| Company Name | TGAP Construction Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272133 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
| Dissolution Date | 22 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hugh David Aitken |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Tamar Drive East Kilbride Lanarkshire G75 8TZ Scotland |
| Director Name | Mr Thomas David Martin |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Findhorn Place,Gardenhall East Kilbride Glasgow Lanarkshire G75 8NG Scotland |
| Secretary Name | Mr Thomas David Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Findhorn Place,Gardenhall East Kilbride Glasgow Lanarkshire G75 8NG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 111a Neilston Road Paisley PA2 6ER Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley South |
Shareholders
| 50 at £1 | Hugh David Aitken 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas David Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Application to strike the company off the register (2 pages) |
| 16 April 2014 | Application to strike the company off the register (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 30 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 111A neilston road paisley PA1 6ER (1 page) |
| 20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 111A neilston road paisley PA1 6ER (1 page) |
| 20 August 2009 | Return made up to 18/08/09; full list of members (4 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 30 December 2007 | Total exemption small company accounts made up to 31 August 2007 (1 page) |
| 29 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 20 September 2006 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 August 2005 (2 pages) |
| 6 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2004 | Ad 23/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Incorporation (16 pages) |
| 18 August 2004 | Incorporation (16 pages) |