INCHCROSS CONSTRUCTION LIMITED

INCHCROSS CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameINCHCROSS CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC119369
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INCHCROSS CONSTRUCTION LIMITED?

    • Scaffold erection (43991) / Construction

    Where is INCHCROSS CONSTRUCTION LIMITED located?

    Registered Office Address
    25 Sandyford Place
    G3 7NG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of INCHCROSS CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMSWAP LIMITEDAug 08, 1989Aug 08, 1989

    What are the latest accounts for INCHCROSS CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2023
    Next Accounts Due OnJun 30, 2024
    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for INCHCROSS CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 31, 2024
    Next Confirmation Statement DueJun 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2023
    OverdueYes

    What are the latest filings for INCHCROSS CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2024

    LRESSP

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Previous accounting period shortened from Dec 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Notification of Robert Mcintyre as a person with significant control on Jun 01, 2017

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 20,000
    SH01

    Who are the officers of INCHCROSS CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Robert
    Loch Laidon Street
    Sandyhills
    Glasgow
    61
    Director
    Loch Laidon Street
    Sandyhills
    Glasgow
    61
    ScotlandBritish2181150002
    MCGUIGAN, Catherine
    49b Main Street
    Calderbank
    ML6 9SG Airdrie
    Secretary
    49b Main Street
    Calderbank
    ML6 9SG Airdrie
    British46101340002
    MCINTYRE, Rita
    Loch Laidon Street
    G32 9HS Glasgow
    61
    Lanarkshire
    Secretary
    Loch Laidon Street
    G32 9HS Glasgow
    61
    Lanarkshire
    British65148560002
    STOCKWELL, Peter
    19 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    Secretary
    19 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    British31169680001
    STOCKWELL, Peter
    19 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    Director
    19 Turnbull Way
    ML10 6UZ Strathaven
    Lanarkshire
    British31169680001

    Who are the persons with significant control of INCHCROSS CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Mcintyre
    Loch Laidon Street
    Sandyhills
    G32 9HR Glasgow
    61
    Scotland
    Jun 01, 2017
    Loch Laidon Street
    Sandyhills
    G32 9HR Glasgow
    61
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Robert Mcintyre
    Loch Laidon Street
    G32 9HR Glasgow
    61
    Scotland
    Apr 06, 2016
    Loch Laidon Street
    G32 9HR Glasgow
    61
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does INCHCROSS CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 30, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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