SRD CONSTRUCTION LIMITED

SRD CONSTRUCTION LIMITED

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

    Company NameSRD CONSTRUCTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC515819
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SRD CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SRD CONSTRUCTION LIMITED located?

    Registered Office Address
    Radleigh House 1 Golf Road
    Clarkston
    G76 7HU Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRD CONSTRUCTION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2019
    Next Accounts Due OnSep 30, 2020
    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What is the status of the latest confirmation statement for SRD CONSTRUCTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 28, 2021
    Next Confirmation Statement DueMay 09, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2020
    OverdueYes

    What are the latest filings for SRD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard Francis Mcfadzean as a director on Feb 27, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Scott Alexander Carmichael as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Appointment of Mr Scott Alexander Carmichael as a director on Mar 21, 2017

    2 pagesAP01

    Director's details changed for Mr Richard Francis Mcfadzean on Feb 21, 2017

    2 pagesCH01

    Confirmation statement made on Jul 13, 2016 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2015

    • Capital: GBP 300
    4 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of SRD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCONNELL, Dominic Matthew
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandBritish119102380001
    CARMICHAEL, Scott Alexander
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandBritish140738170001
    MCFADZEAN, Richard Francis
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    ScotlandBritish158081360003

    Who are the persons with significant control of SRD CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Matthew Macconnell
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Francis Mcfadzean
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Scott Alexander Carmichael
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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