LILLEY CONSTRUCTION LIMITED

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LILLEY CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

SC141831

Incorporation date

18/12/1992

Size

Full

Contacts

Registered address

Registered address

141 Bothwell Street, Glasgow G2 7EQCopy
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Latest events (Record since 18/12/1992)
dot icon02/02/2013
Final Gazette dissolved following liquidation
dot icon02/11/2012
Notice of final meeting of creditors
dot icon23/10/2009
Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 2009-10-23
dot icon25/10/2004
Miscellaneous
dot icon25/03/2004
Registered office changed on 25/03/04 from: 331 charles street glasgow G21 2QX
dot icon13/02/2004
Notice of move from Administration to Creditors Voluntary Liquidation
dot icon13/02/2004
Administrator's progress report
dot icon13/02/2004
Result of meeting of creditors
dot icon02/02/2004
Appointment of an administrator
dot icon13/10/2003
New director appointed
dot icon26/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New director appointed
dot icon22/09/2003
Return made up to 18/12/02; full list of members; amend
dot icon04/07/2003
Director resigned
dot icon02/07/2003
New secretary appointed
dot icon02/07/2003
Secretary resigned;director resigned
dot icon21/02/2003
Director resigned
dot icon16/01/2003
Return made up to 18/12/02; no change of members
dot icon06/01/2003
New director appointed
dot icon11/12/2002
Director resigned
dot icon19/11/2002
New director appointed
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon26/03/2002
Resolutions
dot icon22/03/2002
Resolutions
dot icon21/01/2002
Return made up to 18/12/01; full list of members
dot icon21/01/2002
Director's particulars changed
dot icon11/07/2001
Director resigned
dot icon10/07/2001
Full accounts made up to 2000-12-31
dot icon15/01/2001
Return made up to 18/12/00; full list of members
dot icon04/01/2001
Director resigned
dot icon29/09/2000
Secretary's particulars changed
dot icon11/08/2000
Full accounts made up to 1999-12-31
dot icon19/07/2000
Director resigned
dot icon11/05/2000
Director resigned
dot icon24/03/2000
New director appointed
dot icon15/03/2000
Director resigned
dot icon12/01/2000
Return made up to 18/12/99; full list of members
dot icon02/09/1999
Full accounts made up to 1998-12-31
dot icon13/05/1999
New director appointed
dot icon16/04/1999
New secretary appointed
dot icon16/04/1999
Secretary resigned
dot icon31/03/1999
Auditor's resignation
dot icon26/01/1999
Ad 30/12/98--------- £ si 3000000@1=3000000 £ ic 3050002/6050002
dot icon26/01/1999
Resolutions
dot icon26/01/1999
Resolutions
dot icon26/01/1999
£ nc 3050002/6050002 30/12/98
dot icon19/01/1999
Return made up to 18/12/98; full list of members
dot icon13/01/1999
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon05/01/1999
Director resigned
dot icon05/01/1999
Director resigned
dot icon05/01/1999
New director appointed
dot icon05/01/1999
New director appointed
dot icon05/01/1999
New director appointed
dot icon17/12/1998
Director resigned
dot icon17/12/1998
Director resigned
dot icon30/10/1998
New director appointed
dot icon30/10/1998
New director appointed
dot icon30/10/1998
New director appointed
dot icon30/10/1998
Director resigned
dot icon30/09/1998
Secretary's particulars changed
dot icon27/08/1998
Ad 24/08/98--------- £ si 3050000@1=3050000 £ ic 2/3050002
dot icon27/08/1998
Nc inc already adjusted 05/08/98
dot icon27/08/1998
Resolutions
dot icon27/08/1998
Resolutions
dot icon27/08/1998
Resolutions
dot icon27/07/1998
Director's particulars changed
dot icon12/05/1998
New secretary appointed
dot icon12/05/1998
Secretary resigned
dot icon25/02/1998
Full accounts made up to 1997-09-30
dot icon07/01/1998
Return made up to 18/12/97; full list of members
dot icon06/03/1997
Full accounts made up to 1996-09-30
dot icon15/01/1997
Return made up to 18/12/96; full list of members
dot icon15/01/1997
Location of register of members address changed
dot icon15/01/1997
Location of debenture register address changed
dot icon15/01/1997
Director's particulars changed
dot icon19/08/1996
Auditor's resignation
dot icon24/07/1996
Director's particulars changed
dot icon22/05/1996
Full accounts made up to 1995-09-30
dot icon16/04/1996
Director resigned
dot icon27/03/1996
Return made up to 18/12/95; full list of members
dot icon30/01/1995
Full accounts made up to 1994-09-30
dot icon11/01/1995
Return made up to 18/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Director resigned
dot icon11/05/1994
Full accounts made up to 1993-09-30
dot icon25/02/1994
Return made up to 18/12/93; full list of members
dot icon25/08/1993
Registered office changed on 25/08/93 from: 56 kirkintilloch road bishopbriggs glasgow G64 2AJ
dot icon24/08/1993
Accounting reference date notified as 30/09
dot icon02/07/1993
New director appointed
dot icon19/03/1993
New director appointed
dot icon19/03/1993
New director appointed
dot icon19/03/1993
Secretary resigned;director resigned;new director appointed
dot icon19/03/1993
New director appointed
dot icon19/03/1993
New director appointed
dot icon19/03/1993
New director appointed
dot icon19/03/1993
New secretary appointed;new director appointed
dot icon01/02/1993
Certificate of change of name
dot icon21/01/1993
Director resigned;new director appointed
dot icon21/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon21/01/1993
Registered office changed on 21/01/93 from: 24 great king street edinburgh EH3 6QN
dot icon18/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2001
dot iconLast change occurred
31/12/2001

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2001
dot iconNext account date
31/12/2002
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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Timmons, Colin
Director
25/02/2000 - Present
4
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
18/12/1992 - 20/01/1993
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
18/12/1992 - 20/01/1993
3784
Barton, Alan John
Director
20/11/1998 - 01/07/2003
14
Golden, Gerard Anthony
Director
02/02/1993 - 25/02/2000
8

Persons with Significant Control

0

No PSC data available.

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Description

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About LILLEY CONSTRUCTION LIMITED

LILLEY CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 18/12/1992 with the registered office located at 141 Bothwell Street, Glasgow G2 7EQ. There are currently 7 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 LILLEY CONSTRUCTION LIMITED?

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LILLEY CONSTRUCTION LIMITED is currently Dissolved. It was registered on 18/12/1992 and dissolved on 02/02/2013.

Where is LILLEY CONSTRUCTION LIMITED located?

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LILLEY CONSTRUCTION LIMITED is registered at 141 Bothwell Street, Glasgow G2 7EQ.

What does LILLEY CONSTRUCTION LIMITED do?

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

What is the latest filing for LILLEY CONSTRUCTION LIMITED?

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The latest filing was on 02/02/2013: Final Gazette dissolved following liquidation.