Dissolved
Dissolved 2016-02-09
Company Information for ACGL BUILDING SURVEYING LIMITED
45 WEST NILE STREET, GLASGOW, G1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-09 |
Company Name | ||
---|---|---|
ACGL BUILDING SURVEYING LIMITED | ||
Legal Registered Office | ||
45 WEST NILE STREET GLASGOW | ||
Previous Names | ||
|
Company Number | SC313148 | |
---|---|---|
Date formed | 2006-12-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-02-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
DOREEN RUTH BOSTON |
||
DAVID ANDREW MURRAY ADAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACGL PROJECT MANAGEMENT LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2006-12-07 | Dissolved 2016-02-09 | |
DAVID ADAMS CONSULTING LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
ACGL PROJECT MANAGEMENT LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-07 | Dissolved 2016-02-09 | |
BOSTON LETTINGS LIMITED | Director | 2002-11-19 | CURRENT | 2002-08-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM GRESHAM HOUSE 45 WEST NILE STREET GLASGOW G1 2PT UNITED KINGDOM | |
AR01 | 07/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOREEN RUTH BOSTON / 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 176 ST. VINCENT STREET GLASGOW G2 5SG UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 100/1000 08/03/07 | |
RES04 | NC INC ALREADY ADJUSTED 08/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (573) LIMITED CERTIFICATE ISSUED ON 14/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACGL BUILDING SURVEYING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACGL BUILDING SURVEYING LIMITED | Event Date | 2012-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |