CHARD CONSTRUCTION LIMITED

Register to unlock more data on OkredoRegister Login

Key Data

Status

Dissolved

Company No.

SC078336

Incorporation date

15/04/1982

Size

Medium

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/04/1982)

29/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/06/2015

Notice of move from Administration to Dissolution

View PDF (20 pages)

29/06/2015

Administrator's progress report

View PDF (20 pages)

05/03/2015

Administrator's progress report

View PDF (20 pages)

09/01/2015

Notice of extension of period of Administration

View PDF (1 pages)

04/08/2014

Administrator's progress report

View PDF (15 pages)

25/07/2014

Notice of extension of period of Administration

View PDF (2 pages)

03/03/2014

Administrator's progress report

View PDF (14 pages)

09/09/2013

Administrator's progress report

View PDF (16 pages)

01/08/2013

Notice of extension of period of Administration

View PDF (2 pages)

06/03/2013

Administrator's progress report

View PDF (16 pages)

03/09/2012

Administrator's progress report

View PDF (17 pages)

04/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

02/03/2012

Administrator's progress report

View PDF (19 pages)

13/09/2011

Administrator's progress report

View PDF (16 pages)

29/07/2011

Notice of extension of period of Administration

View PDF (1 pages)

28/02/2011

Administrator's progress report

View PDF (15 pages)

23/12/2010

Notice of extension of period of Administration

View PDF (1 pages)

03/09/2010

Administrator's progress report

View PDF (17 pages)

26/04/2010

Statement of affairs with form 2.13B(SCOT)

View PDF (65 pages)

07/04/2010

Statement of administrator's proposal

View PDF (10 pages)

07/04/2010

Statement of administrator's proposal

View PDF (5 pages)

24/03/2010

Statement of administrator's proposal

View PDF (36 pages)

09/02/2010

Registered office address changed from 19 South Avenue Blantyre Industrial Estate, Blantyre, Glasgow G72 0XB on 2010-02-09

View PDF (2 pages)

08/02/2010

Appointment of an administrator

View PDF (1 pages)

08/02/2010

Appointment of an administrator

View PDF (1 pages)

01/02/2010

Amended accounts made up to 2009-03-31

View PDF (21 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2010

Director's details changed for Doreen Latham on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Martin Logan on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Donald Ferguson on 2009-12-31

View PDF (2 pages)

17/11/2009

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

18/05/2009

Appointment terminated director joseph henderson

View PDF (1 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

07/01/2009

Director's change of particulars / joseph henderson / 10/10/2007

View PDF (1 pages)

11/12/2008

Director's change of particulars / donald ferguson / 10/12/2008

View PDF (1 pages)

06/08/2008

Accounts for a medium company made up to 2008-03-31

View PDF (19 pages)

07/03/2008

Director and secretary's change of particulars / doreen latham / 10/10/2007

View PDF (1 pages)

31/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

31/01/2008

Registered office changed on 31/01/08 from: 19 south avenue blantyre industrial estate blantyre G72 0XB

View PDF (1 pages)

31/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2008

Director's particulars changed

View PDF (1 pages)

06/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

25/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

27/01/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

16/06/2005

Registered office changed on 16/06/05 from: 19 south avenue blantyre industrial estate blantyre south lanarkshire G72 0XB

View PDF (1 pages)

15/06/2005

Registered office changed on 15/06/05 from: unit 9,block 2 first road blantyre industrial estate blantyre,G72 0UP

View PDF (1 pages)

15/04/2005

Dec mort/charge *

View PDF (2 pages)

15/04/2005

Partic of mort/charge *

View PDF (3 pages)

02/04/2005

Partic of mort/charge *

View PDF (3 pages)

24/03/2005

Dec mort/charge *

View PDF (2 pages)

24/03/2005

Partic of mort/charge *

View PDF (3 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

11/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (17 pages)

26/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (17 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/12/2003

New director appointed

View PDF (2 pages)

27/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

20/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

17/12/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/04/2000

Ad 30/03/00--------- £ si 2400@1=2400 £ ic 7600/10000

View PDF (2 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

08/09/1997

Amended accounts made up to 1997-03-31

View PDF (8 pages)

04/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

30/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

19/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/05/1996

New director appointed

View PDF (2 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

29/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

18/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/11/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

17/05/1994

Registered office changed on 17/05/94 from: unit 9 block 2 blantyre industrial estate blantyre

View PDF (1 pages)

16/03/1994

Partic of mort/charge *

View PDF (3 pages)

16/03/1994

Registered office changed on 16/03/94 from: coldoron house unit 21 parkburn industrial est burnbank hamilton ML3 0EX

View PDF (1 pages)

12/01/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

04/01/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

19/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

14/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

28/09/1992

Registered office changed on 28/09/92 from: 101 almada street hamilton lanarkshire ML3 0EX

View PDF (0 pages)

28/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

15/11/1991

Registered office changed on 15/11/91 from: 3 mcpherson drive bothwell glasgow G71 89P

View PDF (0 pages)

03/10/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

06/04/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

11/10/1990

Memorandum and Articles of Association

View PDF (14 pages)

09/10/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

12/09/1990

New director appointed

View PDF (2 pages)

20/07/1990

Resolutions

View PDF (2 pages)

01/05/1990

Ad 30/03/90--------- £ si 6600@1=6600 £ ic 1000/7600

View PDF (2 pages)

09/02/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

13/12/1989

New director appointed

View PDF (0 pages)

04/10/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

27/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/03/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

06/10/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

29/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

29/07/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

06/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

06/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

10/01/1984

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1983

Allotment of shares

View PDF (2 pages)

15/04/1982

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARD CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Accounts

Medium

Last made up date

31/03/2009

Next account date

31/03/2010

See more events →

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

5

Person	Title	Period	Connections
Ferguson, Donald	Director	01/04/1990 - Present	13
Henderson, Joseph Markey	Director	01/04/1996 - 31/03/2009	2
Latham, Doreen	Director	31/12/1990 - Present	1
Latham, Doreen	Secretary	03/07/1989 - Present	1
Logan, Martin	Director	02/12/2002 - Present	-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

About CHARD CONSTRUCTION LIMITED

CHARD CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/04/1982 with the registered office located at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ. There are currently 4 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 CHARD CONSTRUCTION LIMITED?

CHARD CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/04/1982 and dissolved on 29/09/2015.

Where is CHARD CONSTRUCTION LIMITED located?

CHARD CONSTRUCTION LIMITED is registered at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ.

What does CHARD CONSTRUCTION LIMITED do?

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

What is the latest filing for CHARD CONSTRUCTION LIMITED?

The latest filing was on 29/09/2015: Final Gazette dissolved following liquidation.