Helensburgh
Dunbartonshire
G84 9PA
Scotland
Director Name | Mr Gordon Burns Wylie |
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Date of Birth | June 1932 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1989(73 years, 11 months after company formation) |
Appointment Duration | 33 years, 9 months |
Role | Ironmonger |
Country of Residence | Scotland |
Correspondence Address | 33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland |
Secretary Name | Mr Gordon Burns Wylie |
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Nationality | British |
Status | Current |
Appointed | 28 August 1998(83 years, 1 month after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland |
Director Name | Vairi McCallum Wylie |
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Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1989(73 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 August 1998) |
Role | Secretary |
Correspondence Address | 33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland |
Secretary Name | Vairi McCallum Wylie |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1989(73 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 20 August 1998) |
Role | Company Director |
Correspondence Address | 33 Barclay Drive Helensburgh Dunbartonshire G84 9RA Scotland |
Website | tgallan.co.uk |
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Registered Address | 30 West Clyde Street Helensburgh G84 8AW Scotland |
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Constituency | Argyll and Bute |
Ward | Helensburgh Central |
3.9k at £1 | Gordon Burns Wylie 97.50% Ordinary |
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100 at £1 | Mr Arthur Hew Wylie 2.50% Ordinary |
Year | 2014 |
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Net Worth | -£72,533 |
Cash | £6,567 |
Current Liabilities | £95,388 |
Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 14 May 2022 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2023 (2 months from now) |
14 May 1982 | Delivered on: 25 May 1982 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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29 October 2021 | Micro company accounts made up to 31 January 2021 (6 pages) |
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1 June 2021 | Confirmation statement made on 14 May 2021 with updates (4 pages) |
29 January 2021 | Micro company accounts made up to 31 January 2020 (6 pages) |
28 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
23 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
1 June 2018 | Confirmation statement made on 14 May 2018 with updates (3 pages) |
1 June 2018 | Registered office address changed from 27 West Clyde Street Helensburgh G84 8AW to 30 West Clyde Street Helensburgh G84 8AW on 1 June 2018 (1 page) |
1 June 2018 | Director's details changed for Mr Arthur Hew Wylie on 25 May 2018 (2 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
27 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
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30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
24 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-24
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19 June 2015 | Amended total exemption small company accounts made up to 31 January 2014 (6 pages) |
19 June 2015 | Amended total exemption small company accounts made up to 31 January 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
12 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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10 March 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
10 March 2014 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2014 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
21 January 2014 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Director's details changed for Gordon Burns Wylie on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Arthur Hew Wylie on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Gordon Burns Wylie on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Arthur Hew Wylie on 1 October 2009 (2 pages) |
11 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Director's details changed for Gordon Burns Wylie on 1 October 2009 (2 pages) |
11 June 2010 | Director's details changed for Arthur Hew Wylie on 1 October 2009 (2 pages) |
10 June 2010 | Annual return made up to 14 May 2009 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 14 May 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
6 July 2009 | Return made up to 14/05/08; full list of members (4 pages) |
6 July 2009 | Return made up to 14/05/08; full list of members (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
9 August 2007 | Return made up to 14/05/07; no change of members (7 pages) |
9 August 2007 | Return made up to 14/05/07; no change of members (7 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
13 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
13 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
27 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
27 May 2005 | Return made up to 14/05/05; full list of members (7 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
3 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
3 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
10 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
10 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
27 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
27 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
20 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
20 June 2001 | Return made up to 14/05/01; full list of members (6 pages) |
8 June 2000 | Return made up to 14/05/00; full list of members
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8 June 2000 | Return made up to 14/05/00; full list of members
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18 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
18 May 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
7 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
7 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
13 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
13 May 1998 | Return made up to 14/05/98; no change of members
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13 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
13 May 1998 | Return made up to 14/05/98; no change of members
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21 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
21 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
25 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
25 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
8 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
8 July 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
3 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
3 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
6 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
6 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
27 October 1995 | Resolutions
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27 October 1995 | Resolutions
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26 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
26 June 1995 | Return made up to 14/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (37 pages) |
30 July 1915 | Incorporation (27 pages) |
30 July 1915 | Incorporation (27 pages) |