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Home > Scotland > AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
Company Information for

AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED

5 Carradale Crescent, Cumbernauld, Glasgow, G68 9LE,
Company Registration Number
SC485741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amalgamated Construction (scotland) Ltd
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED was founded on 2014-09-02 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Amalgamated Construction (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
 
Legal Registered Office
5 Carradale Crescent
Cumbernauld
Glasgow
G68 9LE
 
Filing Information
Company Number SC485741
Company ID Number SC485741
Date formed 2014-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-08-01
Return next due 2024-08-15
Type of accounts DORMANT
Last Datalog update: 2024-03-09 16:34:56
Primary Source:Companies House
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Company Officers of AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
RENEW NOMINEES LIMITED
 Company Secretary 2014-09-02
ANDRIES PETRUS LIEBENBERG
 Director 2014-09-02
RENEW CORPORATE DIRECTOR LIMITED
 Director 2014-09-02
DANIEL WARREN TOFFOLO
 Director 2014-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENEW NOMINEES LIMITED QTS SPECIALISED PLANT SERVICES LTD Company Secretary 2018-05-10 CURRENT 2013-10-01 Active
RENEW NOMINEES LIMITED QTS TRAINING LTD Company Secretary 2018-05-10 CURRENT 2008-07-23 Active
RENEW NOMINEES LIMITED QTS GROUP LTD. Company Secretary 2018-05-10 CURRENT 2008-07-24 Active
RENEW NOMINEES LIMITED QTS RAIL LTD Company Secretary 2018-05-10 CURRENT 2008-07-23 Active
RENEW NOMINEES LIMITED GIFFEN HOLDINGS LIMITED Company Secretary 2016-10-31 CURRENT 2009-08-19 Active
RENEW NOMINEES LIMITED GIFFEN GROUP LIMITED Company Secretary 2016-10-31 CURRENT 1930-11-28 Active
RENEW NOMINEES LIMITED NUCLEAR DECONTAMINATION SERVICES LTD Company Secretary 2016-01-29 CURRENT 2008-01-25 Active
RENEW NOMINEES LIMITED RENEW FLEET MANAGEMENT LIMITED Company Secretary 2014-09-08 CURRENT 2014-08-29 Active
RENEW NOMINEES LIMITED CLARKE TELECOM LIMITED Company Secretary 2014-04-28 CURRENT 2011-02-10 Active
RENEW NOMINEES LIMITED AMCO GIFFEN LIMITED Company Secretary 2013-08-30 CURRENT 2008-03-27 Active
RENEW NOMINEES LIMITED LEWIS CIVIL ENGINEERING LIMITED Company Secretary 2013-08-09 CURRENT 2010-02-10 Active
RENEW NOMINEES LIMITED KNEX PIPELINES & CABLES LIMITED Company Secretary 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
RENEW NOMINEES LIMITED 'HIRE ONE' LIMITED Company Secretary 2013-08-09 CURRENT 2001-08-28 Active
RENEW NOMINEES LIMITED ENVOLVE INFRASTRUCTURE LIMITED Company Secretary 2013-08-09 CURRENT 1984-07-24 Active
RENEW NOMINEES LIMITED RENEW PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-03-21 CURRENT 2010-03-25 Active
RENEW NOMINEES LIMITED AMCO GROUP LIMITED Company Secretary 2011-02-23 CURRENT 2008-01-17 Active
RENEW NOMINEES LIMITED AMCO RAIL ENGINEERING LIMITED Company Secretary 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMALGAMATED CONSTRUCTION LTD Company Secretary 2011-02-23 CURRENT 1970-12-02 Active
RENEW NOMINEES LIMITED AMCO RAIL LIMITED Company Secretary 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMCO ENGINEERING LIMITED Company Secretary 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
RENEW NOMINEES LIMITED AMCO GROUP HOLDINGS LIMITED Company Secretary 2011-02-23 CURRENT 2008-11-24 Active
ANDRIES PETRUS LIEBENBERG RENEW CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW CIVIL ENGINEERING LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG YJL LONDON LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW CORPORATE DIRECTOR LIMITED Director 2017-06-30 CURRENT 2003-07-24 Active
ANDRIES PETRUS LIEBENBERG RENEW GROUP LIMITED Director 2017-06-30 CURRENT 2006-01-19 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA GROUP LIMITED Director 2017-06-30 CURRENT 1982-12-17 Active
ANDRIES PETRUS LIEBENBERG INHOCO 3520 LIMITED Director 2017-06-30 CURRENT 2009-04-24 Active
ANDRIES PETRUS LIEBENBERG VHE LAND PROJECTS LIMITED Director 2017-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL LIMITED Director 2017-06-30 CURRENT 1957-03-27 Active
ANDRIES PETRUS LIEBENBERG YJL HOMES LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active
ANDRIES PETRUS LIEBENBERG YJL INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1960-02-11 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG YJL CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1983-09-21 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG RENEW NOMINEES LIMITED Director 2017-06-30 CURRENT 1989-02-13 Active
ANDRIES PETRUS LIEBENBERG INJECT-O-MATIC GUARANTEE LIMITED Director 2017-06-30 CURRENT 1984-03-22 Active
ANDRIES PETRUS LIEBENBERG BRITANNIA CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 1974-03-22 Active
ANDRIES PETRUS LIEBENBERG RENEW LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW SPECIALIST SERVICES LIMITED Director 2017-06-30 CURRENT 2005-06-20 Active
ANDRIES PETRUS LIEBENBERG RENEW PROPERTY DEVELOPMENTS LIMITED Director 2017-06-30 CURRENT 2010-03-25 Active
