Dissolved
Dissolved 2017-06-06
Company Information for GEORGIAN CONSTRUCTION LIMITED
211 DUMBARTON ROAD, GLASGOW, G11,
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Company Registration Number
SC192711
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
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GEORGIAN CONSTRUCTION LIMITED | |
Legal Registered Office | |
211 DUMBARTON ROAD GLASGOW | |
Company Number | SC192711 | |
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Date formed | 1999-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 17:49:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGIAN CONSTRUCTION CORP. | 9230 SADDLEBROOK DRIVE NE CALGARY ALBERTA T3J 0B3 | Active | Company formed on the 2011-08-12 | |
GEORGIAN CONSTRUCTION CO. | 399 GEORGIA AVENUE LONGWOOD FL 32750 | Inactive | Company formed on the 1983-06-17 | |
GEORGIAN CONSTRUCTION & DEMOLITION LIMITED | C/O SEAN P MULDOON & CO BECTIVE SQUARE KELLS CO. MEATH | Dissolved | Company formed on the 2013-01-15 | |
GEORGIAN CONSTRUCTION LTD | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-05-11 |
Officer | Role | Date Appointed |
---|---|---|
CARLO LUCHINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE LUCHINI |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLASSICKS MOTOR COMPANY LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 21/01/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO LUCHINI / 21/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM C/O ACTIVE CORPORATE AUDIT 221 WEST GEORGE STREET GLASGOW G2 2ND | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO LUCHINI / 30/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE LUCHINI | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 1 HOLLANDHURST ROAD COATBRIDGE LANARKSHIRE ML5 2EG | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 1 AUCHINGRAMONT ROAD HAMILTON LANARKSHIRE ML3 6JP | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
88(2)R | AD 21/01/99--------- £ SI 98@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-06-30 | £ 158,552 |
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Creditors Due Within One Year | 2012-06-30 | £ 130,671 |
Creditors Due Within One Year | 2012-06-30 | £ 130,671 |
Creditors Due Within One Year | 2011-06-30 | £ 113,239 |
Creditors and other liabilities
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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 GEORGIAN CONSTRUCTION LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 17,610 |
Cash Bank In Hand | 2012-06-30 | £ 13,693 |
Cash Bank In Hand | 2012-06-30 | £ 13,693 |
Cash Bank In Hand | 2011-06-30 | £ 7,822 |
Current Assets | 2013-06-30 | £ 37,661 |
Current Assets | 2012-06-30 | £ 21,693 |
Current Assets | 2012-06-30 | £ 21,693 |
Current Assets | 2011-06-30 | £ 16,822 |
Debtors | 2013-06-30 | £ 20,051 |
Debtors | 2012-06-30 | £ 8,000 |
Debtors | 2012-06-30 | £ 8,000 |
Debtors | 2011-06-30 | £ 9,000 |
Shareholder Funds | 2013-06-30 | £ 375,883 |
Shareholder Funds | 2012-06-30 | £ 388,388 |
Shareholder Funds | 2012-06-30 | £ 388,388 |
Shareholder Funds | 2011-06-30 | £ 399,627 |
Tangible Fixed Assets | 2013-06-30 | £ 496,774 |
Tangible Fixed Assets | 2012-06-30 | £ 497,366 |
Tangible Fixed Assets | 2012-06-30 | £ 497,366 |
Tangible Fixed Assets | 2011-06-30 | £ 496,044 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GEORGIAN CONSTRUCTION LIMITED are:
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. |