SC046609 LIMITED

Key Data

Status

Active

Company No.

SC046609

Incorporation date

22/05/1969

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 22/05/1969)

06/07/2023

Certificate of change of name

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06/07/2023

Court order

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22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Notice of final meeting of creditors

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05/07/2010

Registered office address changed from , 10 Jerviston Street, New Stevenston, Lanarkshire, ML1 4LY on 2010-07-05

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28/06/2010

Court order notice of winding up

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28/06/2010

Notice of winding up order

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08/06/2010

Appointment of a provisional liquidator

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13/08/2009

Return made up to 30/07/09; full list of members

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09/06/2009

Total exemption small company accounts made up to 2008-12-31

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22/08/2008

Return made up to 30/07/08; full list of members

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22/08/2008

Director's Change of Particulars / william garbett / 22/08/2008 / HouseName/Number was: , now: 11; Street was: 4 auld aisle road, now: dundaff hill; Area was: kirkintilloch, now: cumbernauld; Post Code was: G66 3HH, now: G68 9AH

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02/05/2008

Total exemption small company accounts made up to 2007-12-31

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01/08/2007

Return made up to 30/07/07; full list of members

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23/04/2007

Total exemption small company accounts made up to 2006-12-31

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24/08/2006

Return made up to 30/07/06; full list of members

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20/04/2006

Total exemption small company accounts made up to 2005-12-31

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09/02/2006

£ ic 4850/2646 16/12/05 £ sr [email protected]=2204

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20/12/2005

Director resigned

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16/08/2005

Return made up to 30/07/05; full list of members

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24/05/2005

Accounts for a small company made up to 2004-12-31

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19/08/2004

Return made up to 30/07/04; full list of members

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19/08/2004

Secretary's particulars changed;director's particulars changed

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17/04/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

15/08/2003

Return made up to 30/07/03; full list of members

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15/08/2003

Director's particulars changed

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23/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

28/01/2003

£ ic 8083/4850 16/12/02 £ sr [email protected]=3233

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17/01/2003

Director resigned

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10/01/2003

Memorandum and Articles of Association

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10/01/2003

Resolutions

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26/11/2002

New secretary appointed

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26/11/2002

Secretary resigned

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16/08/2002

New director appointed

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16/08/2002

New director appointed

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05/08/2002

Return made up to 30/07/02; full list of members

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25/04/2002

Accounts for a medium company made up to 2001-12-31

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28/01/2002

Registered office changed on 28/01/02 from:\jerviston street, new stevenston, lanarkshire, ML1 4LY

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08/01/2002

Partic of mort/charge *

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18/12/2001

Registered office changed on 18/12/01 from:\33 clydesdale street, mossend, bellshill, ML4 1SB

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13/08/2001

Return made up to 30/07/01; full list of members

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05/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

31/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

02/05/2000

Accounts for a medium company made up to 1999-12-31

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01/09/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

08/07/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

28/08/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

24/03/1998

Accounts for a medium company made up to 1997-12-31

View PDF (19 pages)

03/09/1997

Return made up to 30/07/97; full list of members

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24/03/1997

Full accounts made up to 1996-12-31

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06/01/1997

Nc dec already adjusted 19/12/96

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06/01/1997

Resolutions

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06/01/1997

£ ic 9699/8083 19/12/96 £ sr [email protected]=1616

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03/01/1997

Secretary resigned;director resigned

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03/01/1997

New secretary appointed

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03/10/1996

Return made up to 30/07/96; full list of members

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03/10/1996

Registered office changed on 03/10/96

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25/03/1996

Accounts for a small company made up to 1995-12-31

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11/08/1995

Return made up to 30/07/95; full list of members

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14/03/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/08/1994

Return made up to 30/07/94; full list of members

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28/04/1994

Full group accounts made up to 1993-12-31

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05/08/1993

Return made up to 30/07/93; full list of members

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12/05/1993

Full group accounts made up to 1992-12-31

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04/08/1992

Return made up to 30/07/92; full list of members

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09/06/1992

Full group accounts made up to 1991-12-31

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30/08/1991

Return made up to 30/07/91; full list of members

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30/08/1991

Full accounts made up to 1990-12-31

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27/02/1991

Particulars of contract relating to shares

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27/02/1991

Ad 31/12/90--------- £ si [email protected]

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06/02/1991

Particulars of contract relating to shares

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06/02/1991

Ad 31/12/90--------- £ si [email protected]

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18/01/1991

Partic of mort/charge 723

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17/01/1991

Ad 31/12/90--------- £ si [email protected]=3001 £ ic 6698/9699

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17/01/1991

Ad 31/12/90--------- £ si [email protected]=696 £ ic 6002/6698

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11/01/1991

Certificate of change of name

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11/01/1991

Ad 31/12/90--------- £ si [email protected] £ ic 6002/6002

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07/01/1991

Director resigned;new director appointed

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28/12/1990

Partic of mort/charge 14684

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21/08/1990

Return made up to 30/07/90; full list of members

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26/07/1990

Full accounts made up to 1989-12-31

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23/11/1989

Return made up to 18/05/89; full list of members

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22/06/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 17/06/88; full list of members

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16/09/1988

Dec mort/charge 9257

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29/06/1988

Full accounts made up to 1987-12-31

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16/03/1988

Return made up to 23/09/87; full list of members

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19/10/1987

Partic of mort/charge 9625

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13/08/1987

Full accounts made up to 1986-12-31

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20/01/1987

Return made up to 02/07/86; full list of members

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04/07/1986

Accounts for a small company made up to 1985-12-31

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06/05/1986

Return made up to 15/10/85; full list of members

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23/06/1970

Allotment of shares

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22/05/1969

Incorporation

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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

31/12/2008

Next confirmation date

30/07/2016

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

Next due on

30/09/2010

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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
Mckee, Andrew	Director	04/12/1990 - 16/12/2002	-
Mckee, Andrew	Secretary	19/12/1996 - 22/11/2002	-
Garbett, William Henry	Director	01/08/2002 - Present	-
Brown, James	Director	01/08/2002 - Present	-
Brown, James	Secretary	22/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SC046609 LIMITED

SC046609 LIMITED is an(a) Active company incorporated on 22/05/1969 with the registered office located at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. There are currently 3 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 SC046609 LIMITED?

SC046609 LIMITED is currently Active. It was registered on 22/05/1969 and dissolved on 22/04/2014.

Where is SC046609 LIMITED located?

SC046609 LIMITED is registered at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

What does SC046609 LIMITED do?

SC046609 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SC046609 LIMITED?

The latest filing was on 06/07/2023: Certificate of change of name.