Company NameControl Construction Limited
Company StatusDissolved
Company NumberSC409552
CategoryPrivate Limited Company
Incorporation Date17 October 2011(12 years, 6 months ago)
Dissolution Date9 January 2018 (6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Director

Director NameDouglas John Welsh
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2011(same day as company formation)
RoleProject Engineer
Country of ResidenceScotland
Correspondence AddressRenfrew House 27 Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3TL
Scotland

Location

Registered AddressRenfrew House
27 Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3TL
Scotland
ConstituencyInverclyde
WardInverclyde East

Shareholders

1 at £1Douglas Welsh
100.00%
Ordinary

Financials

Year2014
Net Worth£7,096
Current Liabilities£2,578

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

9 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2017Voluntary strike-off action has been suspended (1 page)
12 August 2017Voluntary strike-off action has been suspended (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
18 July 2017First Gazette notice for voluntary strike-off (1 page)
6 July 2017Application to strike the company off the register (3 pages)
6 July 2017Application to strike the company off the register (3 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 December 2015Statement of capital following an allotment of shares on 7 December 2015
  • GBP 2
(3 pages)
7 December 2015Statement of capital following an allotment of shares on 7 December 2015
  • GBP 2
(3 pages)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(3 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
12 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
27 November 2013Registered office address changed from Renfrew House 27 Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 27 November 2013 (1 page)
27 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 November 2013Registered office address changed from Renfrew House 27 Quarrier's Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 27 November 2013 (1 page)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)