STUART & SIMPSON CONSTRUCTION LTD.
Overview
| Company Name | STUART & SIMPSON CONSTRUCTION LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133902 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STUART & SIMPSON CONSTRUCTION LTD.?
- Construction of domestic buildings (41202) / Construction
Where is STUART & SIMPSON CONSTRUCTION LTD. located?
| Registered Office Address | No1 Culburnie Kiltarlity IV4 7JJ Beauly Inverness Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUART & SIMPSON CONSTRUCTION LTD.?
| Last Accounts | |
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| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for STUART & SIMPSON CONSTRUCTION LTD.?
| Annual Return |
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What are the latest filings for STUART & SIMPSON CONSTRUCTION LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Peter John Stuart on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Simpson on Sep 06, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 5 pages | AA | ||||||||||
Who are the officers of STUART & SIMPSON CONSTRUCTION LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUART, Peter John | Secretary | 1 Culburnie Kiltarlity IV4 7JJ Beauly Inverness Shire | British | 6118940001 | ||||||
| SIMPSON, Daniel | Director | Boblainy IV4 7HX Kiltarlity Inverness Shire | Scotland | British | 6118960002 | |||||
| STUART, Peter John | Director | 1 Culburnie Kiltarlity IV4 7JJ Beauly Inverness Shire | Scotland | British | 6118940001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 |
Does STUART & SIMPSON CONSTRUCTION LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 03, 2004 Delivered On Nov 12, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at allarburn, kintarlity, inverness area. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 20, 2004 Delivered On Oct 22, 2004 | 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
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Transactions
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| Standard security | Created On Jul 22, 1994 Delivered On Jul 27, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The plot of ground bounded on the south-east by the public road leading from munlochy to the north lodge,rosehaugh extending in area to 1.105 hectares or thereby,situated at balnakyle ,munlochy,ross & cromarty. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 10, 1994 Delivered On Jul 22, 1994 | 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
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Transactions
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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