HERKULES PILING LIMITED
Overview
| Company Name | HERKULES PILING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC039404 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HERKULES PILING LIMITED?
- (7499) /
Where is HERKULES PILING LIMITED located?
| Registered Office Address | 90 St Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERKULES PILING LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. JOHNSON CONSTRUCTION COMPANY LIMITED | Oct 18, 1963 | Oct 18, 1963 |
What are the latest accounts for HERKULES PILING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HERKULES PILING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Balmore Torrance Glasgow Lanarkshire G64 4AB on Feb 02, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graham Wren as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Victoria Louise Axton as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2002 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of HERKULES PILING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Kenneth James | Secretary | 1 The Oakbournes Bishopdown Farm SP1 3FZ Salisbury Wiltshire | English | Accountant | 92232760001 | |||||
| AXTON, Victoria Louise | Director | St Vincent Street G2 5UB Glasgow 90 | England | British | Solicitor | 156942120001 | ||||
| WHITE, Kenneth James | Director | 1 The Oakbournes Bishopdown Farm SP1 3FZ Salisbury Wiltshire | England | English | Accountant | 92232760001 | ||||
| FERGUSON, Paul Edward Cochiese | Secretary | Great Oaks Haroldslea Drive RH6 9DU Horley Surrey | British | 30161200001 | ||||||
| KIRK, Ralph | Secretary | Heritage Gate DE1 1NU Derby | British | 858660001 | ||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||
| MORRIS, Philip Hugh | Secretary | 13 Magazine Place KT22 8AZ Leatherhead Surrey | British | Solicitor | 9233330002 | |||||
| STECKELMACHER, Peter John | Secretary | 13 Park View Road N3 2JB London | British | 8352240001 | ||||||
| WRIGHT, Philip Michael | Secretary | 8 Sorbie Close KT13 0TP Weybridge Surrey | British | 58226190002 | ||||||
| KIRK, Ralph | Director | 15 Thornbridge Crescent Langer Lane S40 2JH Chesterfield Derbyshire | British | Accountant | 42246570001 | |||||
| MERRICKS, Anthony William | Director | Feldheim Wedmans Lane Rotherwick RG27 9BT Basingstoke Hampshire | British | Civil Engineer | 26878850001 | |||||
| MERRICKS, Anthony William | Director | Feldheim Wedmans Lane Rotherwick RG27 9BT Basingstoke Hampshire | British | Civil Engineer | 26878850001 | |||||
| SANDS, Martin John | Director | The Wilderness 50 Main Street Empingham LE15 8PS Oakham Leicestershire | British | Civil Engineer | 1119560001 | |||||
| STECKELMACHER, Peter John | Director | 13 Park View Road N3 2JB London | British | Accountant | 8352240001 | |||||
| WELTON, Michael William | Director | 36 Manor Way Onslow Village GU2 7RP Guildford Surrey | British | Civil Engineer | 7435090001 | |||||
| WREN, Graham Edward | Director | 3 Winterbrook OX10 9DX Wallingford Oxfordshire | England | British | Civil Engineer | 15999950001 |
Does HERKULES PILING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0