176 St. Vincent Street
Glasgow
G2 5SG
Scotland
Director Name | Mr Stephen David Hemmings |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Director Name | Mr Clarke Owen Duncan |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
Website | www.roadsandconstruction.com/ |
---|
Registered Address | C/O Frp Advisory Trading Limited Level 2 The Beacon 176 St. Vincent Street Glasgow G2 5SG Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2013 |
---|---|
Net Worth | £36,275 |
Cash | £27,687 |
Current Liabilities | £15,580 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 August |
11 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
---|---|
11 September 2020 | Cessation of Clarke Owen Duncan as a person with significant control on 31 March 2020 (1 page) |
8 September 2020 | Notification of Robert Ryder Boyle as a person with significant control on 31 March 2020 (2 pages) |
25 March 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
28 December 2019 | Registered office address changed from 9 Royal Crescent Glasgow Lanarkshire G3 7SP to Suite 4.6 175 West George Street Glasgow G2 2LB on 28 December 2019 (1 page) |
9 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
11 April 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
10 April 2018 | Appointment of Mr Robert Ryder Boyle as a director on 6 April 2018 (2 pages) |
10 April 2018 | Termination of appointment of Clarke Owen Duncan as a director on 6 April 2018 (1 page) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
10 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
16 January 2015 | Director's details changed for Mr Clarke Duncan on 7 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Clarke Duncan on 7 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Clarke Duncan on 7 January 2015 (2 pages) |
23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
15 September 2011 | Appointment of Clarke Duncan as a director (3 pages) |
15 September 2011 | Appointment of Clarke Duncan as a director (3 pages) |
31 August 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
31 August 2011 | Incorporation (28 pages) |
31 August 2011 | Termination of appointment of Stephen Hemmings as a director (1 page) |
31 August 2011 | Incorporation (28 pages) |