W J HARTE CONSTRUCTION LIMITED

Liquidation (when checked on 9 Dec 2017)

Address

W J HARTE CONSTRUCTION LIMITED
BDO LLP 4 ATLANTIC QUAY
70 YORK STREET
GLASGOW
G2 8JX
(569 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 9 Dec 2017)
Annual Return Overdue (checked on 9 Dec 2017)
Company Registration No.:
SC073746
Incorporation Date:
29 Jan 1981
Financial Year End:
31 May
Capital:
£855,052.00 on 28 Feb 2011
For period ending:
31 May 2010
Filed on:
1 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2010
Filed on:
28 Feb 2011
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Information correct as of: 9 Dec 2017 - Check for updates

Map


Notices published in the Gazette

8 Nov 2017

W J HARTE CONSTRUCTION LIMITED Company Number: SC073746 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: 1 Hamilton Road, Bothwell, Glasgow, G71 8AT 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 21 December 2017 at 11.45 am and 12 noon respectively in order that we may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve the release of Kerry Bailey, and I as Joint Liquidators of W J Harte Construction Limited, and Resolution to authorise the disposal of both our own and the Company’s books and records three months from the date of our release as Joint Liquidators. 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 us at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX before or at the Meeting at which it is to be used. Date of appointment: 19 July 2013. Office Holder details: James Stephen and Kerry Bailey (IP Nos. 9273 and 8780), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. Further details contact: The Joint Liquidators, Email: andrew.calder@bdo.co.uk James Stephen , Joint Liquidator 03 November 2017 Ag OF80257

Recently Filed Documents - 114 available


Directors and Secretaries

James Brown
30 Nov 2007 ⇒ Present ( 10 Years ) Director
Alan Carr
1 Mar 2003 ⇒ Present ( 14 Years ) Director
George Docherty
15 Jul 1991 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE - OUTSTANDING on 31 Mar 2000

Previous Addresses

78 CARLTON PLACE
GLASGOW
G5 9TH
Changed 30 Jul 2013

1 HAMILTON ROAD
BOTHWELL
GLASGOW
G71 8AT
Changed 10 Feb 2012

CENTENARY NOUSE
100 MORRISON STREET
GLASGOW
G5 8LN
Changed 13 Sep 1990

1 HAMILTON ROAD
BOTHWELL
G71 8AT
Changed 5 Jul 1989


Company Annual Accounts

Annual accounts were due on:
29 Feb 2012 (this information was checked on 9 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2010 1 Mar 2011 10
31 May 2009 2 Mar 2010 10
31 May 2008 3 Feb 2009 9
31 May 2007 3 Apr 2008 11
31 May 2006 28 Mar 2007 10

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Official Accounts
Latest Annual accounts for year ending 31 May 10

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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