R & D Construction Group Limited

Company Name	R & D Construction Group Limited
Company Status	Dissolved
Company Number	SC300223
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)
Previous Name	Macrocom (947) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Gary William Green
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 10 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 10 July 2018)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Secretary Name	Gary William Green
Nationality	British
Status	Closed
Appointed	28 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 10 July 2018)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr Joseph Cook
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2006(5 months after company formation)
Appointment Duration	11 years, 10 months (closed 10 July 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr Peter William Jeffery
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2006(5 months after company formation)
Appointment Duration	11 years, 10 months (closed 10 July 2018)
Role	Quantity Surveyor
Country of Residence	United Kingdom ( Scotland ) (Gb-Sct)
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Joseph Murtagh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2006(5 months after company formation)
Appointment Duration	11 years, 10 months (closed 10 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr David Robert King
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2010(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 10 July 2018)
Role	Architect
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mrs Isobel Kavanagh
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(4 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 July 2018)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Secretary Name	John Montgomery Hume
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 2007)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	31 Hillpark Brae Edinburgh EH4 7TD Scotland

Director Name	Alan Ramage
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2010)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Irongray Park Irongray Road Dumfries DG2 0HT Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2009
Turnover	£17,278,000
Gross Profit	£4,005,000
Net Worth	£2,456,000
Current Liabilities	£17,724,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

