CONSTRUCTION & PROPERTY SERVICES LIMITED

Company number SC337480

Date	Type	Description	View / Download
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2018	O/C EARLY DISS	Order of court for early dissolution	(1 page)
27 Oct 2015	AD01	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015	(2 pages)
31 Dec 2014	AD01	Registered office address changed from The Old Mill Barochan Road Crosslee Renfrewshire PA6 7AW to C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 31 December 2014	(2 pages)
04 Nov 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
04 Nov 2014	4.2(Scot)	Notice of winding up order	(1 page)
20 Oct 2014	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
02 Oct 2014	TM01	Termination of appointment of Caroline Jones Consulting Ltd as a director on 1 October 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Allan John Clark as a director on 1 September 2014	(1 page)
25 Jun 2014	TM01	Termination of appointment of Angus Munro as a director	(1 page)
18 Mar 2014	AP02	Appointment of Caroline Jones Consulting Ltd as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Allan John Clark as a director	(2 pages)
11 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 600	(3 pages)
26 Sep 2013	TM01	Termination of appointment of Caroline Jones Consulting Limited as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
12 Jul 2013	SH08	Change of share class name or designation	(2 pages)
12 Jul 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 600.00	(5 pages)
19 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jun 2012	AP02	Appointment of Caroline Jones Consulting Limited as a director	(2 pages)
14 May 2012	AD01	Registered office address changed from the Old Mill Houston Road Crosslee Renfrewshire PA6 7AW Scotland on 14 May 2012	(1 page)
16 Apr 2012	AD01	Registered office address changed from the Old Mill Houston Road Crosslee Renfrewshire PA6 6AW Scotland on 16 April 2012	(1 page)
10 Apr 2012	CERTNM	Company name changed hbs construction & property services LIMITED\certificate issued on 10/04/12 RES15 ‐ Change company name resolution on 2012-04-05 NM01 ‐ Change of name by resolution	(3 pages)

• 1
• 2
• 3

Next