| Company Name | Building Services Edinburgh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379392 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2010(13 years, 11 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
| Previous Name | Lloyd Construction (Scotland) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Lloyd Graham |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 June 2010(4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN Scotland |
| Secretary Name | Robert George Carmichael |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2010(4 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 08 August 2014) |
| Role | Company Director |
| Correspondence Address | 7-9 Tolbooth Wynd Edinburgh Lothian EH6 6DN Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 7-9 Tolbooth Wynd Edinburgh Midlothian EH6 6DN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lloyd Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,815 |
| Cash | £16,352 |
| Current Liabilities | £5,787 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2012 | Company name changed lloyd construction (scotland) LTD.\certificate issued on 24/07/12
|
| 24 July 2012 | Company name changed lloyd construction (scotland) LTD.\certificate issued on 24/07/12
|
| 24 July 2012 | Resolutions
|
| 24 July 2012 | Resolutions
|
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 31 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-05-31
|
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Appointment of Lloyd Graham as a director (3 pages) |
| 29 June 2010 | Appointment of Robert George Carmichael as a secretary (3 pages) |
| 29 June 2010 | Appointment of Robert George Carmichael as a secretary (3 pages) |
| 29 June 2010 | Appointment of Lloyd Graham as a director (3 pages) |
| 3 June 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Susan Mcintosh as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 3 June 2010 | Termination of appointment of Peter Trainer as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Peter Trainer as a secretary (2 pages) |
| 28 May 2010 | Incorporation (22 pages) |
| 28 May 2010 | Incorporation (22 pages) |