HIGH BLANTYRE CONSTRUCTION LIMITED
Overview
| Company Name | HIGH BLANTYRE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241856 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIGH BLANTYRE CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is HIGH BLANTYRE CONSTRUCTION LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIGH BLANTYRE CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKELER CONSTRUCTION (HAMILTON) LIMITED | Jan 21, 2003 | Jan 21, 2003 |
| PACIFIC SHELF 1177 LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for HIGH BLANTYRE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for HIGH BLANTYRE CONSTRUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 07, 2024 |
What are the latest filings for HIGH BLANTYRE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 03, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 29 pages | PARENT_ACC | ||||||||||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr William Keir Hill as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Shearer as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 23, 2021 | 10 pages | AA | ||||||||||
Who are the officers of HIGH BLANTYRE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, William Keir | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | United Kingdom | British | Development Executive | 280143860001 | ||||
| OVENDEN, Katrina Jan | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael | United Kingdom | British | Solicitor | 175087640001 | ||||
| CLARKE, Stuart | Secretary | Flat 1/2 8 Kirklee Quadrant G12 0TS Glasgow Lanarkshire | British | 110865820001 | ||||||
| POPE, Nigel Howard | Secretary | 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent | British | Chartered Accountant | 29583660001 | |||||
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | 75743930001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HILL, Rosemary | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | Scotland | British | Manager | 50013000005 | ||||
| HILL, William Dale | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | Director | 59706640004 | ||||
| MCMANUS, John | Director | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | Scotland | British | Chartered Surveyor | 43925480001 | ||||
| POPE, Nigel Howard | Director | 3 Rolleston Close Petts Wood BR5 1AN Orpington Kent | British | Chartered Accountant | 29583660001 | |||||
| SHEARER, David John | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | Company Director | 141994460001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HIGH BLANTYRE CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Construction Group Ltd | Sep 03, 2019 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dale Hill | Jun 30, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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Does HIGH BLANTYRE CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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