| Company Name | Construction House Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC485722 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2014(9 years, 7 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Watt |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr Michael Wyllie |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
Location
| Registered Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Watt 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Wyllie 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 14 May 2018 | Termination of appointment of Michael Wyllie as a director on 11 May 2018 (1 page) |
| 4 September 2017 | Notification of John Watt as a person with significant control on 6 April 2016 (2 pages) |
| 4 September 2017 | Notification of John Watt as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 7 September 2015 (1 page) |
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Holytown Lanarkshire ML1 4YF Scotland to C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF on 7 September 2015 (1 page) |
| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
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| 2 September 2014 | Incorporation Statement of capital on 2014-09-02
|