KILWUDDIE CONSTRUCTION LTD.

Liquidation (when checked on 1 Nov 2016)

Address

KILWUDDIE CONSTRUCTION LTD.
BDO LLP
4 ATLANTIC QUAY
GLASGOW
G2 8JX
(563 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
SC149844
Incorporation Date:
24 Mar 1994
Financial Year End:
31 Mar
For period ending:
31 Mar 2009
Filed on:
11 Jan 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Mar 2009
Filed on:
14 Apr 2009
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Map


Notices published in the Gazette

28 Nov 2016

KILWUDDIE CONSTRUCTION LTD. Company Number: SC149844 Registered office: BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Principal trading address: 5 Wilson Place, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QD Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 31 January 2017 at 12.00 noon and 12.15 pm respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve my release from the position as Liquidator of Kilwuddie Construction Ltd, and Resolution to authorise the disposal of both my own and the Company’s books and records three months from the date of my release as Liquidator. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Office holder details: James Bernard Stephen (IP No 9273) of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Further details contact: Craig Fisher, Email: craig.fisher@bdo.co.uk James Bernard Stephen, Liquidator 21 November 2016

Recently Filed Documents - 52 available


Directors and Secretaries

William Boyd
1 Apr 1998 ⇒ Present ( 18 Years ) Director
John Jordan
18 Mar 1994 ⇒ Present ( 22 Years ) Director
Mary Jordan
18 Mar 1994 ⇒ Present ( 22 Years ) Company Secretary
Fraser Lyttle
1 Apr 2002 ⇒ Present ( 14 Years ) Director
Moira Mcintyre
1 Apr 2005 ⇒ Present ( 11 Years ) Director

Previous Addresses

PKF (UK) LLP 78 CARLTON PLACE
GLASGOW
G5 9TH
Changed 15 May 2013

5 WILSON PLACE
NERSTON INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
G74 4QD
Changed 27 Jan 2010

KILWUDDIE HOUSE
CHAPEL ROAD
STRATHAVEN
ML10 6NA
Changed 1 Sep 2009

KILWUDDIE HOUSE
CHAPEL ROAD
STRATHAVEN
ML10 6NE
Changed 25 Apr 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.kilwuddieconstruction.co.uk
www.kilwuddieconstruction.com
www.kilwuddieconstruction.net
www.kilwuddieconstruction.build
www.kilwuddie.construction
www.kilwuddieconstruction.org.uk
www.kilwuddieconstruction.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 11 Jan 2010 10
31 Mar 2008 8 Jan 2009 10
31 Mar 2007 14 Jan 2008 10
31 Mar 2006 22 Dec 2006 9
31 Mar 2005 11 Jan 2006 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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52 other company documents are available

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