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CONTRACT CONSTRUCTION LIMITED

Company number SC214593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2011 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2011 4.17(Scot) Notice of final meeting of creditors
04 Apr 2006 287 Registered office changed on 04/04/06 from: c/o sinclair wood & co ca gordon chambers 90 mitchell street glasgow G1 3NH
20 Mar 2006 MISC Form 652C withdraw strike of
01 Mar 2006 CO4.2(Scot) Court order notice of winding up
01 Mar 2006 4.2(Scot) Notice of winding up order
21 Oct 2005 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2005 SOAS(A) Voluntary strike-off action has been suspended
08 Sep 2005 652a Application for striking-off
13 Aug 2004 288a New secretary appointed
05 Jul 2004 288b Secretary resigned;director resigned
27 Jan 2004 363s Return made up to 10/01/04; full list of members
21 Jul 2003 MA Memorandum and Articles of Association
21 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2003 AA Total exemption small company accounts made up to 31 January 2003
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares no vote rights 24/01/03
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change nominal capital 24/01/03
08 May 2003 88(2)R Ad 24/01/03--------- £ si 3@1=3 £ ic 99/102
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 123 £ nc 100/100000 24/01/03
11 Mar 2003 363s Return made up to 10/01/03; full list of members
02 Dec 2002 287 Registered office changed on 02/12/02 from: 3 mckenzie street greenock
08 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Mar 2002 363s Return made up to 10/01/02; full list of members
15 Jan 2002 410(Scot) Partic of mort/charge *