N M GROUNDWORKS LIMITED

N M GROUNDWORKS LIMITED

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

    Company NameN M GROUNDWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336021
    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 N M GROUNDWORKS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is N M GROUNDWORKS LIMITED located?

    Registered Office Address
    c/o CLEMENTS CHARTERED ACCOUNTANTS
    39 St. Vincent Place
    G1 2ER Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N M GROUNDWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for N M GROUNDWORKS 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

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

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

    9 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1,000
    SH01

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

    9 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    SH01

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

    9 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Barclay Curle Complex Yard E 739 South Street Glasgow G14 0BX Scotland* on Jan 28, 2014

    1 pagesAD01

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

    9 pagesAA

    Registered office address changed from * C/O Clements Chartered Accountants 39 St Vincent Place Glasgow G1 2ER United Kingdom* on Oct 01, 2013

    1 pagesAD01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jan 10, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Who are the officers of N M GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Neil
    59 Waverley Gardens
    G41 2DP Glasgow
    Secretary
    59 Waverley Gardens
    G41 2DP Glasgow
    BritishDirector91964760001
    MARTIN, Neil
    59 Waverley Gardens
    G41 2DP Glasgow
    Director
    59 Waverley Gardens
    G41 2DP Glasgow
    ScotlandBritishDirector91964760001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of N M GROUNDWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Martin
    c/o CLEMENTS CHARTERED ACCOUNTANTS
    St. Vincent Place
    G1 2ER Glasgow
    39
    Apr 06, 2016
    c/o CLEMENTS CHARTERED ACCOUNTANTS
    St. Vincent Place
    G1 2ER Glasgow
    39
    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