| Company Name | Crossmuir Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331370 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2007(16 years, 7 months ago) |
| Dissolution Date | 3 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Gary Alexander Weir |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 December 2015) |
| Role | Shop Fitter |
| Country of Residence | Scotland |
| Correspondence Address | 26 Douglas Road Renfrew Renfrewshire PA4 8BB Scotland |
| Secretary Name | Mr Denis Francis Houlihan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 10 October 2007(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 03 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Langtree Avenue Glasgow Lanarkshire G46 7LJ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 16 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 51 at £1 | Gary Alexander Weir 51.00% Ordinary |
|---|---|
| 49 at £1 | Denis Francis Houlihan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,514 |
| Current Liabilities | £112,030 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Notice of final meeting of creditors (13 pages) |
| 2 June 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 16 Queen Street Edinburgh EH2 1JE on 2 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 16 Queen Street Edinburgh EH2 1JE on 2 June 2015 (2 pages) |
| 2 August 2013 | Court order notice of winding up (1 page) |
| 2 August 2013 | Notice of winding up order (1 page) |
| 2 August 2013 | Registered office address changed from 14 Lorne Road Hillington Park Glasgow G52 4HG Scotland on 2 August 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from 14 Lorne Road Hillington Park Glasgow G52 4HG Scotland on 2 August 2013 (2 pages) |
| 11 June 2013 | Satisfaction of charge 1 in full (1 page) |
| 27 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-09-27
|
| 27 September 2012 | Director's details changed for Gary Alexander Weir on 27 September 2012 (2 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 May 2012 | Registered office address changed from 168 Bath Street Glasgow G2 4TP on 25 May 2012 (1 page) |
| 6 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 29 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 9/10 darnleymains road glasgow G53 7RH (1 page) |
| 14 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 18 February 2008 | Partic of mort/charge * (3 pages) |
| 9 February 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 168 bath street glasgow G2 4TP (1 page) |
| 22 October 2007 | Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2007 | New director appointed (2 pages) |
| 22 October 2007 | New secretary appointed (2 pages) |
| 11 October 2007 | Registered office changed on 11/10/07 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Resolutions
|
| 24 September 2007 | Incorporation (17 pages) |