BALLYCONNELLY CONSTRUCTION LIMITED
Overview
| Company Name | BALLYCONNELLY CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287715 |
| 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 BALLYCONNELLY CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BALLYCONNELLY CONSTRUCTION LIMITED located?
| Registered Office Address | 29 Castle Wemyss Drive PA18 6BU Wemyss Bay Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALLYCONNELLY CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for BALLYCONNELLY CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BALLYCONNELLY CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Jul 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 60 Captain Street Greenock Inverclyde PA15 4LQ* on Jul 21, 2011 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BALLYCONNELLY CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Pol Martin | Director | 19 Castle Wemyss Drive PA18 6BU Wemyss Bay | Scotland | United Kingdom | 70560310005 | |||||
| FRIEL, James Keegan | Secretary | Primrose Avenue PA16 0DS Inverkip 2 Inverclyde | British | 135349970001 | ||||||
| STEPHENS, John | Secretary | 29 Allanpark Street KA30 9AG Largs Ayrshire | British | 107712860001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| FRIEL, James Keegan | Director | Primrose Avenue PA16 0DS Inverkip 2 Inverclyde | British | 135349970001 | ||||||
| REGAN, Stephen | Director | Drumillan Hill PA16 0XE Greenock 58 Inverclyde | Scotland | British | 135349820001 | |||||
| STEPHENS, John | Director | 29 Allanpark Street KA30 9AG Largs Ayrshire | Scotland | British | 107712860001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does BALLYCONNELLY CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 18, 2006 Delivered On Sep 06, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The area of ground at dempster street and captain street, greenock REN99838 and that area or plot of ground lying in the burgh of greenock in the county of renfrew situated on the north north east side of dempster street on the west north west to north west side of captain street, greenock. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jul 20, 2006 Delivered On Jul 29, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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