Central Blasting & Painting International Limited

Company Name	Central Blasting & Painting International Limited
Company Status	Dissolved
Company Number	SC363222
Category	Private Limited Company
Incorporation Date	29 July 2009(14 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Secretary Name	Mrs Donna Beck
Status	Closed
Appointed	23 May 2012(2 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 08 March 2016)
Role	Company Director
Correspondence Address	25 Daisy Street Glasgow G42 8JN Scotland

Director Name	Mrs Donna Beck
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2013(3 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 March 2016)
Role	Administ
Country of Residence	Scotland
Correspondence Address	25 Daisy Street Glasgow G42 8JN Scotland

Director Name	Blair Thomas Craig
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	102 Manor Street Falkirk FK1 1NU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	John Cooper
Nationality	British
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	49 Fincastle Place Cowie Stirling Stirlingshire FK7 7DS Scotland

Director Name	Mr Blair Thomas Craig
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(4 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 03 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9/15 Napier Place Napier Place, Wardpark North Cumbernauld Glasgow G68 0LL Scotland

Director Name	Mr Blair Thomas Craig
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2014(4 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 March 2014)
Role	Facility Manager
Country of Residence	Scotland
Correspondence Address	25 Daisy Street Glasgow G42 8JN Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	25 Daisy Street Glasgow G42 8JN Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	D. Beck 100.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015	Compulsory strike-off action has been suspended (1 page)
29 April 2015	Compulsory strike-off action has been suspended (1 page)
20 March 2015	First Gazette notice for compulsory strike-off (1 page)
20 March 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2014	Termination of appointment of Blair Craig as a director (1 page)
17 March 2014	Termination of appointment of Blair Craig as a director (1 page)
4 February 2014	Termination of appointment of Blair Craig as a director (1 page)
4 February 2014	Termination of appointment of Blair Craig as a director (1 page)
31 January 2014	Appointment of Mr Blair Thomas Craig as a director (2 pages)
31 January 2014	Appointment of Mr Blair Thomas Craig as a director (2 pages)
9 January 2014	Satisfaction of charge 3632220001 in full (1 page)
9 January 2014	Satisfaction of charge 3632220001 in full (1 page)
17 December 2013	Registration of charge 3632220002 (31 pages)
17 December 2013	Registration of charge 3632220002 (31 pages)
17 September 2013	Registration of charge 3632220001 (17 pages)
17 September 2013	Registration of charge 3632220001 (17 pages)
13 September 2013	Appointment of Mr Blair Thomas Craig as a director (2 pages)
13 September 2013	Appointment of Mr Blair Thomas Craig as a director (2 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,000 (3 pages)
29 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 1,000 (3 pages)
11 July 2013	Registered office address changed from 9-15 Napier Place Wardpark North Cumbernauld G68 0LL Scotland on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 9-15 Napier Place Wardpark North Cumbernauld G68 0LL Scotland on 11 July 2013 (1 page)
11 July 2013	Termination of appointment of Blair Craig as a director (1 page)
11 July 2013	Appointment of Mrs Donna Beck as a director (2 pages)
11 July 2013	Termination of appointment of Blair Craig as a director (1 page)
11 July 2013	Appointment of Mrs Donna Beck as a director (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
22 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
15 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 May 2012	Termination of appointment of John Cooper as a secretary (1 page)
23 May 2012	Appointment of Mrs Donna Beck as a secretary (1 page)
23 May 2012	Appointment of Mrs Donna Beck as a secretary (1 page)
23 May 2012	Termination of appointment of John Cooper as a secretary (1 page)
2 September 2011	Registered office address changed from 9-15 Napier Place Wardpark North Cumbernauld G68 0LL Scotland on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from 9-15 Napier Place Wardpark North Cumbernauld G68 0LL Scotland on 2 September 2011 (1 page)
2 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
2 September 2011	Registered office address changed from 9-15 Napier Place Wardpark North Cumbernauld G68 0LL Scotland on 2 September 2011 (1 page)
2 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from Whitecross Industrial Park Whitecross Linlithgow West Lothian EH49 6LH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Whitecross Industrial Park Whitecross Linlithgow West Lothian EH49 6LH on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Whitecross Industrial Park Whitecross Linlithgow West Lothian EH49 6LH on 1 September 2011 (1 page)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
30 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
30 August 2010	Director's details changed for Blair Thomas Craig on 29 July 2010 (2 pages)
30 August 2010	Director's details changed for Blair Thomas Craig on 29 July 2010 (2 pages)
30 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
16 February 2010	Appointment of John Cooper as a secretary (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 29 July 2009 GBP 100 (2 pages)
16 February 2010	Statement of capital following an allotment of shares on 29 July 2009 GBP 100 (2 pages)
16 February 2010	Appointment of John Cooper as a secretary (2 pages)
12 February 2010	Appointment of Blair Thomas Craig as a director (2 pages)
12 February 2010	Appointment of Blair Thomas Craig as a director (2 pages)
30 July 2009	Appointment terminated director stephen mabbott (1 page)
30 July 2009	Appointment terminated director stephen mabbott (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
30 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
30 July 2009	Appointment terminated secretary brian reid LTD. (1 page)
29 July 2009	Incorporation (18 pages)
29 July 2009	Incorporation (18 pages)

Central Blasting & Painting International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland