NEW CITY BUILDERS LIMITED
Overview
| Company Name | NEW CITY BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC236531 |
| 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 NEW CITY BUILDERS LIMITED?
- Development of building projects (41100) / Construction
Where is NEW CITY BUILDERS LIMITED located?
| Registered Office Address | The Knowe 42 Auchinleck Road KA18 1AE Cumnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW CITY BUILDERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAY CONSTRUCTION LTD. | Sep 09, 2002 | Sep 09, 2002 |
What are the latest accounts for NEW CITY BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for NEW CITY BUILDERS LIMITED?
| Annual Return |
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|---|
What are the latest filings for NEW CITY BUILDERS 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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2006 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed tay construction LTD.\certificate issued on 08/11/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of NEW CITY BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, George Edward | Secretary | The Knowe 42 Auchinleck Road KA18 1AE Cumnock Ayrshire | British | 33791990001 | ||||||
| CLARKE, Anthony Thomas | Director | 7 Nursery Grove PA13 4HW Kilmacolm Renfrewshire Scotland | United Kingdom | British | Construction Director | 145620001 | ||||
| GLOVER, George Edward | Director | The Knowe 42 Auchinleck Road KA18 1AE Cumnock Ayrshire | Scotland | British | Company Director | 33791990001 | ||||
| DONN, Alan Hedley Whyte | Secretary | 39 Balgonie Woods PA2 6HW Paisley Renfrewshire | British | Chartered Accountant | 55977260001 | |||||
| MCCALL, Moira Chapman | Secretary | 41 Firhill Avenue ML6 9DZ Airdrie Strathclyde | British | Accountant | 30845680002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does NEW CITY BUILDERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 27, 2006 Delivered On Feb 15, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Commercial properties at 103 glaisnock street, cumnock. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Mar 20, 2003 Delivered On Mar 28, 2003 | 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
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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