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INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED

INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameINVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC093299
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED located?

    Registered Office Address
    c/o CAMPBELL DALLAS LLP
    Titanium 1 King's Inch Place
    G51 4BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRATPINE LIMITEDMay 14, 1985May 14, 1985

    What are the latest accounts for INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 31, 2011 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2012

    Statement of capital on Mar 28, 2012

    • Capital: GBP 50,000
    		SH01

    Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on Feb 01, 2012

    		1 pagesAD01

    Termination of appointment of James Houstoun as a director on Dec 08, 2011

    		1 pagesTM01

    Termination of appointment of David Neil Watters as a director on Dec 01, 2011

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Dec 31, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		6 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Alan William Jackson on Jan 20, 2010

    		1 pagesCH03

    Director's details changed for David Neil Watters on Jan 20, 2010

    		2 pagesCH01

    Accounts made up to May 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to May 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2005

    		6 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to May 31, 2004

    		6 pagesAA

    legacy

    		3 pages363s

    legacy

    		 pages363(353)

    Full accounts made up to May 31, 2003

    		8 pagesAA

    legacy

    		2 pages363s
    View All Filings

    Who are the officers of INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Alan William
    c/o Campbell Dallas Llp
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    		Secretary
    c/o Campbell Dallas Llp
    King's Inch Place
    G51 4BP Glasgow
    Titanium 1
    Scotland
    		British45933550001
    BAGULEY, Kenneth
    Thornville 228 Ashley Road
    Hale
    WA15 9SR Altrincham
    Cheshire
    		Secretary
    Thornville 228 Ashley Road
    Hale
    WA15 9SR Altrincham
    Cheshire
    		British489590001
    CARR, Alan Ferguson
    4 Summerhill Road
    Clarkston
    G76 8BX Glasgow
    Lanarkshire
    		Secretary
    4 Summerhill Road
    Clarkston
    G76 8BX Glasgow
    Lanarkshire
    		British489620001
    BRACEGIRDLE, Michael John
    Longacre Northwich Road
    Cranage
    CW4 8HL Knutsford
    Cheshire
    		Director
    Longacre Northwich Road
    Cranage
    CW4 8HL Knutsford
    Cheshire
    		British1247300001
    CARR, Alan Ferguson
    4 Summerhill Road
    Clarkston
    G76 8BX Glasgow
    Lanarkshire
    		Director
    4 Summerhill Road
    Clarkston
    G76 8BX Glasgow
    Lanarkshire
    		ScotlandBritish489620001
    HOUSTOUN, James
    1 Hamilton Road
    Bothwell
    G71 8AT Glasgow
    		Director
    1 Hamilton Road
    Bothwell
    G71 8AT Glasgow
    		ScotlandBritish489610003
    HUME, Eric William
    16 Eglinton Gardens
    PA17 5DW Skelmorlie
    Ayrshire
    		Director
    16 Eglinton Gardens
    PA17 5DW Skelmorlie
    Ayrshire
    		British812920001
    WATTERS, David Neil
    1 Hamilton Road
    Bothwell
    G71 8AT Lanarkshire
    		Director
    1 Hamilton Road
    Bothwell
    G71 8AT Lanarkshire
    		ScotlandBritish720930001
    View Detailed Information on Officers and People with Significant Control

    Does INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 11, 1985
    Delivered On Nov 15, 1985
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 15, 1985Registration of a charge
    View Detailed Information on Charges

    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