Company Information for CRAILGUARD CONSTRUCTION LIMITED
KLM 1ST FLOOR, 153 QUEEN STREET, GLASGOW, G1 3BJ,
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Company Registration Number
SC174169
Private Limited Company
Liquidation |
Company Name | |
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CRAILGUARD CONSTRUCTION LIMITED | |
Legal Registered Office | |
KLM 1ST FLOOR 153 QUEEN STREET GLASGOW G1 3BJ Other companies in G41 | |
Company Number | SC174169 | |
---|---|---|
Company ID Number | SC174169 | |
Date formed | 1997-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 11:54:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CRAILGUARD CONSTRUCTION (SCOT) LIMITED | 59 ADMIRAL STREET GLASGOW G41 1HP | Active - Proposal to Strike off | Company formed on the 2017-05-19 |
Officer | Role | Date Appointed |
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PAMELA PROVAN |
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JAMES PROVAN |
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MARIE PROVAN |
Officer | Role | Date Appointed | Date Resigned |
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PAMELA PROVAN |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM KLM 45 HOPE STREET GLASGOW G2 6AE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O T MURPHY & CO CAPE HOUSE 59 ADMIRAL STREET GLASGOW G41 1HP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM C/O T MURPHY & CO CAPE HOUSE 59 ADMIRAL STREET GLASGOW G41 1HP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/16 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGUIRE / 01/05/2015 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PROVAN / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGUIRE / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED JAMES PROVAN | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 23/04/08 | |
363s | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CRAILGUARD LIMITED CERTIFICATE ISSUED ON 04/06/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-12-01 |
Resolutions for Winding-up | 2017-12-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.59 | 9 |
MortgagesNumMortOutstanding | 0.43 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43991 - Scaffold erection
Creditors Due Within One Year | 2012-05-01 | £ 47,541 |
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Creditors Due Within One Year | 2011-05-01 | £ 33,363 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAILGUARD CONSTRUCTION LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Called Up Share Capital | 2011-05-01 | £ 2 |
Cash Bank In Hand | 2012-05-01 | £ 70,994 |
Cash Bank In Hand | 2011-05-01 | £ 95,727 |
Current Assets | 2012-05-01 | £ 126,594 |
Current Assets | 2011-05-01 | £ 114,505 |
Debtors | 2012-05-01 | £ 55,600 |
Debtors | 2011-05-01 | £ 18,778 |
Fixed Assets | 2012-05-01 | £ 5,908 |
Fixed Assets | 2011-05-01 | £ 7,839 |
Shareholder Funds | 2012-05-01 | £ 84,961 |
Shareholder Funds | 2011-05-01 | £ 88,981 |
Tangible Fixed Assets | 2012-05-01 | £ 5,908 |
Tangible Fixed Assets | 2011-05-01 | £ 7,839 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as CRAILGUARD CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CRAILGUARD CONSTRUCTION LIMITED | Event Date | 2017-11-28 |
Liquidator's name and address: Kenneth Le May , of 2nd Floor Suite, 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CRAILGUARD CONSTRUCTION LIMITED | Event Date | 2017-11-28 |
At an Extraordinary General Meeting of the above-named company, duly convened and held at KLM, 45 Hope Street, Glasgow on 28 November 2017 , the following Special Resolution was passed: That the Company be wound up voluntarily and that Kenneth G Le May , Chartered Accountant of 180 Advisory Solutions Ltd , 2nd Floor Suite, 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY (IP No 153 ) be appointed Liquidator for the purposes of such winding up. James Provan , Director : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |