Company NameJohn Carroll And Sons Limited
Company StatusDissolved
Company NumberSC018058
CategoryPrivate Limited Company
Incorporation Date8 September 1934(86 years, 11 months ago)
Dissolution Date22 June 2021 (1 month, 1 week ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameRobert McKenzie
Date of BirthJuly 1929 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1989(54 years, 10 months after company formation)
Appointment Duration32 years (closed 22 June 2021)
RolePlumber
Correspondence Address21 Greenfaulds Crescent
Cumbernauld
Glasgow
Lanarkshire
G67 2PJ
Scotland
Director NameJohn McDonald Fraser
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1991(56 years, 10 months after company formation)
Appointment Duration29 years, 12 months (closed 22 June 2021)
RoleElectrician
Correspondence Address36 Birch Road
Abronhill
Cumbernauld
Glasgow
G67 3PA
Scotland
Director NameAlexander Charles Sherry
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1991(56 years, 10 months after company formation)
Appointment Duration29 years, 12 months (closed 22 June 2021)
RolePlumber
Correspondence Address6 Kelvinview Avenue
Banknock
Bonnybridge
Stirlingshire
FK4 1JR
Scotland
Secretary NameRobert McKenzie
NationalityBritish
StatusClosed
Appointed01 July 1991(56 years, 10 months after company formation)
Appointment Duration29 years, 12 months (closed 22 June 2021)
RolePlumber
Correspondence Address21 Greenfaulds Crescent
Cumbernauld
Glasgow
Lanarkshire
G67 2PJ
Scotland
Director NameHugh Kinniburgh
Date of BirthDecember 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1989(54 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 July 1991)
RoleElectrician
Correspondence Address74 Thorniecroft Drive
Cumbernauld
Glasgow
Lanarkshire
G67 4JS
Scotland
Director NameWilliam Motherwell
NationalityBritish
StatusResigned
Appointed30 June 1989(54 years, 10 months after company formation)
Appointment Duration12 months (resigned 29 June 1990)
RolePlumber
Correspondence Address8 Murray Avenue
Kilsyth
Glasgow
Lanarkshire
G65 0BW
Scotland
Secretary NameHugh Kinniburgh
NationalityBritish
StatusResigned
Appointed30 June 1989(54 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 July 1991)
RoleCompany Director
Correspondence Address74 Thorniecroft Drive
Cumbernauld
Glasgow
Lanarkshire
G67 4JS
Scotland

Location

Registered AddressJames Sellars House
144 West George Street
Glasgow
G2 2HG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 December 1992 (28 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
13 August 2019Order of court - dissolution void (1 page)