Company NameN H M Contracts Ltd
Company StatusDissolved
Company NumberSC451697
CategoryPrivate Limited Company
Incorporation Date6 June 2013(10 years, 10 months ago)
Dissolution Date25 November 2020 (3 years, 5 months ago)

Business Activity

Section FConstruction
SIC 42220Construction of utility projects for electricity and telecommunications

Director

Director NameMr Neil Henry McKinven
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address96 Cambridge Crescent
Airdrie
Lanarkshire
ML6 7HF
Scotland

Location

Registered AddressThird Floor Finlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Filing History

25 November 2020Final Gazette dissolved following liquidation (1 page)
25 August 2020Final account prior to dissolution in a winding-up by the court (10 pages)
3 November 2018Compulsory strike-off action has been suspended (1 page)
2 November 2018Court order notice of winding up (1 page)
2 November 2018Notice of winding up order (1 page)
29 October 2018Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 29 October 2018 (2 pages)
6 October 2018Compulsory strike-off action has been suspended (1 page)
28 August 2018First Gazette notice for compulsory strike-off (1 page)
28 August 2018Registered office address changed from Unit 8 Brown Street Coatbridge Lanarkshire ML5 4AS Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 28 August 2018 (2 pages)
28 August 2018Appointment of a provisional liquidator (2 pages)
22 January 2018Unaudited abridged accounts made up to 30 June 2017 (9 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
11 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 20
(3 pages)
11 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-11
  • GBP 20
(3 pages)
1 March 2016Director's details changed for Mr Neil Henry Mckinven on 26 February 2016 (2 pages)
1 March 2016Registered office address changed from 48 Kiltarie Crescent Moffatmills Airdrie Lanarkshire ML6 8NL to Unit 8 Brown Street Coatbridge Lanarkshire ML5 4AS on 1 March 2016 (1 page)
1 March 2016Registered office address changed from 48 Kiltarie Crescent Moffatmills Airdrie Lanarkshire ML6 8NL to Unit 8 Brown Street Coatbridge Lanarkshire ML5 4AS on 1 March 2016 (1 page)
1 March 2016Director's details changed for Mr Neil Henry Mckinven on 26 February 2016 (2 pages)
11 December 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 December 2015Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 20
(3 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 20
(3 pages)
12 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 20
(3 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 20
(3 pages)
1 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 20
(3 pages)
1 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 20
(3 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)