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 Name | |
---|---|
GLEN CONSTRUCTION (PERTH) LTD | |
Legal Registered Office | |
3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in PH2 | |
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 |
Companies House |
Menu
|
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. |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 4 ALBERT PLACE PERTH PH2 8JE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-04-27 |
Appointment of Liquidators | 2016-02-16 |
Resolutions for Winding-up | 2016-02-05 |
Meetings of Creditors | 2016-02-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
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.
|
|
|
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
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:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | GLEN CONSTRUCTION (PERTH) LTD | Event Date | 2018-04-23 |
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 Type | Resolutions for Winding-up | |
Defending party | GLEN CONSTRUCTION (PERTH) LTD | Event Date | 2016-01-29 |
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 Type | Meetings of Creditors | |
Defending party | GLEN CONSTRUCTION (PERTH) LTD | Event Date | 2016-01-29 |
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 Type | Appointment of Liquidators | |
Defending party | GLEN CONSTRUCTION (PERTH) LTD | Event Date | 2016-01-29 |
Richard Gardiner , Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB . Further details contact: email: derek.reid@thomsoncooper.com, Tel: 01383 628800 : | |||
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. |