Dissolved 2016-07-20
Company Information for CHN PROJECT SERVICES LTD.
BARRHEAD, GLASGOW, G78,
|
Company Registration Number
SC401677
Private Limited Company
Dissolved Dissolved 2016-07-20 |
Company Name | |
---|---|
CHN PROJECT SERVICES LTD. | |
Legal Registered Office | |
BARRHEAD GLASGOW | |
Company Number | SC401677 | |
---|---|---|
Date formed | 2011-06-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-07-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN COLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD CATHCART PROJECT SERVICES LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
BERRIDALE PROJECT SERVICES LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2017-06-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 11 BERRIDALE AVENUE CATHCART GLASGOW G44 3AF UNITED KINGDOM | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2012 TO 31/07/2012 | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED JOHN MARTIN COLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-09 |
Notices to Creditors | 2014-05-13 |
Appointment of Liquidators | 2014-05-13 |
Resolutions for Winding-up | 2014-05-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.83 | 95 |
MortgagesNumMortOutstanding | 0.42 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.41 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction
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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 CHN PROJECT SERVICES LTD.
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as CHN PROJECT SERVICES LTD. are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHN PROJECT SERVICES LTD. | Event Date | 2016-02-04 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 14 April 2016 at 10.00 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 8 May 2014. Office holder details: A J Findlay, (IP No. 8744), of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Any person who requires further information may contact Caroline Findlay by e-mail at cjf@finjam.co.uk or by telephone on 01242 576555. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHN PROJECT SERVICES LTD. | Event Date | 2014-05-08 |
Company Number: SC401677 Name of Company: CHN PROJECT SERVICES LTD . Nature of Business: Petroleum & Natural Gas Extraction Activities. Type of Liquidation: Members. Address of Registered Office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Principal Trading Address: 11 Berridale Avenue, Cathcart, Glasgow, G44 3AF. Liquidator's Name and Address: A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Office Holder Number: 008744. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Date of Appointment: 08 May 2014. By whom Appointed: Members. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHN PROJECT SERVICES LTD. | Event Date | 1970-01-01 |
Company Number: SC401677 Registered Office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Principal Trading Address: 11 Berridale Avenue, Cathcart, Glasgow, G44 3AF. Notice is hereby given that the Creditors of the above-named Company are required, on or before 4 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair J Findlay at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Alisdair J Findlay (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX Date of Appointment: 8 May 2014 Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. Alisdair J Findlay , Liquidator 08 May 2014. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHN PROJECT SERVICES LTD. | Event Date | |
Company Number: SC401677 Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal Trading Address: 11 Berridale Avenue, Cathcart, Glasgow, G44 3AF. At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 11 Berridale Avenue, Cathcart, Glasgow, G44 3AF, on 08 May 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 8744) be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. Further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576 555. John Martin Coll , Chairman 08 May 2014. | |||
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. |