Company Information for CONSTRUCTION & PROPERTY SERVICES LIMITED
GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC337480
Private Limited Company
Liquidation |
Company Name | ||||
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CONSTRUCTION & PROPERTY SERVICES LIMITED | ||||
Legal Registered Office | ||||
GRANT THORNTON UK LLP 110 QUEEN STREET GLASGOW G1 3BX Other companies in PA6 | ||||
Previous Names | ||||
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Company Number | SC337480 | |
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Company ID Number | SC337480 | |
Date formed | 2008-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 08/02/2014 | |
Return next due | 08/03/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 21:38:01 |
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Registered address | Last known status | Formation date | ||
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CONSTRUCTION & PROPERTY SERVICES INDUSTRY SKILLS COUNCIL LIMITED | ACT 2617 | Dissolved | Company formed on the 2004-09-13 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM THE OLD MILL BAROCHAN ROAD CROSSLEE RENFREWSHIRE PA6 7AW | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES CONSULTING LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MUNRO | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN CLARK | |
AP02 | CORPORATE DIRECTOR APPOINTED CAROLINE JONES CONSULTING LTD | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 08/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES CONSULTING LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 10/06/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 600.00 | |
AR01 | 08/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED CAROLINE JONES CONSULTING LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OLD MILL HOUSTON ROAD CROSSLEE RENFREWSHIRE PA6 7AW SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM THE OLD MILL HOUSTON ROAD CROSSLEE RENFREWSHIRE PA6 6AW SCOTLAND | |
RES15 | CHANGE OF NAME 05/04/2012 | |
CERTNM | COMPANY NAME CHANGED HBS CONSTRUCTION & PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HBS HOUSE GLASGOW ROAD BAILLIESTON GLASGOW G69 6EY | |
AR01 | 08/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/11 FULL LIST | |
AA01 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/03/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBS PROPERTIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANGUS MACKINNON MUNRO | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED HBS (MACKECHNIE) LTD CERTIFICATE ISSUED ON 18/01/11 | |
RES15 | CHANGE OF NAME 12/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES CARRICK | |
AP01 | DIRECTOR APPOINTED MR DAVID MCMILLAN | |
AR01 | 08/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAWN NELSON | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM HBS HOUSE, GLASGOW ROAD BAILLIESTON GLASGOW G69 6EY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2014-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Creditors Due Within One Year | 2012-12-31 | £ 405,256 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 455,707 |
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 CONSTRUCTION & PROPERTY SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 164,383 |
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Cash Bank In Hand | 2011-12-31 | £ 56,098 |
Current Assets | 2012-12-31 | £ 519,585 |
Current Assets | 2011-12-31 | £ 538,115 |
Debtors | 2012-12-31 | £ 200,869 |
Debtors | 2011-12-31 | £ 482,017 |
Shareholder Funds | 2012-12-31 | £ 124,946 |
Shareholder Funds | 2011-12-31 | £ 82,408 |
Stocks Inventory | 2012-12-31 | £ 154,333 |
Tangible Fixed Assets | 2012-12-31 | £ 10,617 |
Debtors and other cash assets
CONSTRUCTION & PROPERTY SERVICES LIMITED owns 1 domain names.
candpservices.co.uk
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CONSTRUCTION & PROPERTY SERVICES LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | CONSTRUCTION & PROPERTY SERVICES LIMITED | Event Date | |
Company Number: SC337480 Notice is hereby given that a Petition was presented to the Court of Session (Court Ref: P1006/14) by Caroline Jones Consulting Limited of Level Nine, 111 West George Street, Glasgow craving the Court, inter alia , that CONSTRUCTION & PROPERTY SERVICES LIMITED, having its registered office at The Old Mill, Barochan Road, Crosslees, Renfrewshire (Reg. no. SC337480) (the Company) be wound up by the Court; in which Petition the Lord Ordinary by interlocutor dated 8 October 2014 appointed all persons having an interest to lodge answers at the Court of Session, Parliament House, Edinburgh, within eight days after intimation, advertisement or service, and meantime appointed Stuart Preston, Insolvency Practitioner of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ (S.S. number 13430) (tel: 0141 223 0000) to be provisional liquidator of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given Steven W Jansch , Agent for the Petitioner Gilson Gray LLP, 29 Rutland Square, Edinburgh EH1 2BW Agents Ref: SWJ/CAR/4/1 Solicitors Telephone: 0131 516 5354 | |||
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. |