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CONSTRUCTION LICENSING EXECUTIVE

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CONSTRUCTION LICENSING EXECUTIVE

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Key Data

Status

Dissolved

Company No.

SC366400

Incorporation date

01/10/2009

Size

-

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O NEWELL MCGUINESS, The Walled Garden, Bush Estate, Penicuik, Midlothian EH26 0SBCopy
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Latest events (Record since 01/10/2009)
dot icon07/11/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/09/2017
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon22/08/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/08/2017
Application to strike the company off the register
View PDF (4 pages)
dot icon11/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (4 pages)
dot icon30/11/2015
Annual return made up to 2015-10-01 no member list
View PDF (10 pages)
dot icon30/11/2015
Termination of appointment of Robert Douglas Burgon as a secretary on 2015-09-28
View PDF (1 pages)
dot icon30/11/2015
Termination of appointment of Archie Ferguson as a director on 2015-02-02
View PDF (1 pages)
dot icon30/11/2015
Termination of appointment of Robert Dyer as a director on 2015-09-28
View PDF (1 pages)
dot icon30/11/2015
Registered office address changed from 50 Scott Street Motherwell Lanarkshire ML1 1PN to C/O Newell Mcguiness the Walled Garden Bush Estate Penicuik Midlothian EH26 0SB on 2015-11-30
View PDF (1 pages)
dot icon06/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon02/10/2014
Annual return made up to 2014-10-01 no member list
View PDF (13 pages)
dot icon24/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon12/03/2014
Appointment of Mr Ian David Honeyman as a director
View PDF (2 pages)
dot icon18/12/2013
Termination of appointment of Michael Levack as a director
View PDF (1 pages)
dot icon02/12/2013
Appointment of Mr Alex Mcguire as a director
View PDF (2 pages)
dot icon02/10/2013
Annual return made up to 2013-10-01 no member list
View PDF (12 pages)
dot icon18/09/2013
Termination of appointment of Tom Barclay as a director
View PDF (1 pages)
dot icon09/04/2013
Total exemption full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon07/01/2013
Appointment of Mr Archie Ferguson as a director
View PDF (2 pages)
dot icon24/12/2012
Appointment of Mr Malcolm James George Craig as a director
View PDF (2 pages)
dot icon18/12/2012
Appointment of Mr Tom Barclay as a director
View PDF (2 pages)
dot icon12/12/2012
Termination of appointment of John Cornish as a director
View PDF (1 pages)
dot icon04/10/2012
Appointment of Mr William Dawson as a director
View PDF (2 pages)
dot icon04/10/2012
Annual return made up to 2012-10-01 no member list
View PDF (10 pages)
dot icon04/10/2012
Termination of appointment of Craig Melville as a director
View PDF (1 pages)
dot icon30/05/2012
Total exemption full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon05/03/2012
Termination of appointment of James Hunter as a director
View PDF (1 pages)
dot icon05/10/2011
Annual return made up to 2011-10-01 no member list
View PDF (12 pages)
dot icon12/05/2011
Registered office address changed from 272 Bath Street Glasgow G2 4JR on 2011-05-12
View PDF (1 pages)
dot icon19/04/2011
Second filing of TM01 previously delivered to Companies House
View PDF (4 pages)
dot icon07/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon04/04/2011
Appointment of Councillor James Jamieson Hunter as a director
View PDF (2 pages)
dot icon04/04/2011
Termination of appointment of Mark Mcdonald as a director
View PDF (2 pages)
dot icon11/10/2010
Annual return made up to 2010-10-01 no member list
View PDF (12 pages)
dot icon11/10/2010
Director's details changed for Ian Hart Rodgers on 2010-10-11
View PDF (2 pages)
dot icon01/09/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon05/08/2010
Appointment of Councillor Craig David Melville as a director
View PDF (3 pages)
dot icon05/08/2010
Appointment of Mark Mcdonald as a director
View PDF (3 pages)
dot icon20/04/2010
Memorandum and Articles of Association
View PDF (25 pages)
dot icon20/04/2010
Resolutions
View PDF (7 pages)
dot icon18/02/2010
Appointment of Robert Dyer as a director
View PDF (3 pages)
dot icon18/02/2010
Appointment of David Newell Mcguiness as a director
View PDF (3 pages)
dot icon18/02/2010
Appointment of Michael Levack as a director
View PDF (3 pages)
dot icon18/02/2010
Appointment of Ian Hart Rodgers as a director
View PDF (3 pages)
dot icon01/10/2009
Incorporation
View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyer, Robert
Director
01/02/2010 - 28/09/2015
1
Cochrane, Douglas Neil
Director
01/10/2009 - Present
2
Honeyman, Ian David
Director
27/01/2014 - Present
4
Melville, Craig David
Director
06/04/2010 - 10/09/2012
7
Craig, Malcolm James George
Director
10/12/2012 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSTRUCTION LICENSING EXECUTIVE

CONSTRUCTION LICENSING EXECUTIVE is an(a) Dissolved company incorporated on 01/10/2009 with the registered office located at C/O NEWELL MCGUINESS, The Walled Garden, Bush Estate, Penicuik, Midlothian EH26 0SB. There are currently 9 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 CONSTRUCTION LICENSING EXECUTIVE?

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CONSTRUCTION LICENSING EXECUTIVE is currently Dissolved. It was registered on 01/10/2009 and dissolved on 07/11/2017.

Where is CONSTRUCTION LICENSING EXECUTIVE located?

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CONSTRUCTION LICENSING EXECUTIVE is registered at C/O NEWELL MCGUINESS, The Walled Garden, Bush Estate, Penicuik, Midlothian EH26 0SB.

What does CONSTRUCTION LICENSING EXECUTIVE do?

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CONSTRUCTION LICENSING EXECUTIVE operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CONSTRUCTION LICENSING EXECUTIVE?

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The latest filing was on 07/11/2017: Final Gazette dissolved via voluntary strike-off.