| Company Name | Conisby Truck & Plant Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472671 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Malcolm Miller Smith |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 2014(2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 30 October 2018) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 3 Thirdpart Holdings West Kilbride Ayrshire KA23 9QB Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 24 Beresford Terrace Ayr KA7 2EG Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 23 November 2015 | Delivered on: 26 November 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2017 | Order of court recall of provisional liquidator (1 page) |
|---|---|
| 14 September 2017 | Appointment of a provisional liquidator (2 pages) |
| 9 June 2017 | Amended total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 26 November 2015 | Registration of charge SC4726710001, created on 23 November 2015 (17 pages) |
| 18 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 March 2014 | Appointment of Mr Malcolm Miller Smith as a director (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 March 2014 (1 page) |
| 17 March 2014 | Termination of appointment of Cosec Limited as a director (1 page) |
| 17 March 2014 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 17 March 2014 | Termination of appointment of Cosec Limited as a secretary (1 page) |