| Company Name | Site Services (LR) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC358689 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2009(15 years ago) |
| Dissolution Date | 25 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Robert Ernest Brown |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Carlisle Court Larkhall Lanarkshire ML9 2FD Scotland |
| Secretary Name | Andrew Canning |
|---|---|
| Status | Closed |
| Appointed | 27 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Carlisle Court Birkenshaw Larkhall Lanarkshire ML9 2FD Scotland |
| Director Name | Mr Robert Charles Laird |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2012(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2nd Floor 4 West Regent Street Glasgow G2 1RW Scotland |
Location
| Registered Address | 2nd Floor 4 West Regent Street Glasgow G2 1RW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Robert Ernest Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,733 |
| Cash | £72,124 |
| Current Liabilities | £237,610 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2014 | Notice of final meeting of creditors (1 page) |
| 25 June 2014 | Return of final meeting of voluntary winding up (13 pages) |
| 25 June 2014 | Return of final meeting of voluntary winding up (13 pages) |
| 25 June 2014 | Notice of final meeting of creditors (1 page) |
| 3 May 2012 | Resolutions
|
| 3 May 2012 | Resolutions
|
| 2 May 2012 | Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 2 May 2012 (2 pages) |
| 2 May 2012 | Registered office address changed from 8 Baird Avenue Strutherhill Industrial Estate Larkhall Lanarkshire ML9 2PJ on 2 May 2012 (2 pages) |
| 27 February 2012 | Appointment of Mr Robert Charles Laird as a director (2 pages) |
| 27 February 2012 | Appointment of Mr Robert Charles Laird as a director (2 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 29 August 2009 | Registered office changed on 29/08/2009 from 76 hamilton road motherwell lanarkshire ML1 3BY united kingdom (1 page) |
| 29 August 2009 | Registered office changed on 29/08/2009 from 76 hamilton road motherwell lanarkshire ML1 3BY united kingdom (1 page) |
| 27 April 2009 | Incorporation (12 pages) |
| 27 April 2009 | Incorporation (12 pages) |