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Company Information for

COMBINED CONSTRUCTION LIMITED

51 DONALDFIELD ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3JD,
Company Registration Number
SC088661
Private Limited Company
Liquidation

Company Overview

About Combined Construction Ltd
COMBINED CONSTRUCTION LIMITED was founded on 1984-06-29 and has its registered office in Bridge Of Weir. The organisation's status is listed as "Liquidation". Combined Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMBINED CONSTRUCTION LIMITED
 
Legal Registered Office
51 DONALDFIELD ROAD
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3JD
Other companies in PA11
 
Filing Information
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
Primary Source:Companies House
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Companies with same name COMBINED CONSTRUCTION LIMITED
The following companies were found which have the same name as COMBINED CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of COMBINED CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GRACE SWINBURNE
Company Secretary 2000-03-01
ROBERT SWINBURNE
Director 1988-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD ALISTER FRASER
Director 1988-12-15 2000-03-03
ROBERT SWINBURNE
Company Secretary 1988-12-15 2000-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-26LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2015-02-20</ul>
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-12AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM 306 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS
2014-06-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-20AR0126/11/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0126/11/12 ANNUAL RETURN FULL LIST
2012-04-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0126/11/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AR0126/11/10 ANNUAL RETURN FULL LIST
2010-04-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16AR0126/11/09 ANNUAL RETURN FULL LIST
2009-12-16CH01Director's details changed for Robert Swinburne on 2009-12-16
2009-03-17AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 26/11/08; full list of members
2008-04-22AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-04363sReturn made up to 26/11/07; no change of members
2007-01-30AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-30363sReturn made up to 26/11/06; full list of members
2006-03-13AA30/09/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-26363sReturn made up to 26/11/05; full list of members
2005-03-03AA30/09/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-13363sReturn made up to 26/11/04; full list of members
2004-04-15AA30/09/03 ACCOUNTS TOTAL EXEMPTION SMALL
2004-01-09363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-01-23363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-13363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-08363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-06-14169£ IC 1000/500 03/03/00 £ SR 500@1=500
2000-05-22288bDIRECTOR RESIGNED
2000-04-21363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS; AMEND
2000-04-21122£ IC 5000/4500 03/03/00 £ SR 500@1=500
2000-04-21363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-30288bDIRECTOR RESIGNED
2000-03-17288bDIRECTOR RESIGNED
2000-03-17288aNEW SECRETARY APPOINTED
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-25363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-15363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-12-15287REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 43 KIRKLAND STREET GLASGOW G20
1997-01-15363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-14363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-20363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-01-05363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1994-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-04287REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 205 WILTON STREET GLASGOW G20 6DF
1993-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-09363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-12-18363sRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-19363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-03-08363RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMBINED CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-02-27
Appointment of Liquidators2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against COMBINED CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMBINED CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

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.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30

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

Intangible Assets
Patents
We have not found any records of COMBINED CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMBINED CONSTRUCTION LIMITED
Trademarks
We have not found any records of COMBINED CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMBINED CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where COMBINED CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMBINED CONSTRUCTION LIMITEDEvent Date2015-02-20
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 TypeAppointment of Liquidators
Defending partyCOMBINED CONSTRUCTION LIMITEDEvent Date2015-02-20
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMBINED CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMBINED CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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