MENOCK BUILDERS LIMITED

MENOCK BUILDERS LIMITED

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

    Company NameMENOCK BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150883
    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 MENOCK BUILDERS LIMITED?

    • Joinery installation (43320) / Construction

    Where is MENOCK BUILDERS LIMITED located?

    Registered Office Address
    31 Fairfax Avenue
    G44 5AL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MENOCK BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 29, 2017

    What are the latest filings for MENOCK BUILDERS 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

    Confirmation statement made on May 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 29, 2017

    2 pagesAA

    Total exemption small company accounts made up to Aug 29, 2016

    3 pagesAA

    Previous accounting period shortened from Aug 30, 2016 to Aug 29, 2016

    1 pagesAA01

    Confirmation statement made on May 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 30, 2015

    3 pagesAA

    Annual return made up to May 16, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Aug 31, 2015 to Aug 30, 2015

    1 pagesAA01

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

    3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to May 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to May 16, 2013 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from May 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Annual return made up to May 16, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 16, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 1 Royal Exchange Court 85 Queen St Glasgow G1 3DB* on May 31, 2011

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Friel on May 16, 2010

    2 pagesCH01

    Who are the officers of MENOCK BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIEL, Penelope
    Broomhill Drive
    Rutherglen
    G73 3QH Glasgow
    3
    United Kingdom
    Secretary
    Broomhill Drive
    Rutherglen
    G73 3QH Glasgow
    3
    United Kingdom
    British97098880003
    FRIEL, James
    Broomhill Drive
    Rutherglen
    G73 3QH Glasgow
    3
    United Kingdom
    Director
    Broomhill Drive
    Rutherglen
    G73 3QH Glasgow
    3
    United Kingdom
    United KingdomBritishBuilder588040003
    FRIEL, James
    62 Menock Road
    G44 5SE Glasgow
    Lanarkshire
    Secretary
    62 Menock Road
    G44 5SE Glasgow
    Lanarkshire
    BritishBuilder588040001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BRENDAN, Friel
    62 Menock Road
    G44 5SE Glasgow
    Director
    62 Menock Road
    G44 5SE Glasgow
    BritishJoiner39286530001
    FRIEL, Christopher Joseph
    62 Menock Road
    G44 5SE Glasgow
    Director
    62 Menock Road
    G44 5SE Glasgow
    BritishJoiner63409180001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    British900007110001

    Who are the persons with significant control of MENOCK BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Donald Friel
    Fairfax Avenue
    G44 5AL Glasgow
    31
    Apr 30, 2016
    Fairfax Avenue
    G44 5AL Glasgow
    31
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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