HIGH BLANTYRE CONSTRUCTION LIMITED: Filings

  • Overview

    Company NameHIGH BLANTYRE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241856
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HIGH BLANTYRE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2024

    LRESSP

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    8 pagesAA

    legacy

    29 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    6 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    4 pagesGUARANTEE2

    legacy

    29 pagesPARENT_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 pagesAD01

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Mr William Keir Hill as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of David John Shearer as a director on Mar 31, 2022

    1 pagesTM01

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 23, 2021

    10 pagesAA

    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