BUILDRELAY LIMITED
Overview
| Company Name | BUILDRELAY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC134636 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUILDRELAY LIMITED?
- (5010) /
Where is BUILDRELAY LIMITED located?
| Registered Office Address | 78 Carlton Place Glasgow G5 9TH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDRELAY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2000 |
| Next Accounts Due On | Aug 31, 2001 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 1999 |
What is the status of the latest confirmation statement for BUILDRELAY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 18, 2016 |
| Next Confirmation Statement Due | Nov 01, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for BUILDRELAY LIMITED?
| Annual Return |
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What are the latest filings for BUILDRELAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Oct 31, 1999 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Oct 31, 1998 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Oct 31, 1997 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Oct 31, 1996 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363s | ||||||||||
| ||||||||||||
Accounts for a small company made up to Oct 31, 1995 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 1994 | pages | AA | ||||||||||
legacy | pages | 363s | ||||||||||
legacy | pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 363s | ||||||||||
Accounts for a small company made up to Oct 31, 1993 | pages | AA | ||||||||||
legacy | pages | 363b | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts for a small company made up to Oct 31, 1992 | pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
legacy | pages | 363s | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Who are the officers of BUILDRELAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, John | Secretary | 23 Rodger Avenue Newton Mearns G77 6JP Glasgow Lanarkshire | British | 13442680001 | ||||||
| MCLAUGHLIN, John | Director | 23 Rodger Avenue Newton Mearns G77 6JP Glasgow Lanarkshire | British | 13442680001 | ||||||
| MCLAUGHLIN, Lynda Doreen | Director | 23 Rodger Avenue Newton Mearns G77 6JP Glasgow Lanarkshire | British | 1352130001 | ||||||
| SNAYLAM, Timothy Frederick Hargreaves | Secretary | 1 Birchfield Grove BL3 4UR Bolton Lancashire England | British | 8245500001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SNAYLAM, Timothy Frederick Hargreaves | Director | 1 Birchfield Grove BL3 4UR Bolton Lancashire England | England | British | 8245500001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does BUILDRELAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 11, 1992 Delivered On Jan 17, 1992 | 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
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Transactions
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Does BUILDRELAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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