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Company Information for

CONSTRUCTION & PROPERTY SERVICES LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC337480
Private Limited Company
Liquidation

Company Overview

About Construction & Property Services Ltd
CONSTRUCTION & PROPERTY SERVICES LIMITED was founded on 2008-02-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Construction & Property Services 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
CONSTRUCTION & PROPERTY SERVICES LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in PA6
 
Previous Names
HBS CONSTRUCTION & PROPERTY SERVICES LIMITED10/04/2012
HBS (MACKECHNIE) LTD18/01/2011
Filing Information
Company Number SC337480
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 22:38:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION & PROPERTY SERVICES LIMITED
Companies with same name CONSTRUCTION & PROPERTY SERVICES LIMITED
The following companies were found which have the same name as CONSTRUCTION & PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTRUCTION & PROPERTY SERVICES INDUSTRY SKILLS COUNCIL LIMITED ACT 2617 External administration (in receivership/liquidation Company formed on the 2004-09-13
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
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2014 FROM THE OLD MILL BAROCHAN ROAD CROSSLEE RENFREWSHIRE PA6 7AW
2014-11-044.2(Scot)NOTICE OF WINDING UP ORDER
2014-11-04CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-10-204.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES CONSULTING LTD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CLARK
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MUNRO
2014-03-18AP01DIRECTOR APPOINTED MR ALLAN JOHN CLARK
2014-03-18AP02CORPORATE DIRECTOR APPOINTED CAROLINE JONES CONSULTING LTD
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-11AR0108/02/14 FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES CONSULTING LIMITED
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-12CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2013-07-12RES01ADOPT ARTICLES 10/06/2013
2013-07-12RES12VARYING SHARE RIGHTS AND NAMES
2013-07-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-25SH0110/06/13 STATEMENT OF CAPITAL GBP 600.00
2013-02-19AR0108/02/13 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-19AP02CORPORATE DIRECTOR APPOINTED CAROLINE JONES CONSULTING LIMITED
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE OLD MILL HOUSTON ROAD CROSSLEE RENFREWSHIRE PA6 7AW SCOTLAND
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM THE OLD MILL HOUSTON ROAD CROSSLEE RENFREWSHIRE PA6 6AW SCOTLAND
2012-04-10RES15CHANGE OF NAME 05/04/2012
2012-04-10CERTNMCOMPANY NAME CHANGED HBS CONSTRUCTION & PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 10/04/12
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CARRICK
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HBS HOUSE GLASGOW ROAD BAILLIESTON GLASGOW G69 6EY
2012-03-05AR0108/02/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-18AR0108/02/11 FULL LIST
2011-03-18AA01PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-07MEM/ARTSARTICLES OF ASSOCIATION
2011-03-07RES01ADOPT ARTICLES 01/03/2011
2011-03-07RES12VARYING SHARE RIGHTS AND NAMES
2011-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-07CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2011-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HBS PROPERTIES LIMITED
2011-01-19AP01DIRECTOR APPOINTED MR ANGUS MACKINNON MUNRO
2011-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-18CERTNMCOMPANY NAME CHANGED HBS (MACKECHNIE) LTD CERTIFICATE ISSUED ON 18/01/11
2011-01-18RES15CHANGE OF NAME 12/01/2011
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-11-24AP01DIRECTOR APPOINTED MR COLIN JAMES CARRICK
2010-09-30AP01DIRECTOR APPOINTED MR DAVID MCMILLAN
2010-03-04AR0108/02/10 FULL LIST
2009-11-26AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY DAWN NELSON
2009-03-03363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM HBS HOUSE, GLASGOW ROAD BAILLIESTON GLASGOW G69 6EY
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION & PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION & PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION & PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-12-31 £ 405,256
Creditors Due Within One Year 2011-12-31 £ 455,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 CONSTRUCTION & PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 164,383
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

Intangible Assets
Patents
We have not found any records of CONSTRUCTION & PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names

CONSTRUCTION & PROPERTY SERVICES LIMITED owns 1 domain names.

candpservices.co.uk  

Trademarks
We have not found any records of CONSTRUCTION & PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION & PROPERTY SERVICES 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 (43390 - Other building completion and finishing) as CONSTRUCTION & PROPERTY SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION & PROPERTY SERVICES 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 TypePetitions to Wind Up (Companies)
Defending partyCONSTRUCTION & PROPERTY SERVICES LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION & PROPERTY SERVICES 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 CONSTRUCTION & PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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