| Company Name | Encore Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC339979 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas James Christian Harrison |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2015(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mrs Amanda Ling |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Villa Lane Stanwick Wellingborough Northamptonshire NN9 6QQ |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Amanda Ling 50.00% Ordinary |
|---|---|
| 50 at £1 | Douglas Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,600 |
| Cash | £9,710 |
| Current Liabilities | £10,210 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 13 July 2009 | Delivered on: 17 July 2009 Persons entitled: Douglas James Christian Harrison Classification: Standard security Secured details: All obligations and sums due in terms of the loan agreement. Particulars: Subjects known as the former grougar primary school, moscow, galston AYR9202 and grougar schoolhouse, moscow, galston AYR47425 and ARY16197. Outstanding |
|---|
Filing History
| 28 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
|---|---|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 29 March 2016 | Registered office address changed from C/O Graham M Cantlay Ca Robb Fergusson Accountants Oswald Street Glasgow G1 4QR Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 26 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 February 2016 | Termination of appointment of Amanda Ling as a director on 25 February 2016 (1 page) |
| 25 February 2016 | Appointment of Mr Douglas James Christian Harrison as a director on 14 August 2015 (2 pages) |
| 14 September 2015 | Registered office address changed from C/O Robin Brunton Flat 1/1 40C Hilton Gardens Glasgow G13 1DB to C/O Graham M Cantlay Ca Robb Fergusson Accountants Oswald Street Glasgow G1 4QR on 14 September 2015 (1 page) |
| 16 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Director's details changed for Mrs Amanda Ling on 21 March 2014 (2 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 19 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 13 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Miss Amanda Grard on 20 March 2010 (2 pages) |
| 31 March 2010 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 31 March 2010 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 17 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 March 2009 | Director's change of particulars / amanda grand / 19/03/2009 (1 page) |
| 26 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 9 January 2009 | Ad 19/12/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
| 2 July 2008 | Director appointed amanda grand (2 pages) |
| 28 March 2008 | Resolutions
|
| 28 March 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 28 March 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 20 March 2008 | Incorporation (17 pages) |