co
Corporate
Observer
Homepage
Data
Great Britain
Company
CRAILGUARD CONSTRUCTION LIMITED

CRAILGUARD CONSTRUCTION LIMITED

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

    • Overview

    Company NameCRAILGUARD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC174169
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CRAILGUARD CONSTRUCTION LIMITED?

    • Scaffold erection (43991) / Construction

    Where is CRAILGUARD CONSTRUCTION LIMITED located?

    Registered Office Address
    Klm 1st Floor
    153 Queen Street
    G1 3BJ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CRAILGUARD CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAILGUARD LIMITEDApr 08, 1997Apr 08, 1997

    What are the latest accounts for CRAILGUARD CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CRAILGUARD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		4 pagesLIQ13(Scot)

    Registered office address changed from Klm 45 Hope Street Glasgow G2 6AE to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on May 24, 2018

    		2 pagesAD01

    Registered office address changed from C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP to Klm 45 Hope Street Glasgow G2 6AE on Dec 19, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2017

    		LRESSP

    Registered office address changed from C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP to C/O T Murphy & Co Cape House 59 Admiral Street Glasgow G41 1HP on Nov 30, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2017

    		LRESSP

    Confirmation statement made on Apr 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

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

    		11 pagesAA

    Director's details changed for Marie Mcguire on May 01, 2015

    		2 pagesCH01

    Annual return made up to Apr 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 2
    		SH01

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

    		11 pagesAA

    Annual return made up to Apr 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    		SH01

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

    		11 pagesAA

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		5 pagesAR01

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

    		11 pagesAA

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		5 pagesAR01

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

    		12 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Marie Mcguire on Apr 08, 2010

    		2 pagesCH01

    Director's details changed for James Provan on Apr 08, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CRAILGUARD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROVAN, Pamela
    46 Thornbridge Road
    Garrowhill
    G69 6RS Glasgow
    		Secretary
    46 Thornbridge Road
    Garrowhill
    G69 6RS Glasgow
    		BritishBookkeeper52708770002
    PROVAN, James
    Thornbridge Road
    G69 6RS Glasgow
    46
    		Director
    Thornbridge Road
    G69 6RS Glasgow
    46
    		ScotlandBritishScaffolder146139830001
    PROVAN, Marie
    46 Thornbridge Road
    Garrowhill
    G69 6RS Glasgow
    		Director
    46 Thornbridge Road
    Garrowhill
    G69 6RS Glasgow
    		United KingdomBritishSecretary52708790004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PROVAN, Pamela
    46 Thornbridge Road
    Garrowhill
    G69 6RS Glasgow
    		Director
    46 Thornbridge Road
    Garrowhill
    G69 6RS Glasgow
    		ScotlandBritishBookkeeper52708770002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Provan
    153 Queen Street
    G1 3BJ Glasgow
    Klm 1st Floor
    		Apr 06, 2016
    153 Queen Street
    G1 3BJ Glasgow
    Klm 1st Floor
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Pamela Provan
    153 Queen Street
    G1 3BJ Glasgow
    Klm 1st Floor
    		Apr 06, 2016
    153 Queen Street
    G1 3BJ Glasgow
    Klm 1st Floor
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CRAILGUARD CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2017Commencement of winding up
    Dec 23, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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