Company NameDerek Blaney Ltd
Company StatusDissolved
Company NumberSC400982
CategoryPrivate Limited Company
Incorporation Date6 June 2011(12 years, 10 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Margaret Blaney
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2011(same day as company formation)
RoleSales Assistance
Country of ResidenceScotland
Correspondence Address53 Richmond Drive
Rutherglen
Glasgow
G73 3JJ
Scotland
Director NameMr Derek Blaney
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2011(1 day after company formation)
Appointment Duration4 years, 8 months (closed 02 February 2016)
RoleConstruction
Country of ResidenceScotland
Correspondence AddressNarplan House 63
Main Street Rutherglen
Glasgow
South Lanarkshire
G73 2JH
Scotland

Location

Registered AddressNarplan House 63
Main Street Rutherglen
Glasgow
South Lanarkshire
G73 2JH
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Derek Blaney
50.00%
Ordinary
50 at £1Margaret Blaney
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,603
Current Liabilities£8,783

Accounts

Latest Accounts30 June 2014 (9 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
9 October 2015First Gazette notice for compulsory strike-off (1 page)
1 October 2015Application to strike the company off the register (3 pages)
31 March 2015Micro company accounts made up to 30 June 2014 (2 pages)
11 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
11 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
5 August 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
5 August 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 September 2012Registered office address changed from 53 Richmond Drive Rutherglen Glasgow G73 3JJ Scotland on 13 September 2012 (1 page)
13 September 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
27 September 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100
(4 pages)
27 September 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100
(4 pages)
25 June 2011Appointment of Mr Derek Blaney as a director (2 pages)
6 June 2011Incorporation (24 pages)