Telford Building & Construction Limited

Company Name	Telford Building & Construction Limited
Company Status	Dissolved
Company Number	SC335628
Category	Private Limited Company
Incorporation Date	27 December 2007(16 years, 3 months ago)
Dissolution Date	22 March 2022 (2 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Mary Manson Michie
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2007(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Old Manse Onich Inverness Shire PH33 6RY Scotland

Secretary Name	Mrs Mary Manson Michie
Nationality	British
Status	Closed
Appointed	01 December 2008(11 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (closed 22 March 2022)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Old Manse Onich Inverness Shire PH33 6RY Scotland

Director Name	Mr Donald McGillivray Michie
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2011(3 years, 2 months after company formation)
Appointment Duration	11 years (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Manse Onich Inverness-Shire PH33 6RY Scotland

Director Name	Gavin Fjortoft
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Construction Foreman
Correspondence Address	17 Dubh MacDonald Road Fort William PH33 6JA Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 December 2012)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	telford-construction.co.uk
Telephone	01855 821202
Telephone region	Ballachulish

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,906
Cash	£3,620
Current Liabilities	£141,974

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 May 2020	Order of court - dissolution void (1 page)
23 June 2018	Final Gazette dissolved following liquidation (1 page)
23 March 2018	Order of court for early dissolution (1 page)
1 November 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
17 August 2015	Court order notice of winding up (1 page)
17 August 2015	Registered office address changed from Old Manse Onich Inverness-Shire PH33 6RY to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 17 August 2015 (2 pages)
17 August 2015	Court order notice of winding up (1 page)
17 August 2015	Notice of winding up order (1 page)
17 August 2015	Registered office address changed from Old Manse Onich Inverness-Shire PH33 6RY to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 17 August 2015 (2 pages)
17 August 2015	Notice of winding up order (1 page)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
21 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 1,000 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
24 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (5 pages)
24 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 February 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
5 February 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
5 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 October 2011	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 17 October 2011 (2 pages)
17 October 2011	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 17 October 2011 (2 pages)
8 June 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
8 June 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
30 March 2011	Appointment of Donald Mcgillivray Michie as a director (3 pages)
30 March 2011	Appointment of Donald Mcgillivray Michie as a director (3 pages)
23 March 2011	Termination of appointment of Gavin Fjortoft as a director (2 pages)
23 March 2011	Termination of appointment of Gavin Fjortoft as a director (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (4 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 December 2008	Return made up to 27/12/08; full list of members (4 pages)
30 December 2008	Return made up to 27/12/08; full list of members (4 pages)
18 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
18 December 2008	Secretary appointed mary michie (2 pages)
18 December 2008	Accounting reference date extended from 31/12/2008 to 31/05/2009 (1 page)
18 December 2008	Secretary appointed mary michie (2 pages)
18 December 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
18 December 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
27 December 2007	Incorporation (17 pages)
27 December 2007	Incorporation (17 pages)

Telford Building & Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland