Whitehills
East Kilbride
Lanarkshire
G75 0SA
Scotland
Secretary Name | Mr Ian Lawrie |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 2006(79 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 27 March 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Strathmore Grove Hairmyres Gardens East Kilbride G75 8GF Scotland |
Director Name | Mr Ian Lawrie |
---|---|
Date of Birth | August 1971 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2006(80 years after company formation) |
Appointment Duration | 11 years, 5 months (closed 27 March 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Strathmore Grove Hairmyres Gardens East Kilbride G75 8GF Scotland |
Director Name | Mr Colin Thomson |
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Date of Birth | October 1961 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2006(80 years after company formation) |
Appointment Duration | 11 years, 5 months (closed 27 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Bowfield Road Howwood Renfrewshire PA9 1BZ Scotland |
Director Name | Mr David Thomson Allan |
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Date of Birth | September 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(62 years after company formation) |
Appointment Duration | 16 years, 10 months (resigned 31 August 2005) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 39 Jedburgh Avenue Rutherglen Glasgow Lanarkshire G73 3EN Scotland |
Director Name | Charles McGeever |
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Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(62 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 04 August 1997) |
Role | Engineer |
Correspondence Address | 3 Glen Dessary East Kilbride Glasgow Lanarkshire G74 2AQ Scotland |
Director Name | James Livingstone Miller |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(62 years after company formation) |
Appointment Duration | 1 year (resigned 31 October 1989) |
Role | Engineer |
Correspondence Address | 7 Cumbrae East Kilbride Glasgow Lanarkshire G74 2AY Scotland |
Director Name | John MacDonald Monaghan |
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Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(62 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 April 1994) |
Role | Company Director |
Correspondence Address | Barnfauld Neilston |
Director Name | Margaret Robertson Monaghan |
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Date of Birth | June 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(62 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 14 September 1993) |
Role | Company Director |
Correspondence Address | Barn Faulds Neilston |
Secretary Name | John McEntee |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1988(62 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 1991) |
Role | Company Director |
Correspondence Address | 11 Woodlands Road Thornliebank Glasgow Lanarkshire G46 7SP Scotland |
Secretary Name | Austin Bryce Dunn |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(65 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 September 1993) |
Role | Company Director |
Correspondence Address | Craignish 14 Camelon Road Falkirk Stirlingshire FK1 5RX Scotland |
Secretary Name | Charles McGeever |
---|---|
Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1993(66 years, 11 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 14 September 1993) |
Role | Company Director |
Correspondence Address | 3 Glen Dessary East Kilbride Glasgow Lanarkshire G74 2AQ Scotland |
Director Name | Mr Alan Matthew King |
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Date of Birth | September 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(66 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 30 July 2009) |
Role | Company Director |
Correspondence Address | 14 Park Terrace Glasgow G3 6BY Scotland |
Director Name | John Christian Perry |
---|---|
Date of Birth | June 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(66 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 July 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Cameronian Place Bellshill Lanarkshire ML4 2UG Scotland |
Secretary Name | John Christian Perry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(66 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 June 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17 Cameronian Place Bellshill Lanarkshire ML4 2UG Scotland |
Secretary Name | Charles McGeever |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(67 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 17 September 2000) |
Role | Company Director |
Correspondence Address | 3 Glen Dessary East Kilbride Glasgow Lanarkshire G74 2AQ Scotland |
Director Name | Brian Christopher Eden |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(69 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | 59 Garrick Road Greenford Middlesex UB6 9HU |
Secretary Name | Scott Saunders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(73 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 48 Burncrooks Avenue Westmains East Kilbride G74 1DW Scotland |
