| Company Name | Groundtech Civil Engineering (Glasgow) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238141 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 June 2022 (1 year, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr James Ferry |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 15 Kingsacre Road Glasgow G44 4LW Scotland |
| Secretary Name | Anne Ferry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Kingsacre Road Glasgow G44 4LW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Shareholders
| 1 at £1 | Anne Ferry 50.00% Ordinary |
|---|---|
| 1 at £1 | James Ferry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,546 |
| Current Liabilities | £89,936 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 15 June 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2022 | Final account prior to dissolution in CVL (6 pages) |
| 19 November 2018 | Registered office address changed from C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on 19 November 2018 (2 pages) |
| 20 August 2018 | Resolutions
|
| 20 August 2018 | Registered office address changed from 9 Helena Place, Busby Road Clarkston Glasgow G76 7RB to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 20 August 2018 (2 pages) |
| 31 December 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 28 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 28 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 10 March 2014 | Registered office address changed from Suite 3 Midholm 2 Hillview Drive Glasgow Lanarkshire G76 7JD on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Suite 3 Midholm 2 Hillview Drive Glasgow Lanarkshire G76 7JD on 10 March 2014 (1 page) |
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 20 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 20 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2011 | Director's details changed for James Ferry on 14 October 2011 (2 pages) |
| 22 October 2011 | Director's details changed for James Ferry on 14 October 2011 (2 pages) |
| 22 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (14 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 June 2010 | Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from 113a Orchard Park Avenue Giffnock Glasgow G46 7BW on 4 June 2010 (2 pages) |
| 19 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (14 pages) |
| 19 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (14 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 January 2009 | Return made up to 14/10/08; full list of members (8 pages) |
| 19 January 2009 | Return made up to 14/10/08; full list of members (8 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 12 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 14/10/07; no change of members (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 23 January 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 14/10/06; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 17 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 December 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 3 November 2003 | Return made up to 14/10/03; full list of members
|
| 3 November 2003 | Return made up to 14/10/03; full list of members
|
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed (2 pages) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 14 October 2002 | Incorporation (16 pages) |
| 14 October 2002 | Incorporation (16 pages) |