Dissolved
Dissolved 2016-05-11
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Company Information for DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED
WISHAW, ML2 7LP,
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Company Registration Number
 SC350393 Private Limited Company
Dissolved 2016-05-11 |
Company Overview
About Design & Build Contracts North Lanarkshire Ltd
DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED was founded on 2008-10-24 and had its registered office in Wishaw. The company was dissolved on the 2016-05-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED | ||
| Legal Registered Office | ||
| WISHAW ML2 7LP Other companies in ML2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC350393 | |
|---|---|---|
| Date formed | 2008-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2016-05-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-06-15 07:29:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED
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Company Officers of DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW LOVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRASER ALEXANDER SMITH |
Director | ||
CAROLINE BYRNE |
Company Secretary | ||
ALEXANDER SMITH |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/11/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/10/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LOVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER SMITH | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 24/10/10 FULL LIST | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BYRNE | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER SMITH / 13/01/2010 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SMITH | |
| 288a | SECRETARY APPOINTED CAROLINE BYRNE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BUILD & DESIGN CONTRACTS NORTH LANARKSHIRE LIMITED CERTIFICATE ISSUED ON 12/11/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-12-22 |
| Appointment of Liquidators | 2014-11-25 |
| Resolutions for Winding-up | 2014-11-25 |
| Meetings of Creditors | 2014-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED
Intangible Assets
Patents
We have not found any records of DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED
Income
Government Income
We have not found government income sources for DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE 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 (41100 - Development of building projects) as DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED | Event Date | 2015-12-15 |
| Registered Office and Trading Address: 1 Kenilworth Avenue, Wishaw ML2 7LP Notice is hereby given, in terms of Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above company will be held at 2.00 pm and 2.15pm respectively within the offices of Moore & Co, 65 Bath Street, Glasgow, G2 2BX on 5 February 2016 for the purpose of receiving an account of the Liquidators acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Creditor entitled to attend or vote at the above Meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged with me at or before the meeting. C Moore (IP No 6673) Liquidator : Moore & Co, 65 Bath Street Glasgow G2 2BX : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED | Event Date | 2014-11-19 |
| Nature of Company: Building contractors Nature of Business: As above Charles Moore , Moore & Co , 65 Bath Street, Glasgow, G2 2BX . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED | Event Date | 2014-11-19 |
| Company limited by shares Resolutions Registered Office and Trading Address: 1 Kenilworth Avenue, Wishaw ML2 7LP At a GENERAL MEETING of the above named company duly convened and held at Moore & Co, 65 Bath Street, Glasgow G2 2BX on 19 November 2014 , the following special resolution numbered 1 and ordinary resolution numbered 2 were duly passed: RESOLUTIONS 1. That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable that the same should be wound up; and that the company be wound up voluntarily. 2. That Charles Moore of Moore & Co , 65 Bath Street, Glasgow, G2 2BX , be appointed Liquidator of the company. Further details contact Charles Moore (Office holder no 6673). Email: info@mooreacc.co.uk. Telephone: 0141-332-3833. A Love : Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Meetings of Creditors | Event Date | |
| DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED Company Number: SC350393 Registered Office and Trading Address: 1 Kenilworth Avenue, Wishaw ML2 7LP NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above named company will be held at Moore & Co, 65 Bath Street, Glasgow, G2 2BX on 19 November 2014 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of the names and addresses of the companys creditors will be available for inspection free of charge at Moore & Co, 65 Bath Street, Glasgow G2 2BX during normal business hours on the two business days prior to the date of this meeting. Further details contact Charles Moore (Office holder no 6673). e mail: info@mooreacc.co.uk. Telephone: 0141-332-3833. Dated 3 November 2014 By order of the Board A Love Director | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE 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 DESIGN & BUILD CONTRACTS NORTH LANARKSHIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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