Company NameContract Lifting Services (Scotland) Limited
Company StatusDissolved
Company NumberSC236163
CategoryPrivate Limited Company
Incorporation Date30 August 2002(18 years, 3 months ago)
Dissolution Date24 June 2014 (6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Shepherd Paul
Date of BirthDecember 1962 (Born 58 years ago)
NationalityScottish
StatusClosed
Appointed08 December 2005(3 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Calside Avenue
Paisley
Renfrewshire
PA2 6DD
Scotland
Secretary NameMrs Kim Helen Paul
NationalityBritish
StatusClosed
Appointed01 January 2006(3 years, 4 months after company formation)
Appointment Duration8 years, 5 months (closed 24 June 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Calside Avenue
Paisley
Renfrewshire
PA2 6DD
Scotland
Director NameBrian Barrow
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCrane Hire Manager
Correspondence Address23 Peasehill Fauld
Rosyth
Dunfermline
Fife
KY11 2DQ
Scotland
Secretary NameLinda Helen Kay
NationalityBritish
StatusResigned
Appointed30 August 2002(same day as company formation)
RoleCompany Director
Correspondence AddressHeatherwood Park
Dornoch
Sutherland
IV25 3QJ
Scotland
Secretary NameMr Fraser Anderson
NationalityBritish
StatusResigned
Appointed01 September 2003(1 year after company formation)
Appointment Duration2 years (resigned 20 September 2005)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Chestnut Grove
Motherwell
Lanarkshire
ML1 3JF
Scotland
Secretary NameDavid Cheyne
NationalityBritish
StatusResigned
Appointed20 September 2005(3 years after company formation)
Appointment Duration2 months, 2 weeks (resigned 08 December 2005)
RoleCompany Director
Correspondence Address5 Lasswade Court
32 School Green
Lasswade
Midlothian
EH18 1NB
Scotland
Director NameMichael Andrew Smith
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2006(3 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 24 April 2007)
RoleDirector Of Companies
Correspondence Address1/R
198 Wilton Street
Glasgow
G20 6BL
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeterkins, Solicitors (Corporation)
StatusResigned
Appointed08 December 2005(3 years, 3 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 01 January 2006)
Correspondence Address100 Union Street
Aberdeen
AB10 1QR
Scotland

Location

Registered Address191 West George Street
Glasgow
G2 2LJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£423,289
Current Liabilities£867,831

Accounts

Latest Accounts31 October 2005 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2014Final Gazette dissolved following liquidation (1 page)
24 March 2014Notice of final meeting of creditors (5 pages)
4 December 2008Court order notice of winding up (1 page)
4 December 2008Notice of winding up order (1 page)
3 December 2008Registered office changed on 03/12/2008 from saltire court 20 castle terrace edinburgh EH1 2EG (1 page)
29 June 2007Registered office changed on 29/06/07 from: 100 union street aberdeen AB10 1QR (1 page)
9 May 2007Director resigned (1 page)
1 May 2007Director resigned (1 page)
12 December 2006Appointment of a provisional liquidator (1 page)
30 August 2006Return made up to 30/08/06; full list of members (2 pages)
28 June 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 June 2006New director appointed (3 pages)
24 March 2006Partic of mort/charge * (3 pages)
19 January 2006New secretary appointed (2 pages)
19 January 2006Registered office changed on 19/01/06 from: 176 bath street glasgow G2 4HG (1 page)
19 January 2006Secretary resigned (1 page)
14 December 2005New secretary appointed (1 page)
14 December 2005New director appointed (2 pages)
14 December 2005Secretary resigned (1 page)
14 December 2005Director resigned (1 page)
15 November 2005Secretary resigned (1 page)
15 November 2005New secretary appointed (2 pages)
14 September 2005Return made up to 30/08/05; full list of members (2 pages)
14 September 2005Director's particulars changed (1 page)
26 April 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 October 2004Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/10/04
(6 pages)
19 October 2004Registered office changed on 19/10/04 from: c/o gillespie & co 201 bath street glasgow G2 4HY (1 page)
24 June 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
1 March 2004Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
16 December 2003New secretary appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
16 December 2003Registered office changed on 16/12/03 from: heatherwood park dornoch sutherland IV25 3QJ (1 page)
10 September 2002New director appointed (2 pages)
10 September 2002New secretary appointed (2 pages)
10 September 2002Secretary resigned (1 page)
10 September 2002Director resigned (1 page)
10 September 2002Director resigned (1 page)
30 August 2002Incorporation (15 pages)