| Company Name | John Carroll And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018058 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1934(89 years, 8 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Robert McKenzie |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1989(54 years, 10 months after company formation) |
| Appointment Duration | 32 years (closed 22 June 2021) |
| Role | Plumber |
| Correspondence Address | 21 Greenfaulds Crescent Cumbernauld Glasgow Lanarkshire G67 2PJ Scotland |
| Director Name | John McDonald Fraser |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(56 years, 10 months after company formation) |
| Appointment Duration | 29 years, 12 months (closed 22 June 2021) |
| Role | Electrician |
| Correspondence Address | 36 Birch Road Abronhill Cumbernauld Glasgow G67 3PA Scotland |
| Director Name | Alexander Charles Sherry |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(56 years, 10 months after company formation) |
| Appointment Duration | 29 years, 12 months (closed 22 June 2021) |
| Role | Plumber |
| Correspondence Address | 6 Kelvinview Avenue Banknock Bonnybridge Stirlingshire FK4 1JR Scotland |
| Secretary Name | Robert McKenzie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1991(56 years, 10 months after company formation) |
| Appointment Duration | 29 years, 12 months (closed 22 June 2021) |
| Role | Plumber |
| Correspondence Address | 21 Greenfaulds Crescent Cumbernauld Glasgow Lanarkshire G67 2PJ Scotland |
| Director Name | Hugh Kinniburgh |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(54 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 July 1991) |
| Role | Electrician |
| Correspondence Address | 74 Thorniecroft Drive Cumbernauld Glasgow Lanarkshire G67 4JS Scotland |
| Director Name | William Motherwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(54 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 29 June 1990) |
| Role | Plumber |
| Correspondence Address | 8 Murray Avenue Kilsyth Glasgow Lanarkshire G65 0BW Scotland |
| Secretary Name | Hugh Kinniburgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1989(54 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 01 July 1991) |
| Role | Company Director |
| Correspondence Address | 74 Thorniecroft Drive Cumbernauld Glasgow Lanarkshire G67 4JS Scotland |
Location
| Registered Address | James Sellars House 144 West George Street Glasgow G2 2HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2019 | Order of court - dissolution void (1 page) |