| Company Name | McNiven Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC420012 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2012(12 years, 1 month ago) |
| Dissolution Date | 8 July 2021 (2 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Leigh McNiven |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6, Mid Friarton Business Park Friarton Road Perth PH2 8EL Scotland |
| Director Name | Mrs Cherie McNiven |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Madoch Square St Madoes Glencarse Perthshire PH2 7TN Scotland |
Contact
| Website | mcnivenconstruction.co.uk |
|---|---|
| Telephone | 01738 860757 |
| Telephone region | Perth |
Location
| Registered Address | 319 St. Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Cherie Mcniven 50.00% Ordinary |
|---|---|
| 50 at £1 | Leigh Mcniven 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,648 |
| Cash | £34,722 |
| Current Liabilities | £303,738 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 4 February 2014 | Delivered on: 5 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 12 February 2016 | Registered office address changed from Unit 6 Mid Friarton Business Park Friarton Road Perth PH2 8EL to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 12 February 2016 (2 pages) |
|---|---|
| 3 February 2016 | Notice of winding up order (1 page) |
| 3 February 2016 | Court order notice of winding up (1 page) |
| 7 May 2015 | Director's details changed for Mr Leigh Mcniven on 21 March 2012 (2 pages) |
| 20 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 15 January 2015 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Registered office address changed from 3/10 King James Vi Business Centre Friarton Road Perth PH2 8DY Scotland to Unit 6 Mid Friarton Business Park Friarton Road Perth PH2 8EL on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from Unit 6 Friarton Road Perth PH2 8EL Scotland to Unit 6 Mid Friarton Business Park Friarton Road Perth PH2 8EL on 15 January 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 December 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 10 June 2014 | Current accounting period extended from 31 March 2014 to 31 July 2014 (1 page) |
| 5 February 2014 | Registration of charge 4200120001 (8 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 6 November 2013 | Termination of appointment of Cherie Mcniven as a director (1 page) |
| 1 May 2013 | Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
| 13 December 2012 | Director's details changed for Cherie Findlay on 27 July 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from 38 Madoch Square St Madoes Glencarse Perthshire PH2 7TN on 13 December 2012 (1 page) |
| 21 March 2012 | Incorporation
|