Company NameFRL Contracting Ltd
Company StatusDissolved
Company NumberSC433964
CategoryPrivate Limited Company
Incorporation Date3 October 2012(11 years, 6 months ago)
Dissolution Date9 June 2020 (3 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Paul Henry Farrell
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2014(1 year, 6 months after company formation)
Appointment Duration6 years, 2 months (closed 09 June 2020)
RoleCivil Engineer
Country of ResidenceScotland
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Director NameMr Nicholas John Farrell
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Res Associates Ltd 5 Royal Exchange Square
Glasgow
G1 3AH
Scotland

Location

Registered Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 June 2020Final Gazette dissolved following liquidation (1 page)
9 March 2020Final account prior to dissolution in CVL (12 pages)
19 June 2015Registered office address changed from The Old Nursery Motherwell Road Newhouse Motherwell Lanarkshire ML1 5st to 133 Finnieston Street Glasgow G3 8HB on 19 June 2015 (2 pages)
19 June 2015Registered office address changed from The Old Nursery Motherwell Road Newhouse Motherwell Lanarkshire ML1 5st to 133 Finnieston Street Glasgow G3 8HB on 19 June 2015 (2 pages)
19 June 2015Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01
(1 page)
10 March 2015Satisfaction of charge SC4339640001 in full (1 page)
10 March 2015Satisfaction of charge SC4339640001 in full (1 page)
2 December 2014Registration of charge SC4339640001, created on 17 November 2014 (17 pages)
2 December 2014Registration of charge SC4339640001, created on 17 November 2014 (17 pages)
5 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
5 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(3 pages)
22 August 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 August 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 April 2014Termination of appointment of Nicholas Farrell as a director (1 page)
4 April 2014Termination of appointment of Nicholas Farrell as a director (1 page)
2 April 2014Appointment of Mr Paul Henry Farrell as a director (2 pages)
2 April 2014Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 April 2014 (1 page)
2 April 2014Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 April 2014 (1 page)
2 April 2014Registered office address changed from C/O Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH on 2 April 2014 (1 page)
2 April 2014Appointment of Mr Paul Henry Farrell as a director (2 pages)
21 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
21 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
21 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
(3 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)