| Company Name | Sagan Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351784 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 4 months ago) |
| Dissolution Date | 8 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Marcel Masoud Ayoubi |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Hyndland Street Glasgow G11 5PX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
Location
| Registered Address | 3rd Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Marcel Masoud Ayoubi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,543 |
| Cash | £1,366 |
| Current Liabilities | £27,449 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 8 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2014 | Order of court for early dissolution (1 page) |
| 8 October 2014 | Order of court for early dissolution (1 page) |
| 24 April 2014 | Registered office address changed from 90 Hyndland Street Glasgow G11 5PX on 24 April 2014 (2 pages) |
| 24 April 2014 | Court order notice of winding up (1 page) |
| 24 April 2014 | Court order notice of winding up (1 page) |
| 24 April 2014 | Registered office address changed from 90 Hyndland Street Glasgow G11 5PX on 24 April 2014 (2 pages) |
| 24 April 2014 | Notice of winding up order (1 page) |
| 24 April 2014 | Notice of winding up order (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Marcel Masoud Ayoubi on 25 November 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Marcel Masoud Ayoubi on 25 November 2009 (2 pages) |
| 2 December 2008 | Resolutions
|
| 2 December 2008 | Resolutions
|
| 28 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 28 November 2008 | Appointment terminate, secretary brian reid LTD logged form (1 page) |
| 28 November 2008 | Director appointed marcel masoud ayoubi (2 pages) |
| 28 November 2008 | Appointment terminate, secretary brian reid LTD logged form (1 page) |
| 28 November 2008 | Director appointed marcel masoud ayoubi (2 pages) |
| 28 November 2008 | Appointment terminated director stephen george mabbott (1 page) |
| 25 November 2008 | Incorporation (18 pages) |
| 25 November 2008 | Incorporation (18 pages) |