Cornerstone Network Services Limited

Company Name	Cornerstone Network Services Limited
Company Status	Dissolved
Company Number	SC259397
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew Corner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(4 days after company formation)
Appointment Duration	18 years, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Cawder Place Carrickstone Meadow Cumbernauld Glasgow G68 0BG Scotland

Director Name	Mr Derek William Corner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(4 days after company formation)
Appointment Duration	18 years, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glen Douglas Drive Cumbernauld Glasgow G68 0DW Scotland

Secretary Name	Mr Andrew Corner
Nationality	British
Status	Closed
Appointed	21 November 2003(4 days after company formation)
Appointment Duration	18 years, 3 months (closed 01 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Cawder Place Carrickstone Meadow Cumbernauld Glasgow G68 0BG Scotland

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	cornerstonenetwork.co.uk

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Andrew Corner 50.00% Ordinary
1 at £1	Derek William Corner 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,438
Cash	£4,571
Current Liabilities	£74,751

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

12 April 2006	Delivered on: 14 April 2006 Satisfied on: 17 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 December 2003	Delivered on: 30 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 March 2022	Final Gazette dissolved following liquidation (1 page)
1 December 2021	Court order for early dissolution in a winding-up by the court (3 pages)
3 February 2020	Registered office address changed from 5 Kelvin Road North Lenzimill Cumbernauld G67 2BD to Finlay House, 10-14 West Nile Street Glasgow G1 2PP on 3 February 2020 (2 pages)
3 February 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
12 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
5 November 2019	Director's details changed for Mr Derek William Corner on 5 November 2019 (2 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
30 October 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
4 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 2 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 May 2014	Satisfaction of charge 2 in full (4 pages)
17 May 2014	Satisfaction of charge 2 in full (4 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
7 September 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Director's details changed for Derek William Corner on 7 January 2011 (2 pages)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
7 January 2011	Director's details changed for Mr Andrew Corner on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Andrew Corner on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Derek William Corner on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Derek William Corner on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Andrew Corner on 7 January 2011 (2 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
14 January 2010	Secretary's details changed for Andrew Corner on 21 November 2009 (1 page)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Secretary's details changed for Andrew Corner on 21 November 2009 (1 page)
14 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (12 pages)
5 December 2008	Return made up to 17/11/08; full list of members (5 pages)
5 December 2008	Return made up to 17/11/08; full list of members (5 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
25 March 2008	Return made up to 17/11/07; no change of members (7 pages)
25 March 2008	Return made up to 17/11/07; no change of members (7 pages)
29 August 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
29 August 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
24 November 2006	Return made up to 17/11/06; full list of members (7 pages)
24 November 2006	Return made up to 17/11/06; full list of members (7 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
31 May 2006	Alterations to a floating charge (5 pages)
31 May 2006	Alterations to a floating charge (5 pages)
18 May 2006	Alterations to a floating charge (5 pages)
18 May 2006	Alterations to a floating charge (5 pages)
14 April 2006	Partic of mort/charge * (3 pages)
14 April 2006	Partic of mort/charge * (3 pages)
9 December 2005	Return made up to 17/11/05; full list of members (7 pages)
9 December 2005	Return made up to 17/11/05; full list of members (7 pages)
20 September 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
20 September 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
3 December 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
3 December 2004	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 03/12/04 (7 pages)
30 December 2003	Partic of mort/charge * (6 pages)
30 December 2003	Partic of mort/charge * (6 pages)
28 November 2003	Ad 21/11/03--------- £ si 2@1=2 £ ic 1/3 (2 pages)
28 November 2003	Ad 21/11/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
17 November 2003	Incorporation (12 pages)
17 November 2003	Incorporation (12 pages)

Cornerstone Network Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland