Aberfeldy Groundworks Limited

Company Registration Number: SC367244

Scottish Company

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Aberfeldy Groundworks Limited is a Private Company Limited by Shares first registered on 22 October 2009. It was dissolved on 16 October 2015.

Registered Address

Titanium 1 King'S Inch Place
Renfrew
PA4 8WF

There are 483 companies currently registered at this postcode, including this one.

All companies at PA4 8WF

Registration Data

Company Number

SC367244

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Dissolved

Incorporation Date

22 October 2009

Dissolution Date

16 October 2015

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

22 October 2012

Returns Next Due

19 November 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010
Fixed Assets £0£0
Current Assets £477,918£917,431
of which Cash £80,246£814
Total Assets £477,918£917,431
Current Liabilities £170,127£469,903
Net Current Assets £307,791£447,528
Total Net Worth £-947,159£-419,359

Previous Names

  • ABERFELDY CONTRACTS LIMITED, active until 29 October 2009

Company Officers

  • MACROBERTS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 October 2009

     

    Capella Building (Tenth Floor)
    60 York Street
    Glasgow
    G2 8JX
    Scotland

  • GRANTON, Stuart George

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    102
    Manor Street
    Falkirk
    FK1 1NU
    United Kingdom

  • JARVIE, John

    Director

    Appointed on 30 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    102
    Manor Street
    Falkirk
    FK1 1NU
    Scotland

  • SHARP, Norman

    Director

    Appointed on 1 May 2012

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: February 1957

    Titanium 1
    King's Inch Place
    Renfrew
    PA4 8WF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 October 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzE5NDIxNmFkaXF6a2N4.

  2. 16 July 2015 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S4BRHBXF. Transaction: MzEyNzE5NjUwOGFkaXF6a2N4.

  3. 16 July 2015 Notice of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.17(Scot). Barcode: S4BRHBXR. Transaction: MzEyNzE5NjQxOGFkaXF6a2N4.

  4. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkxMTE4MWFkaXF6a2N4.

  5. 30 May 2013 Registered office address changed from 102 Manor Street Falkirk FK1 1NU United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: S29FYMH7. Transaction: MzA3ODkxMDU4M2FkaXF6a2N4.

  6. 30 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM78FS. Transaction: MzA2NjY2Nzc4MmFkaXF6a2N4.

  7. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1EY68BT. Transaction: MzA2MjE4MDA5OGFkaXF6a2N4.

  8. 6 June 2012 Appointment of Norman Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ADP9FF. Transaction: MzA1ODYwNjMxMWFkaXF6a2N4.

  9. 12 March 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: S14DTW2X. Transaction: MzA1Mzk3NjY1NGFkaXF6a2N4.

  10. 28 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X677TYRZ. Transaction: MzA0NjI0ODUxOGFkaXF6a2N4.

  11. 28 October 2011 Director's details changed for Mr John Jarvie on 22 October 2011 [View PDF]

    Action Date: 22 October 2011. Category: Officers. Type: CH01. Barcode: X677SYRY. Transaction: MzA0NjI0ODM4MWFkaXF6a2N4.

  12. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STUA2UZK. Transaction: MzAzODg4NDk0NWFkaXF6a2N4.

  13. 14 January 2011 Previous accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: SXXHKQR4. Transaction: MzAzMDQzNDk0N2FkaXF6a2N4.

  14. 12 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XXVHEP1A. Transaction: MzAyNjkwMjQ2MWFkaXF6a2N4.

  15. 28 October 2010 Secretary's details changed for Macroberts Corporate Services Limited on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH04. Barcode: XSFN4OM5. Transaction: MzAyNjAzODExMGFkaXF6a2N4.

  16. 11 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: S4Y6YKR9. Transaction: MzAxNzQwMzA0OWFkaXF6a2N4.

  17. 8 April 2010 Statement of capital following an allotment of shares on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Capital. Type: SH01. Barcode: XE135IZ1. Transaction: MzAxMzEwMzA1NWFkaXF6a2N4.

  18. 30 October 2009 Appointment of Mr John Jarvie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU509EJ2. Transaction: MzAwMTgzNTYzNGFkaXF6a2N4.

  19. 29 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SDLICEIG. Transaction: MzAwMTc1NTM5M2FkaXF6a2N4.

  20. 29 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc1NTA5NGFkaXF6a2N4.

  21. 29 October 2009 Appointment of Macroberts Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XT6BYEI1. Transaction: MzAwMTc0Nzk2OWFkaXF6a2N4.

  22. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPNKZEBH. Transaction: MzAwMTI2NjMzMWFkaXF6a2N4.

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