Director Name | Monica Boath |
---|---|
Date of Birth | June 1974 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(76 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 October 2005) |
Role | Company Director |
Correspondence Address | 4 Rosebank Place Hamilton ML3 9JZ Scotland |
Director Name | David Caldwell |
---|---|
Date of Birth | May 1976 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(76 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 May 2004) |
Role | Manufacturing |
Correspondence Address | 102 Langlea Avenue Glasgow G72 8SU Scotland |
Director Name | Scott Saunders |
---|---|
Date of Birth | September 1977 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2003(76 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2005) |
Role | Accountant |
Correspondence Address | 48 Burncrooks Avenue Westmains East Kilbride G74 1DW Scotland |
Secretary Name | Jonathan Gamble |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(79 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 31 May 2006) |
Role | Accountant |
Correspondence Address | 33 Lubnaig Road Glasgow Lanarkshire G43 2RY Scotland |
Registered Address | Mirren Court One 119 Renfrew Road Paisley PA34 4EA Scotland |
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Constituency | Argyll and Bute |
Ward | Oban South and the Isles |
Year | 2008 |
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Net Worth | £1,025,066 |
Current Liabilities | £663,221 |
Latest Accounts | 31 December 2008 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 March 2018 | Final Gazette dissolved following liquidation (1 page) |
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27 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
27 December 2017 | Notice of final meeting of creditors (3 pages) |
27 December 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
27 December 2017 | Notice of final meeting of creditors (3 pages) |
7 December 2015 | Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015 (2 pages) |
7 December 2015 | Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015 (2 pages) |
7 December 2015 | Registered office address changed from Moore & Co 65 Bath Street Glasgow G2 2BX to C/O Loughside Business Services Limited Mirren Court One 119 Renfrew Road Paisley PA34 4EA on 7 December 2015 (2 pages) |
22 June 2010 | Resolutions
|
22 June 2010 | Resolutions
|
16 June 2010 | Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LS on 16 June 2010 (1 page) |
16 June 2010 | Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LS on 16 June 2010 (1 page) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
17 September 2009 | Appointment terminated director alan king (1 page) |
17 September 2009 | Appointment terminated director alan king (1 page) |
8 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
19 November 2008 | Return made up to 27/08/08; full list of members (4 pages) |
19 November 2008 | Return made up to 27/08/08; full list of members (4 pages) |
23 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
23 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
18 January 2008 | Return made up to 27/08/07; full list of members (8 pages) |
18 January 2008 | Return made up to 27/08/07; full list of members (8 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
20 November 2006 | New director appointed (2 pages) |
20 November 2006 | New director appointed (2 pages) |
15 November 2006 | Memorandum and Articles of Association (1 page) |
15 November 2006 | Resolutions
|
15 November 2006 | Memorandum and Articles of Association (1 page) |
15 November 2006 | Resolutions
|
14 November 2006 | Return made up to 27/08/06; full list of members (7 pages) |
14 November 2006 | Return made up to 27/08/06; full list of members (7 pages) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | Declaration of assistance for shares acquisition (5 pages) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | Declaration of assistance for shares acquisition (5 pages) |
3 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | Secretary resigned (1 page) |
3 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | Secretary resigned (1 page) |
22 March 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
22 March 2006 | Accounts for a medium company made up to 31 December 2005 (18 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Secretary resigned;director resigned (1 page) |
14 February 2006 | New secretary appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Secretary resigned;director resigned (1 page) |
14 February 2006 | New secretary appointed (2 pages) |
28 October 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
28 October 2005 | Accounts for a medium company made up to 31 December 2004 (19 pages) |
20 October 2005 | Return made up to 27/08/05; full list of members (8 pages) |
20 October 2005 | Return made up to 27/08/05; full list of members (8 pages) |
5 September 2005 | Return made up to 27/08/03; full list of members (12 pages) |
