Company NameConservatory Conversions Ltd
Company StatusDissolved
Company NumberSC401209
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 10 months ago)
Dissolution Date27 March 2018 (6 years, 1 month ago)

Business Activity

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

Director

Director NameMr John Robert Kerr
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Bothwell Street
Glasgow
G2 6NL
Scotland

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1John Robert Kerr
75.00%
Ordinary
25 at £1Mary Kerr
25.00%
Ordinary

Financials

Year2014
Net Worth£9,084
Cash£26,287
Current Liabilities£83,827

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 March 2018Final Gazette dissolved following liquidation (1 page)
27 December 2017Insolvency:form 4.26(scot) Return of final meeting (3 pages)
27 December 2017Notice of final meeting of creditors (5 pages)
12 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
(1 page)
12 September 2017Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 25 Bothwell Street Glasgow G2 6NL on 12 September 2017 (2 pages)
12 September 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06
(1 page)
12 September 2017Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 25 Bothwell Street Glasgow G2 6NL on 12 September 2017 (2 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
8 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
(3 pages)
23 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 March 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
13 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
(3 pages)
18 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
17 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
11 February 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 February 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 July 2012Current accounting period extended from 30 June 2012 to 30 November 2012 (3 pages)
26 July 2012Current accounting period extended from 30 June 2012 to 30 November 2012 (3 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)