| Company Name | Legacy Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC371757 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 2 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mrs Stephen Mark Mc Guigan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Friars Avenue Bishopbrigs Glasgow G67 2HP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit F8 Maryhill Burgh Halls 10 Gairbraid Avenue Glasgow G20 8YE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Maryhill/Kelvin |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Mcguigan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,811 |
| Cash | £1,983 |
| Current Liabilities | £9,086 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2018 | Compulsory strike-off action has been suspended (1 page) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 April 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-04-09
|
| 9 April 2016 | Registered office address changed from C/O Bryson & Co 10 (F8) Maryhill Burgh Halls Gairbraid Avenue Glasgow G20 8YE to Unit F8 Maryhill Burgh Halls 10 Gairbraid Avenue Glasgow G20 8YE on 9 April 2016 (1 page) |
| 9 April 2016 | Registered office address changed from C/O Bryson & Co 10 (F8) Maryhill Burgh Halls Gairbraid Avenue Glasgow G20 8YE to Unit F8 Maryhill Burgh Halls 10 Gairbraid Avenue Glasgow G20 8YE on 9 April 2016 (1 page) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Registered office address changed from the Phoenix Centre 201 St. James Road Glasgow G4 0NT United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Director's details changed for Mrs Stephen Mark Mc Guigan on 5 April 2012 (2 pages) |
| 2 April 2013 | Registered office address changed from the Phoenix Centre 201 St. James Road Glasgow G4 0NT United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Director's details changed for Mrs Stephen Mark Mc Guigan on 5 April 2012 (2 pages) |
| 2 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Registered office address changed from the Phoenix Centre 201 St. James Road Glasgow G4 0NT United Kingdom on 2 April 2013 (1 page) |
| 2 April 2013 | Director's details changed for Mrs Stephen Mark Mc Guigan on 5 April 2012 (2 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Director's details changed for Stephen Mark Mcguigan on 1 October 2010 (3 pages) |
| 21 March 2011 | Director's details changed for Stephen Mark Mcguigan on 1 October 2010 (3 pages) |
| 21 March 2011 | Director's details changed for Stephen Mark Mcguigan on 1 October 2010 (3 pages) |
| 21 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 10 February 2010 | Appointment of Stephen Mark Mcguigan as a director (3 pages) |
| 10 February 2010 | Appointment of Stephen Mark Mcguigan as a director (3 pages) |
| 29 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 January 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 26 January 2010 | Incorporation (22 pages) |
| 26 January 2010 | Incorporation (22 pages) |