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Home > Scotland > GLEN CONSTRUCTION (PERTH) LTD
Company Information for

GLEN CONSTRUCTION (PERTH) LTD

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC385625
Private Limited Company
Liquidation

Company Overview

About Glen Construction (perth) Ltd
GLEN CONSTRUCTION (PERTH) LTD was founded on 2010-09-21 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Glen Construction (perth) Ltd 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
GLEN CONSTRUCTION (PERTH) LTD
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in PH2
 
Filing Information
Company Number SC385625
Company ID Number SC385625
Date formed 2010-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-07 04:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEN CONSTRUCTION (PERTH) LTD
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of GLEN CONSTRUCTION (PERTH) LTD

Current Directors
Officer Role Date Appointed
WARDEN CHARLES MAILER
Company Secretary 2010-09-21
WARDEN CHARLES MAILER
Director 2010-09-21

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.

DateDocument TypeDocument Description
2018-05-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2018-05-304.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 4 ALBERT PLACE PERTH PH2 8JE
2016-02-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0121/09/15 FULL LIST
2015-03-10AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0121/09/14 FULL LIST
2014-02-12AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 FULL LIST
2013-03-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-27AR0121/09/12 FULL LIST
2012-02-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-22AR0121/09/11 FULL LIST
2011-05-10RP04SECOND FILING FOR FORM SH01
2011-05-10ANNOTATIONClarification
2011-05-02SH0111/03/11 STATEMENT OF CAPITAL GBP 10000
2010-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLEN CONSTRUCTION (PERTH) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-04-27
Appointment of Liquidators2016-02-16
Resolutions for Winding-up2016-02-05
Meetings of Creditors2016-02-05
Fines / Sanctions
No fines or sanctions have been issued against GLEN CONSTRUCTION (PERTH) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLEN CONSTRUCTION (PERTH) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30

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 GLEN CONSTRUCTION (PERTH) LTD

Intangible Assets
Patents
We have not found any records of GLEN CONSTRUCTION (PERTH) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN CONSTRUCTION (PERTH) LTD
Trademarks
We have not found any records of GLEN CONSTRUCTION (PERTH) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN CONSTRUCTION (PERTH) LTD. 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 (43999 - Other specialised construction activities n.e.c.) as GLEN CONSTRUCTION (PERTH) LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GLEN CONSTRUCTION (PERTH) LTD 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 TypeFinal Meetings
Defending partyGLEN CONSTRUCTION (PERTH) LTDEvent Date2018-04-23
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 28 May 2018 at 10.00 am and 10.15 am respectively for the purpose of receiving the Liquidators final report showing how the winding-up has been conducted and determining whether in terms of Section 173 of the Insolvency Act 1986 the Liquidator should receive his release. Any member or creditor is entitled to attend in person or alternatively by proxy. A creditor may vote only if his claim has been submitted to the Liquidator and that claim has been accepted in whole or in part. A resolution will be passed only of a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with the Liquidator at or before the meeting. Date of Appointment: 29 January 2016. Office Holder details: Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB. Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800. Richard Gardiner , Liquidator : Ag TF11490
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLEN CONSTRUCTION (PERTH) LTDEvent Date2016-01-29
At an Extraordinary General Meeting of the above-named company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 29th January 2016 , the following Resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. that it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily. 2. that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be and is hereby appointed Liquidator for the purposes of such winding-up. Warden Charles Mailer : Chairman : 29th January 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLEN CONSTRUCTION (PERTH) LTDEvent Date2016-01-29
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 within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on Thursday 11th February 2016 at 11.00 am for the purposes specified in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, also within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB during the two business days preceding the above meeting. Liquidators name and address: Richard Gardiner (IP NO. 462), Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB . Telephone Number: 01383 628800. BY ORDER OF THE BOARD Warden Charles Mailer :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLEN CONSTRUCTION (PERTH) LTDEvent Date2016-01-29
Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB . Further details contact: email: derek.reid@thomsoncooper.com, Tel: 01383 628800 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLEN CONSTRUCTION (PERTH) LTD 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 GLEN CONSTRUCTION (PERTH) LTD 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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