| Company Name | N M Groundworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336021 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2008(16 years, 3 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 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 Neil Martin |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Waverley Gardens Glasgow G41 2DP Scotland |
| Secretary Name | Mr Neil Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Waverley Gardens Glasgow G41 2DP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 39 St. Vincent Place Glasgow G1 2ER Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at £1 | Neil Martin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,786 |
| Cash | £183,598 |
| Current Liabilities | £31,790 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 16 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 13 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 25 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 20 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 28 January 2014 | Registered office address changed from Barclay Curle Complex Yard E 739 South Street Glasgow G14 0BX Scotland on 28 January 2014 (1 page) |
| 28 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Registered office address changed from Barclay Curle Complex Yard E 739 South Street Glasgow G14 0BX Scotland on 28 January 2014 (1 page) |
| 28 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 1 October 2013 | Registered office address changed from C/O Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2ER United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from C/O Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2ER United Kingdom on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from C/O Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2ER United Kingdom on 1 October 2013 (1 page) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 11 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 23 May 2011 | Registered office address changed from 29 St. Vincent Place C/O Clements Glasgow G1 2DT on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from 29 St. Vincent Place C/O Clements Glasgow G1 2DT on 23 May 2011 (1 page) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Neil Martin on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Neil Martin on 1 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Neil Martin on 1 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o clements chartered accountants 29 st. Vincent place glasgow G1 2DT (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from c/o clements chartered accountants 29 st. Vincent place glasgow G1 2DT (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 21 westminster terrace glasgow G3 7RU (1 page) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 21 westminster terrace glasgow G3 7RU (1 page) |
| 22 January 2008 | Ad 10/01/08--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 22 January 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 22 January 2008 | Ad 10/01/08--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
| 22 January 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 22 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Resolutions
|
| 14 January 2008 | Resolutions
|
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 10 January 2008 | Incorporation (17 pages) |
| 10 January 2008 | Incorporation (17 pages) |