CAIRNEY & SMITH CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

SC237650

Incorporation date

03/10/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2002)

28/11/2018

Final Gazette dissolved following liquidation

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28/08/2018

Notice of final meeting of creditors

View PDF (3 pages)

01/11/2016

Registered office address changed from C/O Kmpg 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 2016-11-01

View PDF (2 pages)

16/07/2012

Registered office address changed from 5 Murray Court Murray Court Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9SL United Kingdom on 2012-07-16

View PDF (2 pages)

16/07/2012

Court order notice of winding up

View PDF (1 pages)

16/07/2012

Notice of winding up order

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29/06/2012

Appointment of a provisional liquidator

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24/02/2012

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

21/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-27

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26/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Peter Cairney on 2010-09-27

View PDF (2 pages)

13/09/2010

Appointment of Mr Stephen Alexander Smith as a director

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13/09/2010

Termination of appointment of Graeme Smith as a director

View PDF (1 pages)

21/06/2010

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (5 pages)

21/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

26/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

05/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

23/10/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Registered office changed on 23/10/2008 from unit 5 murray court hillhouse industrial estate hamilton ML3 9SL

View PDF (1 pages)

23/10/2008

Location of debenture register

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

16/07/2008

Registered office changed on 16/07/2008 from unit 16 hillhouse workshops 37 argyle crescent hillhouse industrial estate hamilton ML3 9BQ

View PDF (1 pages)

26/02/2008

Return made up to 27/09/07; full list of members

View PDF (4 pages)

26/02/2008

Director's change of particulars / graeme smith / 31/08/2007

View PDF (1 pages)

25/02/2008

Director and secretary's change of particulars / peter cairney / 01/06/2007

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/03/2007

New secretary appointed

View PDF (2 pages)

23/10/2006

Return made up to 27/09/06; full list of members

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08/09/2006

Secretary resigned

View PDF (1 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

11/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

27/09/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

27/09/2005

Location of register of members

View PDF (1 pages)

27/09/2005

Registered office changed on 27/09/05 from: unit 24 hillhouse workshops 37 argyle crescent hillhouse industrial estate hamilton ML3 9BQ

View PDF (1 pages)

14/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

05/08/2004

Registered office changed on 05/08/04 from: 47 cadzow street hamilton ML3 6ED

View PDF (1 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/07/2004

Ad 21/10/02--------- £ si 99@1

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29/12/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

11/03/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

20/11/2002

Memorandum and Articles of Association

View PDF (13 pages)

21/10/2002

Certificate of change of name

View PDF (2 pages)

15/10/2002

Memorandum and Articles of Association

View PDF (9 pages)

11/10/2002

Certificate of change of name

View PDF (2 pages)

11/10/2002

New director appointed

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (1 pages)

11/10/2002

New secretary appointed

View PDF (1 pages)

11/10/2002

Registered office changed on 11/10/02 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	03/10/2002 - 07/10/2002	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	03/10/2002 - 07/10/2002	3784
Smith, Graeme Hamilton	Director	07/10/2002 - 08/09/2010	9
Smith, Stephen Alexander	Director	08/09/2010 - 17/02/2012	2
Cairney, Peter	Director	07/10/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CAIRNEY & SMITH CONSTRUCTION LIMITED

CAIRNEY & SMITH CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/10/2002 with the registered office located at 319 St Vincent Street, Glasgow G2 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAIRNEY & SMITH CONSTRUCTION LIMITED?

CAIRNEY & SMITH CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/10/2002 and dissolved on 28/11/2018.

Where is CAIRNEY & SMITH CONSTRUCTION LIMITED located?

CAIRNEY & SMITH CONSTRUCTION LIMITED is registered at 319 St Vincent Street, Glasgow G2 5AS.

What does CAIRNEY & SMITH CONSTRUCTION LIMITED do?

CAIRNEY & SMITH CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for CAIRNEY & SMITH CONSTRUCTION LIMITED?

The latest filing was on 28/11/2018: Final Gazette dissolved following liquidation.