Dissolved 2018-03-04
Company Information for RILEY SURFACING CONTRACTORS LIMITED
227 INGRAM STREET, GLASGOW, G1,
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Company Registration Number
SC472344
Private Limited Company
Dissolved Dissolved 2018-03-04 |
Company Name | |
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RILEY SURFACING CONTRACTORS LIMITED | |
Legal Registered Office | |
227 INGRAM STREET GLASGOW | |
Company Number | SC472344 | |
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Date formed | 2014-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-03-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-03-30 14:11:15 |
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Officer | Role | Date Appointed |
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SHARON RILEY |
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HUGH RILEY |
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JAMES RILEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HUGH RILEY SURFACING CONTRACTORS LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
RILEY PLANT HIRE LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Dissolved 2017-12-01 | |
RILEY PLANT HIRE LIMITED | Director | 2004-09-13 | CURRENT | 2004-09-13 | Dissolved 2017-12-01 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE G32 8FH | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE G32 8FH | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/15 FULL LIST | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED SHARON RILEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-10-27 |
Appointmen | 2017-03-10 |
Resolution | 2017-03-10 |
Notices to | 2017-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways
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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 RILEY SURFACING CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as RILEY SURFACING CONTRACTORS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | RILEY SURFACING CONTRACTORS LIMITED | Event Date | 2017-10-27 |
Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 30 November 2017 at 2.30 p.m. for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle : Liquidator : 24 October 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RILEY SURFACING CONTRACTORS LIMITED | Event Date | 2017-03-03 |
Passed 3 March 2017 AT A GENERAL MEETING of the above-named Company, duly convened on 3 March 2017 and held at Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA the following resolutions, No 1 as a Special Resolution and No 2 as an Ordinary Resolution, were duly passed, viz:- 1. SPECIAL RESOLUTION That the company be wound up voluntarily. 2. ORDINARY RESOLUTION That Irene Harbottle , Insolvency Practitioner of W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator for the purposes of such winding-up. That the Liquidator's fees be a fixed fee, as agreed by the members. Hugh Riley : Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | RILEY SURFACING CONTRACTORS LIMITED | Event Date | 2017-03-03 |
Notice to the Creditors of Riley Surfacing Contractors Limited I, Irene Harbottle of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA give notice that I was appointed Liquidator of the above company on 3 March 2017 by resolution of members. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up is required on or before 3 June 2017 to prove their debts by sending to the undersigned Irene Harbottle of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA the liquidator of the company written statements of the amounts they claim to be due to them from the company and, if so requested, to provide further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Irene Harbottle : Liquidator : Licence No: 470 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RILEY SURFACING CONTRACTORS LIMITED | Event Date | 2017-03-01 |
Irene Harbottle , W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , 0141 222 3800 : | |||
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. |