M8 CONSTRUCTION LIMITED

M8 CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameM8 CONSTRUCTION LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC194015
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of M8 CONSTRUCTION LIMITED?

    • (7499) /

    Where is M8 CONSTRUCTION LIMITED located?

    Registered Office Address
    19 Glasgow Road
    Paisley
    PA1 3QX Renfrewshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M8 CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOMOND VENTURES NINETY LIMITEDMar 04, 1999Mar 04, 1999

    What are the latest accounts for M8 CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2000
    Next Accounts Due OnJan 04, 2001

    What is the status of the latest confirmation statement for M8 CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2017
    Next Confirmation Statement DueMar 18, 2017
    OverdueYes

    What is the status of the latest annual return for M8 CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for M8 CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed lomond ventures ninety LIMITED\certificate issued on 03/08/00
    2 pagesCERTNM

    legacy

    6 pages363s

    Incorporation

    16 pagesNEWINC

    Who are the officers of M8 CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEECHAN, Brian James
    4 Standhill Road
    EH48 2HS Bathgate
    West Lothian
    Secretary
    4 Standhill Road
    EH48 2HS Bathgate
    West Lothian
    British71752980001
    COOPER, James
    54 Riddochhill Road
    Blackburn
    EH47 7ES Bathgate
    West Lothian
    Director
    54 Riddochhill Road
    Blackburn
    EH47 7ES Bathgate
    West Lothian
    British71752920001
    LEE, James
    54 Houstoun Gardens
    Uphall
    EH52 5SJ Broxburn
    West Lothian
    Director
    54 Houstoun Gardens
    Uphall
    EH52 5SJ Broxburn
    West Lothian
    British71752720001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

    Does M8 CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 18, 2000
    Delivered On Sep 28, 2000
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 28, 2000Registration of a charge (410)

    Does M8 CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2002Petition date
    May 02, 2002Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Rm Robert M Dallas
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    interim liquidator
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    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