Company Information for DARVEL CONSTRUCTION LIMITED
LEVEL 8, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC359809
Private Limited Company
Liquidation |
Company Name | |
---|---|
DARVEL CONSTRUCTION LIMITED | |
Legal Registered Office | |
LEVEL 8 110 QUEEN STREET GLASGOW G1 3BX Other companies in EH7 | |
Company Number | SC359809 | |
---|---|---|
Company ID Number | SC359809 | |
Date formed | 2009-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-05 08:50:42 |
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Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 07/03/23 FROM Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN | ||
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED ADIL BILAL ARSHAD ASLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA MCKINNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 58 CHRISTIEMILLER AVENUE EDINBURGH EH7 6SZ | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 19/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/05/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 12 LYGON ROAD EDINBURGH EH16 5QB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES02 | RES02 | |
AR01 | 19/05/12 NO CHANGES | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 04/03/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 19/05/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2018-09-14 |
Petitions | 2018-06-29 |
Proposal to Strike Off | 2013-09-13 |
Proposal to Strike Off | 2012-09-21 |
Proposal to Strike Off | 2010-09-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-06-01 | £ 125,603 |
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Creditors Due Within One Year | 2012-06-01 | £ 21,127 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARVEL CONSTRUCTION LIMITED
Called Up Share Capital | 2012-06-01 | £ 3 |
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Current Assets | 2012-06-01 | £ 137,271 |
Shareholder Funds | 2012-06-01 | £ 9,459 |
Stocks Inventory | 2012-06-01 | £ 137,271 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DARVEL CONSTRUCTION LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | DARVEL CONSTRUCTION LIMITED | Event Date | 2018-09-14 |
Registered Office: 23b Magdalene Drive, Edinburgh, Scotland, EH15 3DT. Principal Trading Address: As above. Interim Liquidator's Name and Address: Stuart Preston of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. I, Stuart Preston, give notice that I was appointed Interim Liquidator of the above company by the Sheriff of Lothian and Borders at Edinburgh Sheriff Court on 29 August 2018. NOTICE IS HEREBY GIVEN that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN on 9 October 2018 at 10:00am for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at the meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 22 June 2018. Contact Ian A Dawson on 0131 659 8539 or Ian.A.Dawson@uk.gt.com. Stuart Preston, Interim Liquidator. | |||
Initiating party | Event Type | Petitions | |
Defending party | DARVEL CONSTRUCTION LIMITED | Event Date | 2018-06-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DARVEL CONSTRUCTION LIMITED | Event Date | 2013-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DARVEL CONSTRUCTION LIMITED | Event Date | 2012-09-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DARVEL CONSTRUCTION LIMITED | Event Date | 2010-09-10 |
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. |