Company NameLaighmuir Construction Ltd
Company StatusDissolved
Company NumberSC391108
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 3 months ago)
Dissolution Date15 August 2014 (9 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameMrs Ruth Duncan
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLaighmuir Farm Glasgow Road
Fenwick
Ayrshire
KA3 6EP
Scotland
Secretary NameGavin Ralston Duncan
StatusClosed
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Correspondence AddressLaighmuir Farm Glasgow Road
Fenwick
Ayrshire
KA3 6EP
Scotland

Location

Registered AddressSuite 5, Third Floor
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

1000 at £1Ruth Duncan
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,373
Cash£3,203
Current Liabilities£36,309

Accounts

Latest Accounts31 January 2012 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

15 August 2014Final Gazette dissolved following liquidation (1 page)
15 August 2014Final Gazette dissolved following liquidation (1 page)
15 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2014Order of court for early dissolution (1 page)
15 May 2014Order of court for early dissolution (1 page)
21 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 May 2013Registered office address changed from Laighmuir Farm Glasgow Road Fenwick Ayrshire KA3 6EP Scotland on 21 May 2013 (2 pages)
21 May 2013Registered office address changed from Laighmuir Farm Glasgow Road Fenwick Ayrshire KA3 6EP Scotland on 21 May 2013 (2 pages)
21 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 May 2013First Gazette notice for compulsory strike-off (1 page)
3 May 2013First Gazette notice for compulsory strike-off (1 page)
11 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 August 2012Compulsory strike-off action has been discontinued (1 page)
11 August 2012Compulsory strike-off action has been discontinued (1 page)
8 August 2012Annual return made up to 6 January 2012 with a full list of shareholders
Statement of capital on 2012-08-08
  • GBP 1,000
(4 pages)
8 August 2012Annual return made up to 6 January 2012 with a full list of shareholders
Statement of capital on 2012-08-08
  • GBP 1,000
(4 pages)
8 August 2012Annual return made up to 6 January 2012 with a full list of shareholders
Statement of capital on 2012-08-08
  • GBP 1,000
(4 pages)
27 July 2012First Gazette notice for compulsory strike-off (1 page)
27 July 2012First Gazette notice for compulsory strike-off (1 page)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)