| Company Name | Forward Construction Grp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC383804 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2010(13 years, 8 months ago) |
| Dissolution Date | 1 November 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Philip Althen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1, Forward House Irongray Trading Estate Irongray Road Dumfries Dumfries And Galloway DG2 0HS Scotland |
| Director Name | Ms Lynda Parker |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2010(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1, Forward House Irongray Trading Estate Irongray Road Dumfries Dumfries And Galloway DG2 0HS Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 1 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 1 August 2017 | Notice of final meeting of creditors (3 pages) |
| 1 August 2017 | Notice of final meeting of creditors (3 pages) |
| 31 October 2016 | Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 (2 pages) |
| 31 October 2016 | Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 (2 pages) |
| 5 December 2012 | Notice of winding up order (1 page) |
| 5 December 2012 | Court order notice of winding up (1 page) |
| 5 December 2012 | Court order notice of winding up (1 page) |
| 5 December 2012 | Notice of winding up order (1 page) |
| 22 November 2012 | Registered office address changed from Unit 1, Forward House Irongray Trading Estate Irongray Road Dumfries Dumfries and Galloway DG2 0HS Scotland on 22 November 2012 (2 pages) |
| 22 November 2012 | Registered office address changed from Unit 1, Forward House Irongray Trading Estate Irongray Road Dumfries Dumfries and Galloway DG2 0HS Scotland on 22 November 2012 (2 pages) |
| 12 October 2012 | Appointment of a provisional liquidator (1 page) |
| 12 October 2012 | Appointment of a provisional liquidator (1 page) |
| 15 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 September 2012 | Termination of appointment of Lynda Parker as a director (2 pages) |
| 14 September 2012 | Termination of appointment of Lynda Parker as a director (2 pages) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 30 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-30
|
| 17 August 2010 | Incorporation
|
| 17 August 2010 | Incorporation
|