B A CONSTRUCTION SCOTLAND LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About B A Construction Scotland Ltd

B A CONSTRUCTION SCOTLAND LIMITED was founded on 1998-01-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". B A Construction Scotland 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

B A CONSTRUCTION SCOTLAND LIMITED

Legal Registered Office

WYLIE & BISSET LLP
168 BATH STREET
GLASGOW
G2 4TP
Other companies in G2

Previous Names

SC182338 LIMITED	22/02/2018
B A CONSTRUCTION LIMITED	09/10/2017

Filing Information

Company Number		SC182338
Company ID Number		SC182338
Date formed		1998-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		30/09/2011
Latest return		22/01/2011
Return next due		19/02/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-02-06 15:16:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B A CONSTRUCTION SCOTLAND LIMITED

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Company Officers of B A CONSTRUCTION SCOTLAND LIMITED

Current Directors

Officer	Role	Date Appointed
SUZANNE ROSS	Company Secretary	2006-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES NEIL BUCHAN	Director	1998-01-22	2014-01-01
EWAN MURRAY BUCHAN	Director	1998-01-22	2009-08-31
ISOBEL BUCHAN	Company Secretary	1999-02-16	2006-10-31
WILMA BURNS	Company Secretary	1998-01-22	1999-02-15

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.

Date	Document Type	Document Description
2022-02-01		Final Gazette dissolved via compulsory strike-off
2022-02-01		Final Gazette dissolved via compulsory strike-off
2018-02-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-22	CERTNM	COMPANY NAME CHANGED SC182338 LIMITED CERTIFICATE ISSUED ON 22/02/18
2018-02-22	RES15	CHANGE OF NAME 15/02/2018
2017-10-09	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2017-10-09	CERTNM	COMPANY NAME CHANGED B A CONSTRUCTION CERTIFICATE ISSUED ON 09/10/17
2016-08-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-20	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHAN
2012-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 7 TURNLAW FARM CAMBUSLANG GLASGOW G72 8YU SCOTLAND
2012-04-18	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2012-04-18	4.2(Scot)	NOTICE OF WINDING UP ORDER
2011-07-04	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-02-14	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-02-11	LATEST SOC	11/02/11 STATEMENT OF CAPITAL;GBP 1000
2011-02-11	AR01	22/01/11 FULL LIST
2010-09-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-15	AR01	22/01/10 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEIL BUCHAN / 08/02/2010
2010-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 7 LOMOND VIEW CAMBUSLANG GLASGOW LANARKSHIRE G72 8YJ
2010-01-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EWAN BUCHAN
2009-02-11	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-01-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-03-04	363s	RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
2007-10-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-16	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-11-08	288a	NEW SECRETARY APPOINTED
2006-11-08	288b	SECRETARY RESIGNED
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-09	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-03-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-22	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-29	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2004-01-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-17	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-08	225	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-10-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 25 BUSHEYHILL STREET CAMBUSLANG GLASGOW G72 8HZ
2003-01-30	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-21	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-01-30	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-08-30	419a(Scot)	DEC MORT/CHARGE *****
2000-07-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-02-03	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-12-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-08-27	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-05-05	288a	NEW SECRETARY APPOINTED
1999-05-05	288b	SECRETARY RESIGNED
1999-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-22	363s	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-04-24	410(Scot)	PARTIC OF MORT/CHARGE *****

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to B A CONSTRUCTION SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions	2017-09-15
Appointment of Liquidators	2012-05-18
Meetings of Creditors	2012-04-27
Petitions to Wind Up (Companies)	2012-03-13
Petitions to Wind Up (Companies)	2010-06-11

Fines / Sanctions

No fines or sanctions have been issued against B A CONSTRUCTION SCOTLAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-02-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-08-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-03-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-10-26	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-10-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-05-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2001-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2000-06-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1999-11-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1999-08-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1998-04-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1998-02-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 B A CONSTRUCTION SCOTLAND LIMITED

Intangible Assets

Patents

We have not found any records of B A CONSTRUCTION SCOTLAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B A CONSTRUCTION SCOTLAND LIMITED

Trademarks

We have not found any records of B A CONSTRUCTION SCOTLAND LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with B A CONSTRUCTION SCOTLAND LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Leeds City Council	2011-08-11	GBP £13,000	Construction

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where B A CONSTRUCTION SCOTLAND 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 Type	Appointment of Liquidators
Defending party	B A CONSTRUCTION LIMITED	Event Date	2012-05-18
Company Number: SC182338 (In Liquidation) Former Registered Office: 7 Turnlaw Farm, Cambuslang G72 8HZ In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules, notice is hereby given that on 10 May 2012 Gordon Chalmers, 168 Bath Street, Glasgow G2 4TP was appointed Liquidator of B A Construction Limited by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986. A liquidation committee was not established. I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth, in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. Gordon Chalmers , Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP

Initiating party		Event Type	Meetings of Creditors
Defending party	B A CONSTRUCTION LIMITED	Event Date	2012-04-27
(In Liquidation) Registered Office: 7 Turnlaw Farm, Cambuslang G72 8HZ. I, Gordon Chalmers, 168 Bath Street, Glasgow G2 4TP, hereby give notice that I was appointed Interim Liquidator of B A Construction Limited on 29 March 2012 by Interlocutor of the Sheriff of Glasgow & Strathkelvin at Glasgow. Notice is hereby given, pursuant to section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the Company will be held within 168 Bath Street, Glasgow G2 4TP, on 10 May 2012, at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The Meeting may also consider other Resolutions referred to in Rule 4.12(3). A Resolution at the Meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the Meeting only if a claim has been lodged with me at the Meeting or before the Meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, Creditors should note that the date of commencement of the liquidation is 6 March 2012. Proxies may also be lodged with me at the Meeting or before the Meeting at my office. Gordon Chalmers , Interim Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	B A CONSTRUCTION LIMITED	Event Date	2012-03-13
On 6 March 2012, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that B A Construction Limited, 7 Turnlaw Farm, Cambsulang, Glasgow G72 8YU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. I Massie , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1056436/JMU

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	B A CONSTRUCTION LIMITED	Event Date	2010-06-11
On 28 May 2010, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that B A Construction Limited, 7 Turnlaw Farm, Cambuslang, Glasgow, Scotland G72 8YU (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest may lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. Alex Bootland , Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh. for Petitioner Tel: 0131 346 5635.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B A CONSTRUCTION SCOTLAND 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 B A CONSTRUCTION SCOTLAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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