| Company Name | New City Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236531 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2002(21 years, 7 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
| Previous Name | Tay Construction Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Thomas Clarke |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Nursery Grove Kilmacolm Renfrewshire PA13 4HW Scotland |
| Director Name | Mr George Edward Glover |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland |
| Secretary Name | Mr George Edward Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 24 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland |
| Secretary Name | Mr Alan Hedley Whyte Donn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Balgonie Woods Paisley Renfrewshire PA2 6HW Scotland |
| Secretary Name | Mrs Moira Chapman McCall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2003(5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 October 2006) |
| Role | Accountant |
| Correspondence Address | 41 Firhill Avenue Airdrie Strathclyde ML6 9DZ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01290 420070 |
|---|---|
| Telephone region | Cumnock |
Location
| Registered Address | The Knowe 42 Auchinleck Road Cumnock Ayrshire KA18 1AE Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Cumnock and New Cumnock |
Shareholders
| 2 at £1 | New City Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,316 |
| Current Liabilities | £1,316 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Application to strike the company off the register (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 20 November 2007 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 20 November 2007 | Accounts for a small company made up to 31 May 2007 (5 pages) |
| 27 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 14 February 2007 | Accounts for a small company made up to 31 May 2006 (5 pages) |
| 14 February 2007 | Accounts for a small company made up to 31 May 2006 (5 pages) |
| 8 November 2006 | Company name changed tay construction LTD.\certificate issued on 08/11/06 (2 pages) |
| 8 November 2006 | Company name changed tay construction LTD.\certificate issued on 08/11/06 (2 pages) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 31 October 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 27 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 27 March 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
| 15 February 2006 | Partic of mort/charge * (3 pages) |
| 15 February 2006 | Partic of mort/charge * (3 pages) |
| 19 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 1 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 1 October 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 21 September 2004 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 4 March 2004 | New director appointed (2 pages) |
| 27 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 20 August 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 20 August 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 28 March 2003 | Partic of mort/charge * (6 pages) |
| 28 March 2003 | Partic of mort/charge * (6 pages) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 24 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | New secretary appointed (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 13 glasgow road paisley PA1 3QS (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Registered office changed on 30/12/02 from: 13 glasgow road paisley PA1 3QS (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 9 September 2002 | Incorporation (16 pages) |
| 9 September 2002 | Incorporation (16 pages) |