SITE SERVICES (CONTRACTORS) LTD.

Overview

Company Name	SITE SERVICES (CONTRACTORS) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC284817
Jurisdiction	Scotland
Date of Creation	May 16, 2005
Date of Cessation	Apr 16, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SITE SERVICES (CONTRACTORS) LTD.?

(4521) /

Where is SITE SERVICES (CONTRACTORS) LTD. located?

Registered Office Address	C/O W.D. Robb & Co 1 Royal Exchange Court 85 Queen Street G1 3DB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of SITE SERVICES (CONTRACTORS) LTD.?

Previous Company Names
Company Name	From	Until
OAKGOLD LIMITED	May 16, 2005	May 16, 2005

What are the latest accounts for SITE SERVICES (CONTRACTORS) LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for SITE SERVICES (CONTRACTORS) LTD.?

Filings
Date	Description	Document	Type
Apr 16, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 16, 2013	Notice of final meeting of creditors	4 pages	4.17(Scot)

Aug 21, 2009	legacy	1 pages	287

Jul 21, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Jul 21, 2009	Notice of winding up order	1 pages	4.2(Scot)

Jul 02, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Apr 09, 2009	Total exemption small company accounts made up to Jun 30, 2008	5 pages	AA

Dec 03, 2008	legacy	1 pages	287

Jun 02, 2008	legacy	4 pages	363a

Apr 14, 2008	Total exemption small company accounts made up to Jun 30, 2007	5 pages	AA

Jun 18, 2007	legacy	7 pages	363s
Dec 15, 2006	Total exemption small company accounts made up to Jun 30, 2006	5 pages	AA
Sep 30, 2006	legacy	3 pages	410(Scot)
Sep 14, 2006	legacy	1 pages	225
May 16, 2006	legacy	7 pages	363s
Mar 17, 2006	legacy	2 pages	88(2)R
Feb 09, 2006	legacy	1 pages	288b
Feb 09, 2006	legacy	1 pages	288b
Feb 05, 2006	legacy	2 pages	288a
Feb 05, 2006	legacy	2 pages	288a
Jul 27, 2005	legacy	1 pages	287
Jul 21, 2005	legacy	2 pages	288a
Jul 21, 2005	legacy	1 pages	288b
Jul 12, 2005	Certificate of change of name Company name changed oakgold LIMITED\certificate issued on 12/07/05	2 pages	CERTNM
Jul 08, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of SITE SERVICES (CONTRACTORS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Karen Jean 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	Jul 20, 2005		Secretary	24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire		British		Director	41642550001
THOMSON, Brian Kirk 16 Udston Avenue ML9 3JG Stonehouse Lanarkshire	Jan 26, 2006		Director	16 Udston Avenue ML9 3JG Stonehouse Lanarkshire		British	1962-7	Civil Engineering	110503360001
THOMSON, Derek Forrest 68 Brankston Avenue ML9 3JF Stonehouse Lanarkshire	Jan 26, 2006		Director	68 Brankston Avenue ML9 3JF Stonehouse Lanarkshire		British	1967-6	Civil Engineering	110503350001
THOMSON, William Wilson 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	Jul 04, 2005	Jul 20, 2005	Secretary	24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire		British		Director	66564910001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 16, 2005	Jul 04, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
THOMSON, Karen Jean 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	Jul 04, 2005	Jan 27, 2006	Director	24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire		British	1967-5	Director	41642550001
THOMSON, William Wilson 24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	Jul 04, 2005	Jan 27, 2006	Director	24 Vicars Road Stonehouse ML9 3EB Larkhall Lanarkshire	Scotland	British	1964-12	Director	66564910001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 16, 2005	Jul 04, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does SITE SERVICES (CONTRACTORS) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 26, 2006 Delivered On Sep 30, 2006	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 The Royal Bank of Scotland PLC
	Transactions Sep 30, 2006Registration of a charge (410)

View Detailed Information on Charges

Does SITE SERVICES (CONTRACTORS) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2009	Petition date
Jul 03, 2009	Conclusion of winding up
Jun 17, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Irene Harbottle 1 Royal Exchange Court 85 Queen Street G1 3DB Glasgow	provisional liquidator	1 Royal Exchange Court 85 Queen Street G1 3DB Glasgow

Notes	scottish-insolvency-info

Date	Type
Apr 16, 2013	Dissolved on
Jul 03, 2009	Petition date
Jan 10, 2013	Conclusion of winding up
Jul 03, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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