10 July 2018	Final Gazette dissolved following liquidation (1 page)
25 April 2018	Notice of move from Administration to Dissolution (6 pages)
10 April 2018	Notice of move from Administration to Dissolution (1 page)
22 December 2017	Notice of resignation of administrator (1 page)
22 December 2017	Notice of resignation of administrator (1 page)
20 November 2017	Administrator's progress report (10 pages)
20 November 2017	Administrator's progress report (10 pages)
13 April 2017	Notice of extension of period of Administration (1 page)
13 April 2017	Notice of extension of period of Administration (1 page)
24 November 2016	Administrator's progress report (10 pages)
24 November 2016	Administrator's progress report (10 pages)
19 May 2016	Administrator's progress report (11 pages)
19 May 2016	Administrator's progress report (11 pages)
14 April 2016	Notice of extension of period of Administration (1 page)
14 April 2016	Notice of extension of period of Administration (1 page)
17 November 2015	Administrator's progress report (11 pages)
17 November 2015	Administrator's progress report (11 pages)
21 May 2015	Administrator's progress report (11 pages)
21 May 2015	Administrator's progress report (11 pages)
15 April 2015	Notice of extension of period of Administration (1 page)
15 April 2015	Notice of extension of period of Administration (1 page)
20 May 2014	Administrator's progress report (10 pages)
20 May 2014	Administrator's progress report (10 pages)
10 April 2014	Notice of extension of period of Administration (1 page)
10 April 2014	Notice of extension of period of Administration (1 page)
17 May 2013	Administrator's progress report (10 pages)
17 May 2013	Administrator's progress report (10 pages)
17 April 2013	Notice of extension of period of Administration (1 page)
17 April 2013	Notice of extension of period of Administration (1 page)
19 November 2012	Administrator's progress report (11 pages)
19 November 2012	Administrator's progress report (11 pages)
22 May 2012	Administrator's progress report (11 pages)
22 May 2012	Administrator's progress report (11 pages)
2 May 2012	Notice of extension of period of Administration (1 page)
2 May 2012	Notice of extension of period of Administration (1 page)
22 November 2011	Administrator's progress report (8 pages)
22 November 2011	Administrator's progress report (8 pages)
20 June 2011	Statement of administrator's deemed proposal (1 page)
20 June 2011	Statement of administrator's deemed proposal (1 page)
16 June 2011	Registered office address changed from , George House 50 George Square, Glasgow, G2 1RR on 16 June 2011 (2 pages)
16 June 2011	Registered office address changed from , George House 50 George Square, Glasgow, G2 1RR on 16 June 2011 (2 pages)
10 June 2011	Statement of administrator's proposal (30 pages)
10 June 2011	Statement of administrator's proposal (30 pages)
8 June 2011	Statement of administrator's proposal (30 pages)
8 June 2011	Statement of administrator's proposal (30 pages)
19 April 2011	Registered office address changed from , Irongray Park, Irongray Road, Dumfries, DG2 0HT on 19 April 2011 (2 pages)
19 April 2011	Registered office address changed from , Irongray Park, Irongray Road, Dumfries, DG2 0HT on 19 April 2011 (2 pages)
18 April 2011	Appointment of an administrator (3 pages)
18 April 2011	Appointment of an administrator (3 pages)
14 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages)
14 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
14 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
14 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 33 (3 pages)
14 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 32 (3 pages)
14 April 2011	Statement of satisfaction in full or in part of a charge /full /charge no 34 (3 pages)
16 March 2011	Appointment of Mrs Isobel Kavanagh as a director (2 pages)
16 March 2011	Appointment of Mrs Isobel Kavanagh as a director (2 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 33 (6 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 32 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 32 (5 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 34 (6 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 33 (6 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 34 (6 pages)
5 January 2011	Termination of appointment of Alan Ramage as a director (1 page)
5 January 2011	Termination of appointment of Alan Ramage as a director (1 page)
27 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
27 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2 (7 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2 (7 pages)
8 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 2 (7 pages)
30 March 2010	Appointment of Mr David Robert King as a director (2 pages)
30 March 2010	Appointment of Mr David Robert King as a director (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
20 October 2009	Full accounts made up to 31 December 2008 (21 pages)
16 October 2009	Director's details changed for Alan Ramage on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for John Montgomery Hume on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Gary William Green on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for John Montgomery Hume on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter William Jeffery on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Alan Ramage on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Joseph Cook on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Gary William Green on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Joseph Murtagh on 10 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gary William Green on 10 October 2009 (1 page)
16 October 2009	Director's details changed for Joseph Cook on 10 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter William Jeffery on 10 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gary William Green on 10 October 2009 (1 page)
16 October 2009	Director's details changed for Joseph Murtagh on 10 October 2009 (2 pages)
13 April 2009	Return made up to 04/04/09; full list of members (5 pages)
13 April 2009	Return made up to 04/04/09; full list of members (5 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
9 December 2008	Particulars of a mortgage or charge / charge no: 31 (3 pages)
24 October 2008	Full accounts made up to 31 December 2007 (19 pages)
24 October 2008	Full accounts made up to 31 December 2007 (19 pages)
2 May 2008	Return made up to 04/04/08; no change of members (9 pages)
2 May 2008	Return made up to 04/04/08; no change of members (9 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
13 December 2007	Partic of mort/charge * (3 pages)
13 December 2007	Partic of mort/charge * (3 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
29 August 2007	Partic of mort/charge * (3 pages)
29 August 2007	Partic of mort/charge * (3 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
23 April 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 April 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2007	Partic of mort/charge * (3 pages)
20 April 2007	Partic of mort/charge * (3 pages)
16 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
16 April 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
17 March 2007	Partic of mort/charge * (3 pages)
17 March 2007	Partic of mort/charge * (3 pages)
9 February 2007	Partic of mort/charge * (5 pages)
9 February 2007	Partic of mort/charge * (5 pages)
30 January 2007	Dec mort/charge * (2 pages)
30 January 2007	Dec mort/charge * (2 pages)
16 December 2006	Partic of mort/charge * (3 pages)
16 December 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
28 November 2006	Partic of mort/charge * (3 pages)
24 November 2006	Partic of mort/charge * (3 pages)
24 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
11 November 2006	Partic of mort/charge * (3 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
14 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: st catherines, 35/39 annan road, dumfries, DG1 3AF (1 page)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Registered office changed on 13/09/06 from: st catherines, 35/39 annan road, dumfries, DG1 3AF (1 page)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
13 September 2006	Partic of mort/charge * (3 pages)
6 September 2006	Partic of mort/charge * (3 pages)
6 September 2006	Partic of mort/charge * (3 pages)
25 July 2006	Company name changed macrocom (947) LIMITED\certificate issued on 25/07/06 (2 pages)
25 July 2006	Company name changed macrocom (947) LIMITED\certificate issued on 25/07/06 (2 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: 152 bath street, glasgow, G2 4TB (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 152 bath street, glasgow, G2 4TB (1 page)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	Incorporation (15 pages)
4 April 2006	Incorporation (15 pages)

R & D Construction Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland