UDDINGSTON CONSTRUCTION COMPANY LIMITED

UDDINGSTON CONSTRUCTION COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameUDDINGSTON CONSTRUCTION COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC227395
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UDDINGSTON CONSTRUCTION COMPANY LIMITED?

    • (4521) /

    Where is UDDINGSTON CONSTRUCTION COMPANY LIMITED located?

    Registered Office Address
    26 Church Street
    ML9 1HE Larkhall
    Undeliverable Registered Office AddressNo

    What were the previous names of UDDINGSTON CONSTRUCTION COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXPORTSTOCK LIMITEDJan 28, 2002Jan 28, 2002

    What are the latest accounts for UDDINGSTON CONSTRUCTION COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for UDDINGSTON CONSTRUCTION COMPANY 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

    3 pagesDS01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Jan 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Alistair John Laurie on Feb 01, 2010

    2 pagesCH01

    Secretary's details changed for Joyce Laurie on Feb 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Jan 28, 2009 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 2580 London Road Glasgow G32 8XZ on Dec 24, 2009

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    3 pages410(Scot)

    Who are the officers of UDDINGSTON CONSTRUCTION COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Joyce
    Church Street
    ML9 1HE Larkhall
    26
    Secretary
    Church Street
    ML9 1HE Larkhall
    26
    British114384290001
    LAURIE, Alistair John
    Church Street
    ML9 1HE Larkhall
    26
    Director
    Church Street
    ML9 1HE Larkhall
    26
    United KingdomBritishCompany Director76423910001
    BLAKE, David
    41 Millheugh
    ML9 1QU Larkhall
    Secretary
    41 Millheugh
    ML9 1QU Larkhall
    BritishBuilder74865320002
    LINGARD, David Robert
    Kirkfield House
    8 Manse Avenue
    G71 8PQ Bothwell
    Lanarkshire
    Secretary
    Kirkfield House
    8 Manse Avenue
    G71 8PQ Bothwell
    Lanarkshire
    BritishSolicitor127978410001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BLAKE, David
    41 Millheugh
    ML9 1QU Larkhall
    Director
    41 Millheugh
    ML9 1QU Larkhall
    ScotlandBritishBuilder74865320002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does UDDINGSTON CONSTRUCTION COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 14, 2005
    Delivered On Jun 21, 2005
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 21, 2005Registration of a charge (410)

    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