| Company Name | Oyster Homes (Contracting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC429833 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 8 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Colin Hugh McGaffney |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2019(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 31 March 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Wheatland Drive Lanark ML11 7QG Scotland |
| Director Name | Mrs Sally Caroline McGaffney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Craigie Brae Lesmahagow Lanark ML11 0BU Scotland |
| Director Name | Mr Ryan Paul McGaffney |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2012(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mrs Sally Caroline McGaffney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2016(3 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 01 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr Colin Hugh McGaffney |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 20 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
| Director Name | Mr Connor Hugh McGaffney |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2018(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
Location
| Registered Address | 1 South Caldeen Road Coatbridge ML5 4EG Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £125 |
| Cash | £18,855 |
| Current Liabilities | £22,240 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2020 | Application to strike the company off the register (3 pages) |
| 29 July 2019 | Change of details for Mr Colin Hugh Mcgaffney as a person with significant control on 29 July 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 8 February 2019 | Termination of appointment of Connor Hugh Mcgaffney as a director on 30 January 2019 (1 page) |
| 8 February 2019 | Appointment of Mr Colin Hugh Mcgaffney as a director on 29 January 2019 (2 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 30 October 2018 | Appointment of Mr Connor Hugh Mcgaffney as a director on 21 October 2018 (2 pages) |
| 29 October 2018 | Termination of appointment of Colin Hugh Mcgaffney as a director on 20 October 2018 (1 page) |
| 8 October 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 1 September 2016 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 South Caldeen Road Coatbridge ML5 4EG on 1 September 2016 (1 page) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 11 August 2016 with updates (6 pages) |
| 2 August 2016 | Termination of appointment of Sally Caroline Mcgaffney as a director on 1 July 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Ryan Paul Mcgaffney as a director on 1 July 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Sally Caroline Mcgaffney as a director on 1 July 2016 (1 page) |
| 2 August 2016 | Appointment of Mr Colin Hugh Mcgaffney as a director on 1 July 2016 (2 pages) |
| 2 August 2016 | Appointment of Mr Colin Hugh Mcgaffney as a director on 1 July 2016 (2 pages) |
| 2 August 2016 | Termination of appointment of Ryan Paul Mcgaffney as a director on 1 July 2016 (1 page) |
| 8 June 2016 | Appointment of Mrs Sally Caroline Mcgaffney as a director on 1 April 2016 (2 pages) |
| 8 June 2016 | Appointment of Mrs Sally Caroline Mcgaffney as a director on 1 April 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-02
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| 2 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 29 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-29
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| 13 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 13 May 2015 | Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page) |
| 31 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 31 October 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
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| 5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 August 2013 | Registered office address changed from 22 Craigie Brae Lesmahagow Lanark ML11 0BU United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Registered office address changed from 22 Craigie Brae Lesmahagow Lanark ML11 0BU United Kingdom on 13 August 2013 (1 page) |
| 13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 13 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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| 9 October 2012 | Termination of appointment of Sally Mcgaffney as a director (1 page) |
| 9 October 2012 | Appointment of Mr Ryan Paul Mcgaffney as a director (2 pages) |
| 9 October 2012 | Appointment of Mr Ryan Paul Mcgaffney as a director (2 pages) |
| 9 October 2012 | Termination of appointment of Sally Mcgaffney as a director (1 page) |
| 7 August 2012 | Incorporation
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| 7 August 2012 | Incorporation
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