Gartmore Construction Ltd

SC346409

Company Name	Gartmore Construction Ltd
Directors	Craig Adam and James Malcolm Bush
Company Status	Liquidation
Company Number	SC346409
Category	Private Limited Company
Incorporation Date	31 July 2008(15 years, 9 months ago)
Previous Name	Earlshill Surfacing Ltd

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Craig Adam
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(1 year, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	675 Coatbridge Road Bargeddie Baillieston Glasgow G69 7PH Scotland

Director Name	Mr James Malcolm Bush
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 August 2010(2 years after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	675 Coatbridge Road Bargeddie Baillieston Glasgow G69 7PH Scotland

Director Name	Mr James Malcolm Bush
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	182 Glasgow Road Paisley Renfrewshire PA1 3LT Scotland

Director Name	Mr Craig Malcolm Bush
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(1 year, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	675 Coatbridge Road Bargeddie Baillieston Glasgow G69 7PH Scotland

Secretary Name	Mrs Fiona Corrigan
Status	Resigned
Appointed	29 October 2009(1 year, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 February 2010)
Role	Company Director
Correspondence Address	675 Coatbridge Road Bargeddie Baillieston Glasgow G69 7PH Scotland

Location

Registered Address	675 Coatbridge Road Bargeddie Baillieston Glasgow G69 7PH Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge West

Financials

Year	2010
Net Worth	£8,420
Cash	£33,920
Current Liabilities	£188,899

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Next Accounts Due	30 April 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

7 October 2011	Court order notice of winding up (1 page)
7 October 2011	Notice of winding up order (1 page)
9 September 2011	Appointment of a provisional liquidator (1 page)
21 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 August 2010	Appointment of Mr James Malcolm Bush as a director (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 1 (3 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 February 2010	Termination of appointment of Fiona Corrigan as a secretary (1 page)
12 January 2010	Company name changed earlshill surfacing LTD\certificate issued on 12/01/10 CONNOT ‐ (3 pages)
8 January 2010	Termination of appointment of Craig Bush as a director (1 page)
8 January 2010	Appointment of Mr Craig Adam as a director (2 pages)
6 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-05 (1 page)
29 October 2009	Appointment of Mrs Fiona Corrigan as a secretary (1 page)
21 October 2009	Appointment of Mr Craig Malcolm Bush as a director (2 pages)
21 October 2009	Termination of appointment of James Bush as a director (1 page)
27 August 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2008	Incorporation (18 pages)

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