CIVIL & STRUCTURAL PARTNERSHIP LIMITED

CIVIL & STRUCTURAL PARTNERSHIP LIMITED

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

    Company NameCIVIL & STRUCTURAL PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC140087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CIVIL & STRUCTURAL PARTNERSHIP LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is CIVIL & STRUCTURAL PARTNERSHIP LIMITED located?

    Registered Office Address
    Market House
    84-86 North Street
    EH51 9NE Bo'Ness
    Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of CIVIL & STRUCTURAL PARTNERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FILESELECT LIMITEDSep 04, 1992Sep 04, 1992

    What are the latest accounts for CIVIL & STRUCTURAL PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for CIVIL & STRUCTURAL PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Janette Mcfarlane as a secretary on May 12, 2022

    1 pagesTM02

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 40
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 40
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 40
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Who are the officers of CIVIL & STRUCTURAL PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFARLANE, Ian
    Holmlea Clydesdale Street
    EH51 9BX Boness
    West Lothian
    Director
    Holmlea Clydesdale Street
    EH51 9BX Boness
    West Lothian
    ScotlandBritishConsulting Engineer1167930001
    MCFARLANE, Ian
    Holmlea Clydesdale Street
    EH51 9BX Boness
    West Lothian
    Secretary
    Holmlea Clydesdale Street
    EH51 9BX Boness
    West Lothian
    British1167930001
    MCFARLANE, Janette
    Holmlea Clydesdale Street
    EH51 9BX Boness
    West Lothian
    Scotland
    Secretary
    Holmlea Clydesdale Street
    EH51 9BX Boness
    West Lothian
    Scotland
    British60489560001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    LAWRIE, Thomas
    6 Dechmont View
    Uddingston
    G71 6LP Glasgow
    Lanarkshire
    Director
    6 Dechmont View
    Uddingston
    G71 6LP Glasgow
    Lanarkshire
    BritishConsulting Engineer27856210001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of CIVIL & STRUCTURAL PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mcfarlane
    Clydesdale Street
    EH51 9BX Bo'Ness
    Holmlea
    Scotland
    Apr 06, 2016
    Clydesdale Street
    EH51 9BX Bo'Ness
    Holmlea
    Scotland
    No
    Nationality: British
    Country of Residence: British
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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