CLELAND CONSTRUCTION LIMITED

CLELAND CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCLELAND CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC180007
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLELAND CONSTRUCTION LIMITED?

    • (4521) /

    Where is CLELAND CONSTRUCTION LIMITED located?

    Registered Office Address
    KPMG LLP
    191 West George Street
    G2 2LJ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLELAND CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What is the status of the latest annual return for CLELAND CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLELAND CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    legacy

    3 pagesMG03s

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    legacy

    1 pages287

    Accounts for a small company made up to Oct 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    Accounts for a small company made up to Oct 31, 2006

    7 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Accounts for a small company made up to Oct 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages410(Scot)

    Accounts for a small company made up to Oct 31, 2004

    7 pagesAA

    legacy

    1 pages287

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 18, 2004

    legacy

    363(288)

    Accounts for a small company made up to Oct 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Oct 31, 2002

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Oct 31, 2001

    7 pagesAA

    legacy

    2 pages288a

    Who are the officers of CLELAND CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEFFREY, Joy
    8 Hareshaw Road
    Hareshaw
    ML1 5LZ Cleland
    Secretary
    8 Hareshaw Road
    Hareshaw
    ML1 5LZ Cleland
    British56259670002
    CURRIE, David
    60 Castle Mains Road
    Milngavie
    G62 7QB Strathclyde
    Director
    60 Castle Mains Road
    Milngavie
    G62 7QB Strathclyde
    ScotlandBritishChartered Accountant63518970001
    JEFFREY, Joy
    8 Hareshaw Road
    Hareshaw
    ML1 5LZ Cleland
    Director
    8 Hareshaw Road
    Hareshaw
    ML1 5LZ Cleland
    BritishDirector56259670002
    JEFFREY, Richard
    8 Hareshaw Road
    Hareshaw
    ML1 5LZ Cleland
    Director
    8 Hareshaw Road
    Hareshaw
    ML1 5LZ Cleland
    BritishBuilder56259740002
    JEFFREY, Thomas
    10 Mcmillan Gardens
    G71 5SD Uddingston
    Director
    10 Mcmillan Gardens
    G71 5SD Uddingston
    United KingdomBritishBuilder61777820002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does CLELAND CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 04, 2007
    Delivered On Sep 13, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects on the north east of biggar road, newarthill, motherwell LAN26652.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 13, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Oct 03, 2005
    Delivered On Oct 06, 2005
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 2005Registration of a charge (410)
    • Mar 15, 2012Statement of satisfaction of a floating charge (MG03s)

    Does CLELAND CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2008Petition date
    Aug 20, 2008Commencement of winding up
    Sep 18, 2008Conclusion of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Gerard Anthony Friar
    191 West George Street
    Glasgow
    G2 2LJ
    provisional liquidator
    191 West George Street
    Glasgow
    G2 2LJ
    Blair Carnegie Nimmo
    191 West George Street
    Glasgow
    G2 2LJ
    provisional liquidator
    191 West George Street
    Glasgow
    G2 2LJ
    Notesscottish-insolvency-info
    2
    DateType
    Sep 18, 2008Petition date
    Sep 18, 2008Commencement of winding up
    Mar 27, 2014Conclusion of winding up
    Jul 03, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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