| Company Name | Robert Gilchrist And Son, Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC008878 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1913(110 years, 5 months ago) |
| Dissolution Date | 23 April 2024 (5 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Alfred Gilchrist |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1988(75 years after company formation) |
| Appointment Duration | 35 years, 4 months (closed 23 April 2024) |
| Role | Company Director |
| Correspondence Address | Woodlands Newton Mearns Glasgow G77 5DN Scotland |
| Director Name | James McLachlan Dobson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(80 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 23 April 2024) |
| Role | Director&Co Secretary |
| Correspondence Address | 34 Terregles Crescent Pollokshields Glasgow G41 4RJ Scotland |
| Secretary Name | James McLachlan Dobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(80 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months (closed 23 April 2024) |
| Role | Director&Co Secretary |
| Correspondence Address | 34 Terregles Crescent Pollokshields Glasgow G41 4RJ Scotland |
| Director Name | Mr Colin Alfred Gilchrist |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2000(86 years, 10 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 23 April 2024) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Eastwoodmains Road Giffnock Glasgow G46 6QF Scotland |
| Director Name | Alison Mary Gilchrist |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1988(75 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | 46 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland |
| Director Name | Robert Alfred Gilchrist |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1988(75 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 May 1994) |
| Role | Company Director |
| Correspondence Address | 46 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland |
| Director Name | Sandra Wood Jollie Gilchrist |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1988(75 years after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 31 July 2005) |
| Role | Company Director |
| Correspondence Address | Woodlands Newton Mearns Glasgow G77 5DN Scotland |
| Director Name | McKendrick Robert |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2000(86 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | 6 Woodlands Grove Kilmarnock Ayrshire KA3 1TZ Scotland |
Location
| Registered Address | C/O Invocas Business Recovery And Insolvency Limited, James Miller House, 98 West George Street, Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 7 February 1996 | Delivered on: 9 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 barrland street,glasgow. Outstanding |
|---|---|
| 6 October 1994 | Delivered on: 13 October 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 31 March 1994 | Delivered on: 8 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35/45 barrland street, glasgow. Outstanding |
| 22 February 1989 | Delivered on: 3 March 1989 Satisfied on: 4 August 1993 Persons entitled: Wimpey Homes Holdings Limited Classification: Standard security Secured details: £102,500. Particulars: 1.74 acres or thereby tarburn avenue, giffnock, glasgow. Fully Satisfied |