North British Lifting And Moving Appliance Company, Ltd. (The)

Company Name	North British Lifting And Moving Appliance Company, Ltd. (The)
Company Status	Dissolved
Company Number	SC006184
Category	Private Limited Company
Incorporation Date	15 May 1906(117 years, 5 months ago)
Dissolution Date	17 September 2019 (4 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Ritchie
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(105 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barrduff Barrangary Farm Bishopton Renfrewshire PA7 5NN Scotland

Director Name	Mr David Macbain
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(105 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hill View Lenzie Glasgow G66 3RA Scotland

Director Name	Mr Alex Nicol
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(105 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Carlisle Court Birkenshaw Larkhall South Lanarkshire ML9 2FD Scotland

Director Name	Mr Douglas McLean
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(105 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 17 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Dunlop Street Strathaven ML10 6LA Scotland

Director Name	Alexander Shilton Inglis
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1989(83 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	C/O Inglis Flat 1 Westpark 65 Partickhill Road Glasgow G11 Scotland

Secretary Name	Heather Inglis
Nationality	British
Status	Resigned
Appointed	29 September 1989(83 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Flat 1 West Park 65 Partickhill Road Glasgow G11 Scotland

Director Name	Andrew McGowan
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(86 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Laighlands Road Bothwell G71 8AJ Scotland

Director Name	James Hamilton Galloway McGowan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(86 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	99 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland

Director Name	John Robert McGowan
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(86 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	20 Haggswood Avenue Glasgow Lanarkshire G41 4RE Scotland

Secretary Name	Elizabeth McGowan
Nationality	British
Status	Resigned
Appointed	05 April 1993(86 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	99 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland

Secretary Name	Elizabeth McGowan
Nationality	British
Status	Resigned
Appointed	05 April 1993(86 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	99 Glasgow Road Strathaven Lanarkshire ML10 6NF Scotland

Contact

Telephone	0141 6413648
Telephone region	Glasgow

Location

Registered Address	C/O Nelson Gilmour & Co 53 Bothwell Street Glasgow G2 6TB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

20.2k at £1	James Mcgowan Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
26 June 2019	Application to strike the company off the register (4 pages)
15 February 2019	Director's details changed for Mr Douglas Mclean on 15 March 2018 (2 pages)
7 November 2018	Accounts for a dormant company made up to 31 May 2018 (7 pages)
31 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
6 April 2018	Director's details changed for Mr Alex Nicol on 6 April 2018 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 May 2017 (9 pages)
23 November 2017	Accounts for a dormant company made up to 31 May 2017 (9 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
29 June 2017	Director's details changed for Mr David Macbain on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr David Macbain on 29 June 2017 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
28 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
22 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
12 January 2016	Accounts for a dormant company made up to 31 May 2015 (6 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20,160 (6 pages)
10 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 20,160 (6 pages)
12 November 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
12 November 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 20,160 (6 pages)
14 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 20,160 (6 pages)
7 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
7 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 20,160 (6 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 20,160 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
24 November 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
22 November 2011	Termination of appointment of Andrew Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of James Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of Elizabeth Mcgowan as a secretary (1 page)
22 November 2011	Appointment of Mr John Ritchie as a director (2 pages)
22 November 2011	Termination of appointment of John Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of John Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of Elizabeth Mcgowan as a secretary (1 page)
22 November 2011	Termination of appointment of James Mcgowan as a director (1 page)
22 November 2011	Termination of appointment of Andrew Mcgowan as a director (1 page)
22 November 2011	Appointment of Mr John Ritchie as a director (2 pages)
21 November 2011	Appointment of Mr Alex Nicol as a director (2 pages)
21 November 2011	Appointment of Mr David Macbain as a director (2 pages)
21 November 2011	Appointment of Mr Alex Nicol as a director (2 pages)
21 November 2011	Appointment of Mr Douglas Mclean as a director (2 pages)
21 November 2011	Appointment of Mr Douglas Mclean as a director (2 pages)
21 November 2011	Appointment of Mr David Macbain as a director (2 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (6 pages)
17 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
17 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (6 pages)
28 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
28 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
24 September 2009	Return made up to 30/07/09; full list of members (4 pages)
24 September 2009	Return made up to 30/07/09; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
6 November 2008	Accounts for a dormant company made up to 31 May 2008 (6 pages)
18 August 2008	Return made up to 30/07/08; full list of members (4 pages)
18 August 2008	Return made up to 30/07/08; full list of members (4 pages)
10 March 2008	Curr sho from 30/06/2008 to 31/05/2008 (2 pages)
10 March 2008	Curr sho from 30/06/2008 to 31/05/2008 (2 pages)
27 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
27 November 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
5 September 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 October 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
18 August 2006	Return made up to 30/07/06; full list of members (7 pages)
18 August 2006	Return made up to 30/07/06; full list of members (7 pages)
7 October 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
7 October 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
9 August 2005	Return made up to 30/07/05; full list of members (7 pages)
9 August 2005	Return made up to 30/07/05; full list of members (7 pages)
20 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
20 August 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
5 August 2004	Return made up to 30/07/04; full list of members (7 pages)
5 August 2004	Return made up to 30/07/04; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
21 August 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
11 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
7 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 August 2001	Return made up to 30/07/01; full list of members (7 pages)
14 August 2001	Return made up to 30/07/01; full list of members (7 pages)
21 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 September 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
3 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
3 August 2000	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (7 pages)
18 August 1999	Return made up to 04/08/99; no change of members (6 pages)
18 August 1999	Return made up to 04/08/99; no change of members (6 pages)
9 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
9 August 1999	Accounts for a dormant company made up to 30 June 1999 (2 pages)
17 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
17 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
10 August 1998	Return made up to 04/08/98; full list of members (6 pages)
10 August 1998	Return made up to 04/08/98; full list of members (6 pages)
27 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
27 August 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
15 May 1997	Full accounts made up to 30 June 1996 (6 pages)
15 May 1997	Full accounts made up to 30 June 1996 (6 pages)
27 August 1996	Return made up to 14/08/96; full list of members (6 pages)
27 August 1996	Return made up to 14/08/96; full list of members (6 pages)
21 September 1995	Full accounts made up to 30 June 1995 (2 pages)
21 September 1995	Return made up to 14/08/95; full list of members (6 pages)
21 September 1995	Return made up to 14/08/95; full list of members (6 pages)
21 September 1995	Full accounts made up to 30 June 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

North British Lifting And Moving Appliance Company, Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland