APPLEWOOD BUILDERS LIMITED

APPLEWOOD BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAPPLEWOOD BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC272657
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLEWOOD BUILDERS LIMITED?

    • (4521) /
    • (4545) /

    Where is APPLEWOOD BUILDERS LIMITED located?

    Registered Office Address
    29 Brandon Street
    Hamilton
    ML3 6DA South Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLEWOOD BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for APPLEWOOD BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    1 pages169

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288c

    legacy

    3 pages363a

    Who are the officers of APPLEWOOD BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIRD, Mark
    Corbilea Cottage
    Ayr Road, Ravenstruther
    ML11 8NL Lanark
    South Lanarkshire
    Secretary
    Corbilea Cottage
    Ayr Road, Ravenstruther
    ML11 8NL Lanark
    South Lanarkshire
    BritishBuilding Contractor117633370001
    BAIRD, Mark
    Corbilea Cottage
    Ayr Road, Ravenstruther
    ML11 8NL Lanark
    South Lanarkshire
    Director
    Corbilea Cottage
    Ayr Road, Ravenstruther
    ML11 8NL Lanark
    South Lanarkshire
    ScotlandBritishBuilding Contractor117633370001
    NAISMITH, Gilbert Brown
    Craigbank House
    Blackridge
    EH48 3EQ Bathgate
    West Lothian
    Director
    Craigbank House
    Blackridge
    EH48 3EQ Bathgate
    West Lothian
    United KingdomBritishBuilder99844880002
    GILLOOLY, Patrick
    10 Grahamsdyke Road
    EH51 9EG Boness
    West Lothian
    Secretary
    10 Grahamsdyke Road
    EH51 9EG Boness
    West Lothian
    BritishBuilder8880630001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BROWNLIE, Mark
    35 Woodview Terrace
    ML3 9DR Hamilton
    South Lanarkshire
    Director
    35 Woodview Terrace
    ML3 9DR Hamilton
    South Lanarkshire
    ScotlandBritishBuilder108732620001
    GILLOOLY, Patrick
    10 Grahamsdyke Road
    EH51 9EG Boness
    West Lothian
    Director
    10 Grahamsdyke Road
    EH51 9EG Boness
    West Lothian
    BritishBuilder8880630001
    WARD, Edward
    26/2 Meikle Earnock Road
    ML3 8AE Hamilton
    Lanarkshire
    Director
    26/2 Meikle Earnock Road
    ML3 8AE Hamilton
    Lanarkshire
    ScotlandBritishBuilder65389830001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does APPLEWOOD BUILDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jan 03, 2007
    Delivered On Jan 09, 2007
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    9627 metre square at main street, longriggend LAN122818.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jan 09, 2007Registration of a charge (410)

    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