CEDAR BUILDERS LIMITED

CEDAR BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCEDAR BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC250353
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CEDAR BUILDERS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CEDAR BUILDERS LIMITED located?

    Registered Office Address
    c/o IRENE HARBOTTLE
    AMI FINANCIAL SOLUTIONS LTD
    St. James Business Centre Linwood Road
    PA3 3AT Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEDAR BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for CEDAR BUILDERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CEDAR BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from * 1 Cambuslang Court Cambuslang Glasgow G32 8FH* on Nov 11, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to May 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 50
    SH01

    Annual return made up to May 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 30, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to May 30, 2008 with full list of shareholders

    10 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to May 30, 2011

    16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to May 30, 2010

    16 pagesRP04

    Annual return made up to May 30, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Jan 27, 2012A second filed AR01 was registered on 27/01/2012

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

    8 pagesAA

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

    7 pagesAA

    Annual return made up to May 30, 2010 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Jan 27, 2012A second filed AR01 was registered on 27/01/2012

    Director's details changed for Elizabeth Gallacher on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Robert Gallacher on Oct 01, 2009

    2 pagesCH01

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

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    3 pages363a

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

    8 pagesAA

    legacy

    2 pages363a

    Who are the officers of CEDAR BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Elizabeth
    1 Rosefield Gardens
    G71 7AW Uddingston
    Secretary
    1 Rosefield Gardens
    G71 7AW Uddingston
    British90144360001
    GALLACHER, Elizabeth
    1 Rosefield Gardens
    G71 7AW Uddingston
    Director
    1 Rosefield Gardens
    G71 7AW Uddingston
    ScotlandBritish90144360001
    GALLACHER, Robert
    1 Rosefield Gardens
    G71 7AW Uddingston
    Director
    1 Rosefield Gardens
    G71 7AW Uddingston
    ScotlandBritish90144320001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    DOWNIE, John
    161 Hilton Drive
    AB24 4NE Aberdeen
    Aberdeenshire
    Director
    161 Hilton Drive
    AB24 4NE Aberdeen
    Aberdeenshire
    British70376650002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does CEDAR BUILDERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2013Commencement of winding up
    Sep 23, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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