Dissolved
Dissolved 2013-10-04
Company Information for C & D INDUSTRIAL SERVICES (SCOTLAND) LIMITED
EAST MAINS INDUSTRIAL ESTATE, BROXBURN, EH52,
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Company Registration Number
SC182136
Private Limited Company
Dissolved Dissolved 2013-10-04 |
Company Name | ||||
---|---|---|---|---|
C & D INDUSTRIAL SERVICES (SCOTLAND) LIMITED | ||||
Legal Registered Office | ||||
EAST MAINS INDUSTRIAL ESTATE BROXBURN | ||||
Previous Names | ||||
|
Company Number | SC182136 | |
---|---|---|
Date formed | 1998-01-15 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-10-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 04:59:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KEITH DENTON TAYLOR |
||
WILLIAM BLAKEY |
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ALAN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM NEAL |
Director | ||
IAN CHRISTOPHER PARROTT |
Director | ||
JOHN BRECKEN |
Director | ||
ARTHUR WILSON PROCTOR |
Director | ||
MELVYN STUART SAVAGE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K D SCAFFOLDING (1947) LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-11-25 | Dissolved 2013-10-01 | |
C & D ENVIRONMENTAL COMPANY LIMITED | Company Secretary | 1996-11-13 | CURRENT | 1996-10-31 | Dissolved 2013-10-01 | |
GREENWOOD CONSULTANCY LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
C & D ENVIRONMENTAL COMPANY LIMITED | Director | 1996-11-13 | CURRENT | 1996-10-31 | Dissolved 2013-10-01 | |
SAPP LIMITED | Director | 2005-06-01 | CURRENT | 2005-05-31 | Dissolved 2016-01-21 | |
K D SCAFFOLDING (1947) LIMITED | Director | 2002-12-03 | CURRENT | 2002-11-25 | Dissolved 2013-10-01 | |
C & D ENVIRONMENTAL COMPANY LIMITED | Director | 1996-11-13 | CURRENT | 1996-10-31 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 16/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM NEAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/01/12 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLAKEY / 09/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PARROTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 394 AUDITOR RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/99 | |
363s | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED JHB (INDUSTRIAL SERVICES) LIMITE D CERTIFICATE ISSUED ON 24/07/98 | |
ELRES | S252 DISP LAYING ACC 02/07/98 | |
ELRES | S366A DISP HOLDING AGM 02/07/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as C & D INDUSTRIAL SERVICES (SCOTLAND) LIMITED are:
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. |