GEORGIAN CONSTRUCTION LIMITED
Overview
| Company Name | GEORGIAN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192711 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGIAN CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is GEORGIAN CONSTRUCTION LIMITED located?
| Registered Office Address | Iais Level One 211 Dumbarton Road G11 6AA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGIAN CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for GEORGIAN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Amended accounts made up to Jun 30, 2011 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Amended accounts made up to Jun 30, 2010 | 5 pages | AAMD | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Carlo Luchini on Jan 21, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND* on Jun 18, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Carlo Luchini on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of GEORGIAN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCHINI, Carlo | Director | 211 Dumbarton Road G11 6AA Glasgow Iais Level One Scotland | Scotland | British | 64202080001 | |||||
| LUCHINI, Marie | Secretary | 1 Hollandhurst Road ML5 2EG Coatbridge Lanarkshire | British | 64202110001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 |
Who are the persons with significant control of GEORGIAN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Carlo Luchini | Jan 20, 2017 | 211 Dumbarton Road G11 6AA Glasgow Iais Level One | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does GEORGIAN CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jul 28, 1999 Delivered On Aug 04, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 69 & 71 raploch street, larkhall. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 23, 1999 Delivered On Jul 27, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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