5 September 2005 | Return made up to 27/08/03; full list of members (12 pages) |
6 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
6 September 2004 | Return made up to 27/08/04; full list of members (7 pages) |
24 August 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
24 August 2004 | Accounts for a medium company made up to 31 December 2003 (19 pages) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Director resigned (1 page) |
7 January 2004 | Partic of mort/charge * (5 pages) |
7 January 2004 | Partic of mort/charge * (5 pages) |
31 December 2003 | Dec mort/charge * (4 pages) |
31 December 2003 | Dec mort/charge * (4 pages) |
23 December 2003 | Partic of mort/charge * (5 pages) |
23 December 2003 | Partic of mort/charge * (5 pages) |
16 December 2003 | Partic of mort/charge * (10 pages) |
16 December 2003 | Partic of mort/charge * (10 pages) |
25 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
25 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
25 September 2003 | New director appointed (2 pages) |
18 February 2003 | Full accounts made up to 31 December 2001 (22 pages) |
18 February 2003 | Full accounts made up to 31 December 2001 (22 pages) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
23 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
26 September 2002 | Return made up to 27/08/02; full list of members (13 pages) |
26 September 2002 | Return made up to 27/08/02; full list of members (13 pages) |
28 December 2001 | Full accounts made up to 31 December 2000 (20 pages) |
28 December 2001 | Full accounts made up to 31 December 2000 (20 pages) |
29 September 2001 | Return made up to 27/08/01; full list of members
|
29 September 2001 | Return made up to 27/08/01; full list of members
|
23 October 2000 | Full accounts made up to 31 December 1999 (29 pages) |
23 October 2000 | Full accounts made up to 31 December 1999 (29 pages) |
21 September 2000 | Return made up to 27/08/00; full list of members
|
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Return made up to 27/08/00; full list of members
|
21 September 2000 | New secretary appointed (2 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
26 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
10 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
10 September 1999 | Return made up to 27/08/99; no change of members (4 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
24 August 1998 | Return made up to 27/08/98; no change of members (4 pages) |
24 August 1998 | Return made up to 27/08/98; no change of members (4 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 September 1997 | Return made up to 27/08/97; full list of members
|
9 September 1997 | Return made up to 27/08/97; full list of members
|
1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
1 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
22 August 1996 | Return made up to 27/08/96; no change of members (6 pages) |
22 August 1996 | Return made up to 27/08/96; no change of members (6 pages) |
12 April 1996 | Company name changed john macdonald & company (pneuma tic tools) LIMITED\certificate issued on 15/04/96 (2 pages) |
12 April 1996 | Company name changed john macdonald & company (pneuma tic tools) LIMITED\certificate issued on 15/04/96 (2 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
21 September 1995 | Return made up to 27/08/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
21 September 1995 | Return made up to 27/08/95; no change of members (4 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (111 pages) |
5 September 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
5 September 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
5 October 1993 | Memorandum and Articles of Association (29 pages) |
5 October 1993 | Memorandum and Articles of Association (29 pages) |
4 October 1993 | Resolutions
|
4 October 1993 | Resolutions
|
1 October 1993 | Articles of association (29 pages) |
1 October 1993 | Articles of association (29 pages) |
1 October 1993 | Articles of association (29 pages) |
1 October 1993 | Articles of association (29 pages) |
2 September 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
2 September 1993 | Full group accounts made up to 31 December 1992 (22 pages) |
15 October 1992 | Full group accounts made up to 31 December 1991 (19 pages) |
15 October 1992 | Full group accounts made up to 31 December 1991 (19 pages) |
26 November 1991 | Full group accounts made up to 31 December 1990 (19 pages) |
26 November 1991 | Full group accounts made up to 31 December 1990 (19 pages) |
15 November 1991 | Resolutions
|
15 November 1991 | Resolutions
|
30 October 1985 | Memorandum and Articles of Association (9 pages) |
30 October 1985 | Memorandum and Articles of Association (9 pages) |
30 October 1985 | Memorandum and Articles of Association (9 pages) |
30 October 1985 | Memorandum and Articles of Association (9 pages) |
28 March 1980 | Particulars of mortgage/charge (3 pages) |
28 March 1980 | Particulars of mortgage/charge (3 pages) |