Company NameBirkhall Building Services Limited
Company StatusDissolved
Company NumberSC394768
CategoryPrivate Limited Company
Incorporation Date3 March 2011(13 years, 2 months ago)
Dissolution Date17 October 2014 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Richard Cabrey
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2011(6 months after company formation)
Appointment Duration3 years, 1 month (closed 17 October 2014)
RoleContracts Manager
Country of ResidenceScotland
Correspondence Address27 Lochmaben Road
Glasgow
G52 3NG
Scotland
Director NameMrs Maureen Macadam
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQuarry House 15 Quarry Road
Fintry
Glasgow
Lanarkshire
G63 0XD
Scotland
Director NameMr John Murray Hudson Macadam
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(3 weeks, 6 days after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 March 2012)
RoleAccountant
Country of ResidenceScotland
Correspondence Address15 Quarry Road
Fintry
Glasgow
G63 0XD
Scotland

Location

Registered Address18-20 Orkney Street
Glasgow
G51 2BX
Scotland
ConstituencyGlasgow South West
WardGovan

Shareholders

1 at £1Maureen Macadam
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

17 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014First Gazette notice for compulsory strike-off (1 page)
5 February 2014Order of court recall of provisional liquidator (1 page)
8 October 2012Appointment of a provisional liquidator (1 page)
19 September 2012Registered office address changed from 27 Lochmaben Road Glasgow G52 3NG on 19 September 2012 (1 page)
13 March 2012Termination of appointment of John Macadam as a director (1 page)
9 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
(4 pages)
9 March 2012Annual return made up to 3 March 2012 with a full list of shareholders
Statement of capital on 2012-03-09
  • GBP 1
(4 pages)
6 December 2011Termination of appointment of Maureen Macadam as a director (2 pages)
29 November 2011Registered office address changed from Quarry House 15 Quarry Road Fintry Glasgow Lanarkshire G63 0XD United Kingdom on 29 November 2011 (2 pages)
8 September 2011Appointment of Mr Richard Cabrey as a director (3 pages)
5 April 2011Appointment of Mr John Murray Hudson Macadam as a director (3 pages)
3 March 2011Incorporation (22 pages)