CARIG CONSTRUCTION LIMITED

CARIG CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARIG CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344575
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARIG CONSTRUCTION LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CARIG CONSTRUCTION LIMITED located?

    Registered Office Address
    Lomond House
    9 George Square
    G2 1QQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of CARIG CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (742) LIMITEDJun 19, 2008Jun 19, 2008

    What are the latest accounts for CARIG CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for CARIG CONSTRUCTION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARIG CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    15 pages4.17(Scot)

    Registered office address changed from * Wrights Cottage South Street Houston Renfrewshire PA6 7EN* on May 07, 2013

    3 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Jun 19, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gordon Blair on Jun 19, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    Termination of appointment of Hms Secretaries Limited as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed hms (742) LIMITED\certificate issued on 26/06/08
    3 pagesCERTNM

    Incorporation

    20 pagesNEWINC

    Who are the officers of CARIG CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Gordon
    Kirkhill Terrace
    EH23 4LL Gorebridge
    11
    Midlothian
    Director
    Kirkhill Terrace
    EH23 4LL Gorebridge
    11
    Midlothian
    ScotlandBritishEngineer132449630001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    Does CARIG CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2013Commencement of winding up
    Dec 18, 2015Dissolved on
    Sep 15, 2015Conclusion of winding up
    Apr 19, 2013Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Charles Reid
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    practitioner
    Lomond House, 9 George Square
    G2 1QQ Glasgow
    William Kenneth Dawson
    2 Hardman Street
    M3 3HF Manchester
    practitioner
    2 Hardman Street
    M3 3HF Manchester
    Notesscottish-insolvency-info

    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