Company Name4718 Construction Services Ltd
Company StatusDissolved
Company NumberSC454503
CategoryPrivate Limited Company
Incorporation Date15 July 2013(10 years, 9 months ago)
Dissolution Date2 August 2016 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Michael Nicholson
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2013(same day as company formation)
RoleConstruction Engineer
Country of ResidenceScotland
Correspondence AddressBroome Affinity Ltd Willow House
Newhouse Business Park, Newhouse Road
Grangemouth
FK3 8LL
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

60 at £1Michael Nicholson
60.00%
Ordinary
40 at £1Heather Angela Bell
40.00%
Ordinary

Financials

Year2014
Net Worth£6,790
Cash£17,383
Current Liabilities£11,853

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
17 May 2016First Gazette notice for voluntary strike-off (1 page)
5 May 2016Application to strike the company off the register (3 pages)
5 May 2016Application to strike the company off the register (3 pages)
29 March 2016Micro company accounts made up to 31 July 2015 (2 pages)
29 March 2016Micro company accounts made up to 31 July 2015 (2 pages)
14 March 2016Registered office address changed from Broome Affinity Ltd Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 14 March 2016 (1 page)
14 March 2016Registered office address changed from Broome Affinity Ltd Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 14 March 2016 (1 page)
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(3 pages)
12 January 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 January 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
29 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(3 pages)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(27 pages)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(27 pages)