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Warbreck Engineering & Construction Limited

Warbreck Engineering & Construction Limited is a dissolved company incorporated on 27 September 2011 with the registered office located in Glasgow, City of Glasgow. Warbreck Engineering & Construction Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
SC408259
Private limited company
Scottish Company
Age
13 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mackintosh House Room 14
5 Blythswood Square
Glasgow
G2 4AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Mar 1951
Director • British • Lives in Scotland • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Thomas Boardman is a mutual person.
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Mr Andrew Thomas Boardman is a mutual person.
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G&W Marine Limited
Mr Lee Resby Foster is a mutual person.
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Alcedo Red Limited
Mr Andrew Thomas Boardman is a mutual person.
Active
Alcedo Green Limited
Mr Andrew Thomas Boardman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
30 Apr 2014
For period 30 Dec30 Apr 2014
Traded for 16 months
Cash in Bank
£2.23K
Increased by £1.53K (+217%)
Turnover
£3.84K
Increased by £3.84K (%)
Employees
Unreported
Same as previous period
Total Assets
£384.28K
Increased by £322.93K (+526%)
Total Liabilities
-£315.68K
Increased by £251.91K (+395%)
Net Assets
£68.6K
Increased by £71.01K (-2942%)
Debt Ratio (%)
82%
Decreased by 21.79% (-21%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 13 Dec 2016
Compulsory Strike-Off Suspended
9 Years Ago on 26 May 2016
Compulsory Gazette Notice
9 Years Ago on 19 Apr 2016
New Charge Registered
10 Years Ago on 26 Mar 2015
Full Accounts Submitted
10 Years Ago on 12 Feb 2015
Simon Price Resigned
10 Years Ago on 12 Dec 2014
Mrs Linda Maria Piercy Appointed
10 Years Ago on 12 Dec 2014
Confirmation Submitted
10 Years Ago on 3 Nov 2014
Mr Andrew Thomas Boardman Details Changed
12 Years Ago on 1 Jul 2013
Mr John Edward Stafford Details Changed
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Dec 2016
Compulsory strike-off action has been suspended
Submitted on 26 May 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Apr 2016
Registration of charge SC4082590002, created on 26 March 2015
Submitted on 9 Apr 2015
Full accounts made up to 30 April 2014
Submitted on 12 Feb 2015
Appointment of Mrs Linda Maria Piercy as a secretary on 12 December 2014
Submitted on 5 Jan 2015
Termination of appointment of Simon Price as a secretary on 12 December 2014
Submitted on 5 Jan 2015
Annual return made up to 27 September 2014 with full list of shareholders
Submitted on 3 Nov 2014
Certificate of change of name
Submitted on 3 Jun 2014
Annual return made up to 27 September 2013 with full list of shareholders
Submitted on 25 Oct 2013
Repayment History
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