| Company Name | John Calderwood (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302365 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2006(17 years, 11 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 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 John Calderwood |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Yvonne Calderwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 25 at £1 | John Calderwood 25.00% Ordinary |
|---|---|
| 25 at £1 | Yasmin Calderwood 25.00% Ordinary |
| 25 at £1 | Yvonne Calderwood 25.00% Ordinary |
| 25 at £1 | Zoey Calderwood 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,723 |
| Cash | £349,951 |
| Current Liabilities | £130,752 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2017 | Application to strike the company off the register (3 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 18 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 13 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 June 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 5 June 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 (1 page) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for John Calderwood on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for John Calderwood on 1 October 2009 (2 pages) |
| 1 June 2010 | Secretary's details changed for Yvonne Calderwood on 1 October 2009 (1 page) |
| 1 June 2010 | Secretary's details changed for Yvonne Calderwood on 1 October 2009 (1 page) |
| 5 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 4 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 20 December 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | Registered office changed on 05/06/06 from: silverwells house 114 cadzow street hamilton ML3 6HP (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Incorporation (16 pages) |