CHARD CONSTRUCTION LIMITED

Overview

Company Name	CHARD CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC078336
Jurisdiction	Scotland
Date of Creation	Apr 15, 1982
Date of Cessation	Sep 29, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CHARD CONSTRUCTION LIMITED?

(4521) /

Where is CHARD CONSTRUCTION LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CHARD CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What is the status of the latest annual return for CHARD CONSTRUCTION LIMITED?

Annual Return

Last Annual Return	Dec 31, 2009

What are the latest filings for CHARD CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2015	Notice of move from Administration to Dissolution	20 pages	2.26B(Scot)

Jun 29, 2015	Administrator's progress report	20 pages	2.20B(Scot)

Mar 05, 2015	Administrator's progress report	20 pages	2.20B(Scot)

Jan 09, 2015	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Aug 04, 2014	Administrator's progress report	15 pages	2.20B(Scot)

Jul 25, 2014	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 03, 2014	Administrator's progress report	14 pages	2.20B(Scot)

Sep 09, 2013	Administrator's progress report	16 pages	2.20B(Scot)

Aug 01, 2013	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Mar 06, 2013	Administrator's progress report	16 pages	2.20B(Scot)

Sep 03, 2012	Administrator's progress report	17 pages	2.20B(Scot)

Jul 04, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 02, 2012	Administrator's progress report	19 pages	2.20B(Scot)

Sep 13, 2011	Administrator's progress report	16 pages	2.20B(Scot)

Jul 29, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Feb 28, 2011	Administrator's progress report	15 pages	2.20B(Scot)

Dec 23, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 03, 2010	Administrator's progress report	17 pages	2.20B(Scot)

Apr 26, 2010	Statement of affairs with form 2.13B(SCOT)	65 pages	2.15B(Scot)

Apr 07, 2010	Statement of administrator's proposal	10 pages	2.16B(Scot)

Apr 07, 2010	Statement of administrator's proposal	5 pages	2.16B(Scot)

Mar 24, 2010	Statement of administrator's proposal	36 pages	2.16B(Scot)

Feb 09, 2010	Registered office address changed from * 19 South Avenue Blantyre Industrial Estate, Blantyre, Glasgow G72 0XB* on Feb 09, 2010	2 pages	AD01

Feb 08, 2010	Appointment of an administrator	1 pages	2.11B(Scot)

View All Filings

Who are the officers of CHARD CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LATHAM, Doreen Roman Road Sandford ML10 6PJ Strathaven The Steading, Tweedieside Farm South Lanarkshire	Jul 03, 1989		Secretary	Roman Road Sandford ML10 6PJ Strathaven The Steading, Tweedieside Farm South Lanarkshire		British		801730005
FERGUSON, Donald Jackton Road East Kilbride G75 8RR Glasgow South Allerton Lodge	Apr 01, 1990		Director	Jackton Road East Kilbride G75 8RR Glasgow South Allerton Lodge	Scotland	British	1958-7	1226170003
LATHAM, Doreen Roman Road Sandford ML10 6PJ Strathaven The Steading, Tweedieside Farm South Lanarkshire	Dec 31, 1990		Director	Roman Road Sandford ML10 6PJ Strathaven The Steading, Tweedieside Farm South Lanarkshire	Scotland	British	1956-9	801730005
LOGAN, Martin 11 Netherhill Avenue G44 3XF Glasgow	Dec 02, 2002		Director	11 Netherhill Avenue G44 3XF Glasgow	United Kingdom	British	1953-7	94451740001
MOORE, Colin John 12 Woodside Place G3 7QL Glasgow			Director	12 Woodside Place G3 7QL Glasgow	Scotland	British	1960-1	266540009
MOORE, John 3 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire		Jul 03, 1989	Secretary	3 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire		British		266530001
HENDERSON, Joseph Markey Roman Road Sandford ML10 6PJ Strathaven The Steading, Tweedieside Farm South Lanarkshire	Apr 01, 1996	Mar 31, 2009	Director	Roman Road Sandford ML10 6PJ Strathaven The Steading, Tweedieside Farm South Lanarkshire	United Kingdom	British	1956-6	47595830004
MOORE, John 3 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire		Dec 31, 1989	Director	3 Mcpherson Drive Bothwell G71 8QP Glasgow Lanarkshire		British		266530001

View Detailed Information on Officers and People with Significant Control

Does CHARD CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 30, 2005 Delivered On Apr 15, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 9, block 2, blantyre industrial estate, blantyre (title number lan 99352).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 15, 2005Registration of a charge (410)
Standard security	Created On Mar 30, 2005 Delivered On Apr 02, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The property at south avenue, blantyre, glasgow (title number LAN164977).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2005Registration of a charge (410)
Floating charge	Created On Mar 16, 2005 Delivered On Mar 24, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2005Registration of a charge (410)
Standard security	Created On Mar 08, 1994 Delivered On Mar 16, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 9, block 2, blantyre industrial estate, blantyre, lanarkshire.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 16, 1994Registration of a charge (410) Apr 15, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 22, 1983 Delivered On Jan 10, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 1984Registration of a charge Mar 24, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CHARD CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 22, 2010	Administration started
Jun 18, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Anthony Gerard Friar 191 West George Street Glasgow	practitioner	191 West George Street Glasgow

View Detailed Information on Insolvency Cases

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.
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