Administrative Construction Services Ltd

Company Name	Administrative Construction Services Ltd
Company Status	Dissolved
Company Number	SC298477
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)
Dissolution Date	24 October 2014 (9 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Dr William Lamont Gilmour
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2011(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gilmour & Co Media House Dunswood Road Cumbernauld G67 3EN Scotland

Director Name	Mr James Cairney
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Flat 1/2, 5 London Drive Mount Vernon Glasgow Lanarkshire G32 8WX Scotland

Secretary Name	Dr William Lamont Gilmour
Nationality	British
Status	Resigned
Appointed	20 February 2007(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Broompark Crescent Airdrie Lanarkshire ML6 6GA Scotland

Director Name	Mr Stuart Miller
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gilmour & Co Media House Dunswood Road Cumbernauld G67 3EN Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	Gilmour & Co Media House Dunswood Road Cumbernauld G67 3EN Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Abronhill, Kildrum and the Village

Shareholders

99 at £1	William Gilmour 99.00% Ordinary
1 at £1	Stuart Miller 1.00% Ordinary

Financials

Year	2014
Net Worth	£14,603
Current Liabilities	£7,217

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 100 (3 pages)
31 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-05-31 GBP 100 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
7 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
28 December 2011	Termination of appointment of Stuart Miller as a director (1 page)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 31 January 2011 GBP 100 (3 pages)
28 December 2011	Appointment of Dr William Lamont Gilmour as a director (2 pages)
24 May 2011	Termination of appointment of James Cairney as a director (1 page)
24 May 2011	Appointment of Mr Stuart Miller as a director (2 pages)
24 May 2011	Termination of appointment of William Gilmour as a secretary (1 page)
24 May 2011	Company name changed james cairney management services LTD\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-03-20 NM01 ‐ Change of name by resolution (3 pages)
24 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for James Cairney on 9 March 2010 (2 pages)
18 March 2010	Director's details changed for James Cairney on 9 March 2010 (2 pages)
20 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 May 2009	Return made up to 09/03/09; full list of members (3 pages)
9 March 2009	Return made up to 09/03/08; full list of members (3 pages)
22 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 October 2007	Company name changed jm snack bars LIMITED\certificate issued on 19/10/07 (2 pages)
26 September 2007	Company name changed jm snack bars LTD.\certificate issued on 26/09/07 (1 page)
25 September 2007	New secretary appointed (2 pages)
25 September 2007	Return made up to 09/03/07; full list of members 363(287) ‐ Registered office changed on 25/09/07 (6 pages)
25 September 2007	New director appointed (2 pages)
27 July 2007	First Gazette notice for compulsory strike-off (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Company name changed wkh investments LTD\certificate issued on 19/06/06 (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
9 March 2006	Incorporation (17 pages)

Administrative Construction Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland