| Company Name | Strathness Construction & Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC279518 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 19 August 2017 (6 years, 8 months 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 Ian Brydie |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Builder/Groundworker |
| Country of Residence | Scotland |
| Correspondence Address | Tighbeg Main Street Strathyre FK18 8NA Scotland |
| Secretary Name | Mr Ian Brydie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Tighbeg Main Street Strathyre FK18 8NA Scotland |
| Director Name | John Taylor |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Rosseil Grangemouth Road Boness EH51 0PU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£32,931 |
| Cash | £164 |
| Current Liabilities | £81,185 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 19 May 2017 | Notice of final meeting of creditors (7 pages) |
| 19 May 2017 | Notice of final meeting of creditors (7 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Lp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from C/O Grant Thornton Uk Lp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages) |
| 29 May 2015 | Registered office address changed from Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland to C/O Grant Thornton Uk Lp 95 Bothwell Street Glasgow G2 7JZ on 29 May 2015 (2 pages) |
| 29 May 2015 | Registered office address changed from Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX Scotland to C/O Grant Thornton Uk Lp 95 Bothwell Street Glasgow G2 7JZ on 29 May 2015 (2 pages) |
| 1 April 2015 | Notice of winding up order (1 page) |
| 1 April 2015 | Notice of winding up order (1 page) |
| 1 April 2015 | Court order notice of winding up (1 page) |
| 1 April 2015 | Court order notice of winding up (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Registered office address changed from 20 Barnton Street Stirling FK8 1NE to Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from 20 Barnton Street Stirling FK8 1NE to Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX on 27 November 2014 (1 page) |
| 23 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2014 | Termination of appointment of John Taylor as a director (2 pages) |
| 5 June 2014 | Termination of appointment of John Taylor as a director (2 pages) |
| 2 June 2014 | Resolutions
|
| 2 June 2014 | Resolutions
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 9 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 21 February 2013 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 February 2010 | Director's details changed for John Taylor on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Ian Brydie on 7 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for John Taylor on 7 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Ian Brydie on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for John Taylor on 7 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Ian Brydie on 7 February 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 27 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 10 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 9 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 18 April 2005 | Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 April 2005 | Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2005 | Resolutions
|
| 8 February 2005 | Resolutions
|
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Incorporation (17 pages) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |