| Company Name | First Group Contractors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342354 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2008(15 years, 11 months ago) |
| Dissolution Date | 3 April 2015 (9 years 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 Thomas Connelly |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Buchanan Drive Cambuslang Glasgow G72 8BD Scotland |
| Director Name | Mr Scott Kernachan |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Belleisle Avenue Uddingston Glasgow G71 7AP Scotland |
| Secretary Name | Mr Scott Kernachan |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Belleisle Avenue Uddingston Glasgow G71 7AP Scotland |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2008(same day as company formation) |
| Correspondence Address | Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 25 Bothwell Street Glasgow Strathclyde G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Scott Kernachan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,432 |
| Cash | £66,445 |
| Current Liabilities | £42,798 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 11 June 2013 | Annual return made up to 6 May 2013 Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 6 May 2013 Statement of capital on 2013-06-11
|
| 11 June 2013 | Annual return made up to 6 May 2013 Statement of capital on 2013-06-11
|
| 23 May 2013 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 19 March 2013 | Annual return made up to 6 May 2012 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2011 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2012 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2011 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2012 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2010 with a full list of shareholders (14 pages) |
| 19 March 2013 | Annual return made up to 6 May 2011 with a full list of shareholders (14 pages) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2012 | Registered office address changed from Unit 3F Monklands Industrial Estate Kirkshaws Road Coatbridge Lanarkshire ML5 4RP on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from Unit 3F Monklands Industrial Estate Kirkshaws Road Coatbridge Lanarkshire ML5 4RP on 14 September 2012 (2 pages) |
| 19 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 25 bothwell street glasgow lanarkshire G2 6NL scotland (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 25 bothwell street glasgow lanarkshire G2 6NL scotland (1 page) |
| 23 June 2008 | Director appointed thomas connelly logged form (1 page) |
| 23 June 2008 | Director appointed thomas connelly logged form (1 page) |
| 20 June 2008 | Ad 08/05/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 20 June 2008 | Nc inc already adjusted 08/05/08 (1 page) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Nc inc already adjusted 08/05/08 (1 page) |
| 20 June 2008 | Resolutions
|
| 20 June 2008 | Ad 08/05/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages) |
| 28 May 2008 | Nc inc already adjusted 08/05/08 (1 page) |
| 28 May 2008 | Resolutions
|
| 28 May 2008 | Nc inc already adjusted 08/05/08 (1 page) |
| 28 May 2008 | Director appointed thomas connelly (1 page) |
| 28 May 2008 | Resolutions
|
| 28 May 2008 | Director appointed thomas connelly (1 page) |
| 12 May 2008 | Director and secretary appointed scott kernachan (2 pages) |
| 12 May 2008 | Director and secretary appointed scott kernachan (2 pages) |
| 6 May 2008 | Incorporation (9 pages) |
| 6 May 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 6 May 2008 | Appointment terminated secretary brighton secretary LIMITED (1 page) |
| 6 May 2008 | Incorporation (9 pages) |
| 6 May 2008 | Appointment terminated director brighton director LIMITED (1 page) |
| 6 May 2008 | Appointment terminated director brighton director LIMITED (1 page) |