TREDSTONE CONSTRUCTION LTD.

TREDSTONE CONSTRUCTION LTD.

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

    Company NameTREDSTONE CONSTRUCTION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC394088
    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 TREDSTONE CONSTRUCTION LTD.?

    • Other construction installation (43290) / Construction

    Where is TREDSTONE CONSTRUCTION LTD. located?

    Registered Office Address
    2 Melville Street
    FK1 1HZ Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREDSTONE CONSTRUCTION LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for TREDSTONE CONSTRUCTION LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for TREDSTONE CONSTRUCTION LTD.?

    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

    Annual return made up to Feb 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Craig Miller as a secretary

    1 pagesTM02

    Current accounting period extended from Feb 29, 2012 to Mar 31, 2012

    1 pagesAA01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 23, 2011

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 23, 2011

    • Capital: GBP 75
    4 pagesSH01

    Appointment of Craig Alexander Miller as a secretary

    3 pagesAP03

    Appointment of Margaret Miller as a director

    3 pagesAP01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    24 pagesNEWINC

    Who are the officers of TREDSTONE CONSTRUCTION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Margaret
    Balquhatstone Crescent
    Slamannan
    FK1 3HQ Falkirk
    25
    Stirlingshire
    Scotland
    Director
    Balquhatstone Crescent
    Slamannan
    FK1 3HQ Falkirk
    25
    Stirlingshire
    Scotland
    ScotlandBritishSecretary158120760001
    MILLER, Craig Alexander
    Balquhatstone Crescent
    Slamannan
    FK1 3HQ Falkirk
    25
    Stirlingshire
    Scotland
    Secretary
    Balquhatstone Crescent
    Slamannan
    FK1 3HQ Falkirk
    25
    Stirlingshire
    Scotland
    British158121190001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    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