T SHARPE & SONS CONTRACTS (GB) LIMITED
Overview
| Company Name | T SHARPE & SONS CONTRACTS (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274345 |
| 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 T SHARPE & SONS CONTRACTS (GB) LIMITED?
- Development of building projects (41100) / Construction
Where is T SHARPE & SONS CONTRACTS (GB) LIMITED located?
| Registered Office Address | c/o G M HASTIE & COMPANY 37 Rederech Crescent ML3 8QF Hamilton Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T SHARPE & SONS CONTRACTS (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGIONAL CONTRACTS (GB) LTD. | Oct 07, 2004 | Oct 07, 2004 |
What are the latest accounts for T SHARPE & SONS CONTRACTS (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for T SHARPE & SONS CONTRACTS (GB) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Oct 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Res Associates Ltd. 5 Royal Exchange Square Glasgow G1 3AH* on Jan 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Brian Sharpe on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Sharpe on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of T SHARPE & SONS CONTRACTS (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARPE, Jane Veronica | Secretary | 11 Tollwynd Avon Grove Hamilton | British | 105394780001 | ||||||
| SHARPE, Brian | Director | 25 Grant Court ML3 7UT Hamilton Lanarkshire | Scotland | British | 114539190001 | |||||
| SHARPE, Mark | Director | 49 Grant Court ML3 7UT Hamilton Lanarkshire | Scotland | British | 114539060001 | |||||
| MULDOON, Daniel | Secretary | 5 Tollpark Crescent ML2 9DD Wishaw Lanarkshire | British | 100999990001 | ||||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| MULDOON, Daniel | Director | 5 Tollpark Crescent ML2 9DD Wishaw Lanarkshire | British | 100999990001 | ||||||
| SHARPE, Thomas | Director | 11 Toll Wynd Avon Grove ML3 7QF Hamilton | Scotland | British | 77764490001 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Does T SHARPE & SONS CONTRACTS (GB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 14, 2005 Delivered On Jun 20, 2005 | 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