| Company Name | ACGL Building Surveying Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC313148 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2006(17 years, 5 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
| Previous Name | Lothian Shelf (573) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Andrew Murray Adams |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2006(2 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 09 February 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ledcameroch Road Bearsden Glasgow G61 4AB Scotland |
| Secretary Name | Doreen Ruth Boston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2007(3 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 09 February 2016) |
| Role | Secretary |
| Correspondence Address | Gresham House 45 West Nile Street Glasgow G1 2PT Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | Gresham House 45 West Nile Street Glasgow G1 2PT Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Adams Consulting Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 9 January 2013 | Registered office address changed from Gresham House 45 West Nile Street Glasgow G1 2PT United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Doreen Ruth Boston on 1 October 2012 (1 page) |
| 9 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Registered office address changed from Gresham House 45 West Nile Street Glasgow G1 2PT United Kingdom on 9 January 2013 (1 page) |
| 9 January 2013 | Secretary's details changed for Doreen Ruth Boston on 1 October 2012 (1 page) |
| 16 November 2012 | Registered office address changed from 176 St. Vincent Street Glasgow G2 5SG United Kingdom on 16 November 2012 (1 page) |
| 9 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 30 April 2012 | Current accounting period extended from 31 December 2011 to 30 June 2012 (3 pages) |
| 17 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 25 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 25 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 April 2008 | Appointment terminated secretary burness LLP (1 page) |
| 8 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 8 January 2008 | New secretary appointed (1 page) |
| 15 March 2007 | £ nc 100/1000 08/03/07 (2 pages) |
| 15 March 2007 | Resolutions
|
| 14 March 2007 | Company name changed lothian shelf (573) LIMITED\certificate issued on 14/03/07 (2 pages) |
| 4 January 2007 | New director appointed (2 pages) |
| 4 January 2007 | Director resigned (1 page) |
| 7 December 2006 | Incorporation (21 pages) |