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S.I.R. CONTRACTS LIMITED

S.I.R. CONTRACTS LIMITED

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

    • Overview

    Company NameS.I.R. CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC232762
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S.I.R. CONTRACTS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is S.I.R. CONTRACTS LIMITED located?

    Registered Office Address
    11 Portland Road
    KA1 2BT Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.I.R. CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2017

    What are the latest filings for S.I.R. CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Stuart Irvine Robertson on Apr 06, 2021

    		2 pagesCH01

    Cessation of Margaret Mary Robertson as a person with significant control on Jan 31, 2018

    		1 pagesPSC07

    Registered office address changed from 53 Woodlinn Avenue Old Cathcart Glasgow G44 5TY to 11 Portland Road Kilmarnock KA1 2BT on Apr 06, 2021

    		1 pagesAD01

    Termination of appointment of Margaret Mary Robertson as a secretary on Jan 31, 2018

    		1 pagesTM02

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 29, 2017

    		5 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 29, 2017 to Dec 29, 2017

    		1 pagesAA01

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

    		8 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

    Previous accounting period shortened from Jun 30, 2016 to Jun 29, 2016

    		1 pagesAA01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Stuart Irvine Robertson on Jun 09, 2013

    		2 pagesCH01

    Secretary's details changed for Margaret Mary Robertson on Jun 09, 2013

    		2 pagesCH03
    View All Filings

    Who are the officers of S.I.R. CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Stuart Irvine
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    		Director
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    		ScotlandBritish82711550004
    ROBERTSON, Margaret Mary
    Woodlinn Avenue
    Old Cathcart
    G44 5TY Glasgow
    53
    Scotland
    		Secretary
    Woodlinn Avenue
    Old Cathcart
    G44 5TY Glasgow
    53
    Scotland
    		British82711440003
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.I.R. CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Mary Robertson
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    		Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    		Yes
    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.
    Mr Stuart Irvine Robertson
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    		Apr 06, 2016
    Portland Road
    KA1 2BT Kilmarnock
    11
    Scotland
    		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

    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