| Company Name | A.C. Construction (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC389826 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2010(13 years, 5 months ago) |
| Dissolution Date | 23 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Carson |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 September 2013(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 23 January 2015) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
| Director Name | Melanie Diane Lancaster |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 South Vennel Lanark Lanarkshire ML11 7JT Scotland |
Location
| Registered Address | Unit 3 Old Mill Park Kirkintilloch Glasgow G66 1SS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Campsie and Kirkintilloch North |
Shareholders
| 100 at £1 | Andrew Carson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,095 |
| Cash | £5,104 |
| Current Liabilities | £13,264 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | Application to strike the company off the register (3 pages) |
| 25 June 2014 | Registered office address changed from C/O Macfarlane & Muir Ltd 46 South Vennel Lanark South Lanarkshire ML11 7JT on 25 June 2014 (1 page) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 5 November 2013 | Appointment of Mr Andrew Carson as a director on 1 September 2013 (2 pages) |
| 5 November 2013 | Termination of appointment of Melanie Diane Lancaster as a director on 1 September 2013 (1 page) |
| 5 November 2013 | Termination of appointment of Melanie Diane Lancaster as a director on 1 September 2013 (1 page) |
| 5 November 2013 | Appointment of Mr Andrew Carson as a director on 1 September 2013 (2 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 31 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 31 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 August 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Incorporation
|