Company Information for COMBINED CONSTRUCTION LIMITED
51 DONALDFIELD ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3JD,
|
Company Registration Number
SC088661
Private Limited Company
Liquidation |
Company Name | |
---|---|
COMBINED CONSTRUCTION LIMITED | |
Legal Registered Office | |
51 DONALDFIELD ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3JD Other companies in PA11 | |
Company Number | SC088661 | |
---|---|---|
Company ID Number | SC088661 | |
Date formed | 1984-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2013 | |
Account next due | 30/06/2015 | |
Latest return | 26/11/2014 | |
Return next due | 24/12/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 13:12:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMBINED CONSTRUCTION (NORTH WEST) LTD | UNIT 2E SWAN LANE INDUSTRIAL ESTATE SWAN LANE, HINDLEY WIGAN LANCASHIRE WN2 4HD | Active | Company formed on the 2009-09-11 | |
COMBINED CONSTRUCTION, INC. | 45 JOHN STREET SUITE 711 NEW YORK NY 10038 | Active | Company formed on the 2003-06-06 | |
COMBINED CONSTRUCTION, INC. | 22021 76TH AVE W EDMONDS WA 98026 | Dissolved | Company formed on the 2004-01-29 | |
COMBINED CONSTRUCTION, INC | 3701 SOUTH RD MUKILTEO WA 982755723 | Active | Company formed on the 2011-06-07 | |
COMBINED CONSTRUCTION, INC. | 2118 MAY RD - MOGADORE OH 44260 | Active | Company formed on the 1991-03-01 | |
COMBINED CONSTRUCTION, LLC | 5131 SOUTH PROCYON AVE SUITE A LAS VEGAS NV 89118 | Revoked | Company formed on the 2010-10-25 | |
COMBINED CONSTRUCTION CO PRIVATE LTD | M-48 GREATER KAILASH PART-IIMARKET NEW DELHI-48 Delhi | STRIKE OFF | Company formed on the 1980-04-18 | |
COMBINED CONSTRUCTION PTY. LTD. | NSW 2176 | Active | Company formed on the 2015-12-21 | |
COMBINED CONSTRUCTIONS (ACT) PTY LTD | ACT 2615 | Active | Company formed on the 2014-01-15 | |
COMBINED CONSTRUCTIONS (QLD) PTY LTD | QLD 4558 | Strike-off action in progress | Company formed on the 2015-03-20 | |
COMBINED CONSTRUCTIONS SERVICES PTY LTD | NSW 2161 | Active | Company formed on the 1995-08-04 | |
COMBINED CONSTRUCTION LTD. | Alberta | Active | Company formed on the 2002-08-01 | |
COMBINED CONSTRUCTION | Singapore | Dissolved | Company formed on the 2008-09-10 | |
COMBINED CONSTRUCTION, INC. | 4155 SOUTH ST. TITUSVILLE FL 32780 | Inactive | Company formed on the 1995-06-02 | |
COMBINED CONSTRUCTION TRADES INC. | 3515 PINE COVE COURT TAMPA FL 33614 | Inactive | Company formed on the 2000-10-02 | |
COMBINED CONSTRUCTION SOLUTIONS, INC. | 21030 LOCKHART RD DADE CITY FL 33523 | Inactive | Company formed on the 2000-11-09 | |
COMBINED CONSTRUCTION CORP | 14740 SW 26TH ST MIAMI FL 33185 | Active | Company formed on the 2017-03-23 | |
COMBINED CONSTRUCTION COMPANY | Georgia | Unknown | ||
COMBINED CONSTRUCTION SERVICES INC | Georgia | Unknown | ||
COMBINED CONSTRUCTION COMPANY INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRACE SWINBURNE |
||
ROBERT SWINBURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD ALISTER FRASER |
Director | ||
ROBERT SWINBURNE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LRESSP | Resolutions passed:<ul><li>Special resolution to wind up on 2015-02-20</ul> | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/14 FROM 306 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Swinburne on 2009-12-16 | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/11/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 26/11/07; no change of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 26/11/06; full list of members | |
AA | 30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 26/11/05; full list of members | |
AA | 30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 26/11/04; full list of members | |
AA | 30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
169 | £ IC 1000/500 03/03/00 £ SR 500@1=500 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS; AMEND | |
122 | £ IC 5000/4500 03/03/00 £ SR 500@1=500 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 43 KIRKLAND STREET GLASGOW G20 | |
363s | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 205 WILTON STREET GLASGOW G20 6DF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363s | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
Resolutions for Winding-up | 2015-02-27 |
Appointment of Liquidators | 2015-02-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMBINED CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as COMBINED CONSTRUCTION LIMITED are:
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
MORRIS & BLUNT LIMITED | £ 2,075,842 |
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
DYER AND BUTLER LIMITED | £ 746,645 |
WILLIAM GOUGH LIMITED | £ 689,622 |
TETRA TECH LIMITED | £ 543,854 |
ROCON CONTRACTORS LIMITED | £ 328,414 |
G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
J. TOMLINSON LIMITED | £ 17,117,648 |
MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
DERBY CITY BSF LIMITED | £ 16,419,324 |
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | COMBINED CONSTRUCTION LIMITED | Event Date | 2015-02-20 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at 51 Donaldfield Road, Bridge of Weir, Renfrewshire PA11 3JF , on 20 February 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Wright , Licenced Insolvency Practitioner, of WRI Associates Limited , 3rd Floor, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COMBINED CONSTRUCTION LIMITED | Event Date | 2015-02-20 |
Pursuant to section 109 of the Insolvency Act 1986 Ian William Wright , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . : For further details contact: Scott Milne, email info@wriassociates.co.uk, tel 0844 902 4400. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |