MAINTENANCE BUILDING SERVICES LIMITED

MAINTENANCE BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAINTENANCE BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314651
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MAINTENANCE BUILDING SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is MAINTENANCE BUILDING SERVICES LIMITED located?

    Registered Office Address
    20 Anderson Street
    ML6 0AA Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAINTENANCE BUILDING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    C F L ELECTRICAL CONTRACTORS LTD.Jan 15, 2007Jan 15, 2007

    What are the latest accounts for MAINTENANCE BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for MAINTENANCE BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * Unit 23a-2 St James Avenue East Kilbride G74 5QD Scotland* on Apr 22, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Christopher Lemka as a director

    1 pagesTM01

    Termination of appointment of Elizabeth Lemka as a secretary

    1 pagesTM02

    Current accounting period shortened from Feb 28, 2013 to Jan 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 46 Ocein Drive East Kilbride Glasgow Lanarkshire G75 8RJ Scotland* on Jan 30, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Director's details changed for Christopher Francis Lemka on Feb 24, 2011

    2 pagesCH01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Christopher Francis Lemka on Feb 24, 2011

    2 pagesCH01

    Who are the officers of MAINTENANCE BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Scott
    Gartuck Street
    ML5 4HA Coatbridge
    18f
    Lanarkshire
    Scotland
    Director
    Gartuck Street
    ML5 4HA Coatbridge
    18f
    Lanarkshire
    Scotland
    ScotlandBritish148522880001
    LEMKA, Elizabeth
    7 Brogan Crescent
    ML1 3HP Motherwell
    Lanarkshire
    Secretary
    7 Brogan Crescent
    ML1 3HP Motherwell
    Lanarkshire
    British118499290001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    LEMKA, Christopher Francis
    Bellside Road
    Cleland
    ML1 5NP Motherwell
    15
    Lanarkshire
    Scotland
    Director
    Bellside Road
    Cleland
    ML1 5NP Motherwell
    15
    Lanarkshire
    Scotland
    ScotlandScottish118499270002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of MAINTENANCE BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Cowan
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    Apr 06, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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