Company NameMonifieth Roadworks Limited
Company StatusDissolved
Company NumberSC299472
CategoryPrivate Limited Company
Incorporation Date23 March 2006(18 years ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4523Construction roads, airfields etc.
SIC 42110Construction of roads and motorways

Directors

Director NameDavid Brymer
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RolePartner
Country of ResidenceScotland
Correspondence Address15 Rattray Street
Monifieth
Angus
DD5 4JU
Scotland
Director NamePhilip Brymer
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleRoadworks
Country of ResidenceScotland
Correspondence Address8a Hill Street
Monifieth
Angus
DD5 4JQ
Scotland
Director NameRussell Wialiam Langskill
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleRoad Works
Country of ResidenceScotland
Correspondence Address100b Balunie Avenue
Dundee
Angus
DD4 8SU
Scotland
Secretary NameJacalyn Anne Brymer
NationalityBritish
StatusClosed
Appointed23 March 2006(same day as company formation)
RoleAdministrator
Correspondence Address8a Hill Street
Monifieth
Angus
DD5 4JQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed23 March 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed23 March 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressBegbies Traynor (Central) Llp 2nd Floor Excel House
Semple Street
Edinburgh
EH3 8BL
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Financials

Year2009
Net Worth£164,353
Cash£82,839
Current Liabilities£230,831

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

4 July 2017Final Gazette dissolved following liquidation (1 page)
4 July 2017Final Gazette dissolved following liquidation (1 page)
4 April 2017Order of court for early dissolution (1 page)
4 April 2017Order of court for early dissolution (1 page)
31 August 2016Registered office address changed from Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages)
31 August 2016Registered office address changed from Suite 3 5th Floor Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 31 August 2016 (2 pages)
11 April 2012Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW on 11 April 2012 (2 pages)
11 April 2012Registered office address changed from 40/42 Brantwood Avenue Dundee Tayside DD3 6EW on 11 April 2012 (2 pages)
5 April 2012Notice of winding up order (1 page)
5 April 2012Notice of winding up order (1 page)
5 April 2012Court order notice of winding up (1 page)
5 April 2012Court order notice of winding up (1 page)
16 March 2012Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2012Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 March 2012Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 March 2012Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 3
(7 pages)
28 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
Statement of capital on 2011-03-28
  • GBP 3
(7 pages)
25 March 2010Director's details changed for David Brymer on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for Philip Brymer on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Russell Wialiam Langskill on 25 March 2010 (2 pages)
25 March 2010Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010Director's details changed for David Brymer on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Russell Wialiam Langskill on 25 March 2010 (2 pages)
25 March 2010Director's details changed for Philip Brymer on 25 March 2010 (2 pages)
24 April 2009Return made up to 23/03/09; full list of members (4 pages)
24 April 2009Return made up to 23/03/09; full list of members (4 pages)
8 April 2008Return made up to 23/03/08; full list of members (4 pages)
8 April 2008Return made up to 23/03/08; full list of members (4 pages)
8 April 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
8 April 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
16 April 2007Return made up to 23/03/07; full list of members (3 pages)
16 April 2007Return made up to 23/03/07; full list of members (3 pages)
20 April 2006New secretary appointed (1 page)
20 April 2006New director appointed (1 page)
20 April 2006New director appointed (2 pages)
20 April 2006New director appointed (1 page)
20 April 2006New director appointed (2 pages)
20 April 2006New director appointed (2 pages)
20 April 2006New secretary appointed (1 page)
20 April 2006Registered office changed on 20/04/06 from: 40/42 brantwood avenue dundee DD3 6EW (1 page)
20 April 2006New director appointed (2 pages)
20 April 2006Registered office changed on 20/04/06 from: 40/42 brantwood avenue dundee DD3 6EW (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Secretary resigned (1 page)
29 March 2006Director resigned (1 page)
29 March 2006Secretary resigned (1 page)
23 March 2006Incorporation (16 pages)
23 March 2006Incorporation (16 pages)