| Company Name | Somerville & Morrison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC018927 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1936(88 years, 3 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Thomas Somerville |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 May 1989(53 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 21 April 2015) |
| Role | Sales Executive |
| Country of Residence | Scotland |
| Correspondence Address | 144 Rosslyn Avenue Rutherglen Glasgow Lanarkshire G73 3EX Scotland |
| Director Name | Mrs Valerie Somerville |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 May 1989(53 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 144 Rosslyn Avenue Rutherglen Glasgow Lanarkshire G73 3EX Scotland |
| Secretary Name | Mrs Valerie Somerville |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 May 1989(53 years, 3 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 144 Rosslyn Avenue Rutherglen Glasgow Lanarkshire G73 3EX Scotland |
| Director Name | Mr Darren John Somerville |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 11 September 2009(73 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Macarthur Wynd Cambuslang Glasgow G72 7GA Scotland |
| Director Name | Mr Steven Keith Somerville |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(73 years, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 21 April 2015) |
| Role | Company Director |
| Correspondence Address | 4 Abbotsford Avenue Rutherglen Glasgow G73 3NX Scotland |
Location
| Registered Address | Moore & Co 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 18.5k at 1 | Somerville & Morrison Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388,427 |
| Cash | £6,518 |
| Current Liabilities | £966,467 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 January 2015 | Return of final meeting of voluntary winding up (4 pages) |
| 21 January 2015 | Notice of final meeting of creditors (2 pages) |
| 21 January 2015 | Notice of final meeting of creditors (2 pages) |
| 21 January 2015 | Return of final meeting of voluntary winding up (4 pages) |
| 17 February 2010 | Registered office address changed from 24 Baronald Street Rutherglen Glasgow South Lanarkshire G73 1AF on 17 February 2010 (2 pages) |
| 17 February 2010 | Resolutions
|
| 17 February 2010 | Resolutions
|
| 17 February 2010 | Registered office address changed from 24 Baronald Street Rutherglen Glasgow South Lanarkshire G73 1AF on 17 February 2010 (2 pages) |
| 26 October 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 26 October 2009 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 16 October 2009 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 14 September 2009 | Director appointed mr darren john somerville (1 page) |
| 14 September 2009 | Director appointed mr darren john somerville (1 page) |
| 14 September 2009 | Director appointed mr steven keith somerville (1 page) |
| 14 September 2009 | Director appointed mr steven keith somerville (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 4 April 2007 | Partic of mort/charge * (3 pages) |
| 17 February 2007 | Alterations to a floating charge (5 pages) |
| 17 February 2007 | Alterations to a floating charge (5 pages) |
| 3 February 2007 | Partic of mort/charge * (3 pages) |
| 3 February 2007 | Partic of mort/charge * (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 16 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | (7 pages) |
| 24 January 2005 | (7 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 130 cambuslang road rutherglen G73 1PY (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: 130 cambuslang road rutherglen G73 1PY (1 page) |
| 23 July 2004 | Partic of mort/charge * (5 pages) |
| 23 July 2004 | Partic of mort/charge * (5 pages) |
| 15 July 2004 | Dec mort/charge * (5 pages) |
| 15 July 2004 | Dec mort/charge * (5 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 December 2003 | (7 pages) |
| 31 December 2003 | (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 October 2002 | (7 pages) |
| 22 October 2002 | (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 September 2000 | (7 pages) |
| 12 September 2000 | (7 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 August 1999 | (8 pages) |
| 5 August 1999 | (8 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 December 1998 | (8 pages) |
| 7 December 1998 | (8 pages) |
| 7 January 1998 | (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1998 | (5 pages) |
| 7 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 24 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 December 1996 | (5 pages) |
| 3 December 1996 | (5 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 December 1995 | (5 pages) |
| 29 December 1995 | (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |