| Company Name | Danmat Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC288934 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Brian Gerard Wallace |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Station Road Caldercruix Airdrie Lanarkshire ML6 7QN Scotland |
| Secretary Name | Lynne Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 7 Station Road Caldercruix Airdrie ML6 7QN Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Wallace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,526 |
| Cash | £3,239 |
| Current Liabilities | £18,523 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2012 | Termination of appointment of Lynne Wallace as a secretary on 31 December 2011 (2 pages) |
| 1 February 2012 | Termination of appointment of Lynne Wallace as a secretary on 31 December 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 9 September 2010 | Director's details changed for Mr Brian Wallace on 16 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Mr Brian Wallace on 16 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 21 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 28 April 2008 | Accounts made up to 31 August 2007 (5 pages) |
| 28 April 2008 | Accounts made up to 31 August 2007 (5 pages) |
| 17 March 2008 | Return made up to 16/08/07; full list of members (3 pages) |
| 17 March 2008 | Return made up to 16/08/07; full list of members (3 pages) |
| 7 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2007 | Accounts made up to 31 August 2006 (5 pages) |
| 5 April 2007 | Accounts made up to 31 August 2006 (5 pages) |
| 5 April 2007 | Return made up to 16/08/06; full list of members (6 pages) |
| 5 April 2007 | Return made up to 16/08/06; full list of members (6 pages) |
| 16 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2005 | New director appointed (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 9 September 2005 | New director appointed (1 page) |
| 9 September 2005 | New secretary appointed (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Incorporation (17 pages) |
| 16 August 2005 | Incorporation (17 pages) |