ANDRIES PETRUS LIEBENBERG GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
ANDRIES PETRUS LIEBENBERG GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
ANDRIES PETRUS LIEBENBERG AMCO GROUP LIMITED Director 2016-09-30 CURRENT 2008-01-17 Active
ANDRIES PETRUS LIEBENBERG AMCO RAIL ENGINEERING LIMITED Director 2016-09-30 CURRENT 1975-05-30 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO RAIL LIMITED Director 2016-09-30 CURRENT 1994-01-07 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO ENGINEERING LIMITED Director 2016-09-30 CURRENT 2008-09-18 Active - Proposal to Strike off
ANDRIES PETRUS LIEBENBERG AMCO GROUP HOLDINGS LIMITED Director 2016-09-30 CURRENT 2008-11-24 Active
ANDRIES PETRUS LIEBENBERG RENEW HOLDINGS PLC. Director 2016-03-31 CURRENT 1960-02-24 Active
ANDRIES PETRUS LIEBENBERG AMALGAMATED CONSTRUCTION LTD Director 2011-09-26 CURRENT 1970-12-02 Active
RENEW CORPORATE DIRECTOR LIMITED QTS SPECIALISED PLANT SERVICES LTD Director 2018-05-10 CURRENT 2013-10-01 Active
RENEW CORPORATE DIRECTOR LIMITED QTS TRAINING LTD Director 2018-05-10 CURRENT 2008-07-23 Active
RENEW CORPORATE DIRECTOR LIMITED QTS GROUP LTD. Director 2018-05-10 CURRENT 2008-07-24 Active
RENEW CORPORATE DIRECTOR LIMITED QTS RAIL LTD Director 2018-05-10 CURRENT 2008-07-23 Active
RENEW CORPORATE DIRECTOR LIMITED GIFFEN HOLDINGS LIMITED Director 2016-10-31 CURRENT 2009-08-19 Active
RENEW CORPORATE DIRECTOR LIMITED GIFFEN GROUP LIMITED Director 2016-10-31 CURRENT 1930-11-28 Active
RENEW CORPORATE DIRECTOR LIMITED NUCLEAR DECONTAMINATION SERVICES LTD Director 2016-01-29 CURRENT 2008-01-25 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
RENEW CORPORATE DIRECTOR LIMITED CLARKE TELECOM LIMITED Director 2014-04-28 CURRENT 2011-02-10 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO GIFFEN LIMITED Director 2013-08-30 CURRENT 2008-03-27 Active
RENEW CORPORATE DIRECTOR LIMITED KNEX PIPELINES & CABLES LIMITED Director 2013-08-09 CURRENT 1997-08-08 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED 'HIRE ONE' LIMITED Director 2013-08-09 CURRENT 2001-08-28 Active
RENEW CORPORATE DIRECTOR LIMITED RENEW PROPERTY DEVELOPMENTS LIMITED Director 2011-04-20 CURRENT 2010-03-25 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO GROUP LIMITED Director 2011-02-23 CURRENT 2008-01-17 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO RAIL ENGINEERING LIMITED Director 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMALGAMATED CONSTRUCTION LTD Director 2011-02-23 CURRENT 1970-12-02 Active
RENEW CORPORATE DIRECTOR LIMITED AMCO RAIL LIMITED Director 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMCO ENGINEERING LIMITED Director 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
RENEW CORPORATE DIRECTOR LIMITED AMCO GROUP HOLDINGS LIMITED Director 2011-02-23 CURRENT 2008-11-24 Active
DANIEL WARREN TOFFOLO PORTER BROOK CAR PARK LIMITED Director 2016-10-11 CURRENT 1999-10-26 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO RENEW FLEET MANAGEMENT LIMITED Director 2014-09-08 CURRENT 2014-08-29 Active
DANIEL WARREN TOFFOLO AMCO GIFFEN LIMITED Director 2013-08-30 CURRENT 2008-03-27 Active
DANIEL WARREN TOFFOLO ADGX LIMITED Director 2011-12-14 CURRENT 1999-07-23 Dissolved 2017-03-14
DANIEL WARREN TOFFOLO AMCO DRILLING LIMITED Director 2011-12-14 CURRENT 2003-10-23 Active
DANIEL WARREN TOFFOLO AMCO GROUP LIMITED Director 2011-02-23 CURRENT 2008-01-17 Active
DANIEL WARREN TOFFOLO AMCO RAIL ENGINEERING LIMITED Director 2011-02-23 CURRENT 1975-05-30 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO RAIL LIMITED Director 2011-02-23 CURRENT 1994-01-07 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO ENGINEERING LIMITED Director 2011-02-23 CURRENT 2008-09-18 Active - Proposal to Strike off
DANIEL WARREN TOFFOLO AMCO GROUP HOLDINGS LIMITED Director 2011-02-23 CURRENT 2008-11-24 Active
DANIEL WARREN TOFFOLO AMALGAMATED CONSTRUCTION LTD Director 2008-04-16 CURRENT 1970-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19SECOND GAZETTE not voluntary dissolution
2023-09-12Voluntary dissolution strike-off suspended
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-16Application to strike the company off the register
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-05Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-10-05CH02Director's details changed for Renew Corporate Director Limited on 2019-10-01
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-07-22CH04SECRETARY'S DETAILS CHNAGED FOR RENEW NOMINEES LIMITED on 2019-10-01
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-07-29AP01DIRECTOR APPOINTED MR ANDREW MARK FINN
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WARREN TOFFOLO
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0102/09/15 ANNUAL RETURN FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 1 Carradale Crescent Broadwood Business Park Cumbernauld G68 9LE Scotland
2014-09-24RES01ADOPT ARTICLES 24/09/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02NEWINCNew incorporation
2014-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED
Trademarks
We have not found any records of AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMALGAMATED CONSTRUCTION (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G68 9LE