Company NameGartverrie Limited
Company StatusDissolved
Company NumberSC019831
CategoryPrivate Limited Company
Incorporation Date24 June 1937(83 years, 3 months ago)
Dissolution Date28 August 2014 (6 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Watt Stirling
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(53 years, 11 months after company formation)
Appointment Duration23 years, 3 months (closed 28 August 2014)
RoleManager
Country of ResidenceScotland
Correspondence Address3 Northbank Avenue
Kirkintilloch
Glasgow
Lanarkshire
G66 1HA
Scotland
Secretary NameMr Andrew Watt Stirling
NationalityBritish
StatusClosed
Appointed01 January 1995(57 years, 6 months after company formation)
Appointment Duration19 years, 8 months (closed 28 August 2014)
RoleQuarry Manager
Country of ResidenceScotland
Correspondence Address3 Northbank Avenue
Kirkintilloch
Glasgow
Lanarkshire
G66 1HA
Scotland
Director NameGordon Gillies Stirling
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(51 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 September 1989)
RoleCompany Director
Correspondence Address4 Washington Road
Kirkintilloch
G66 1AE
Scotland
Director NameMr William Watt Stirling
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(51 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 September 1989)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Northbank Avenue
Kirkintilloch
Glasgow
Lanarkshire
G66 1HA
Scotland
Secretary NameGordon Gillies Stirling
NationalityBritish
StatusResigned
Appointed31 December 1988(51 years, 6 months after company formation)
Appointment Duration8 months, 1 week (resigned 06 September 1989)
RoleCompany Director
Correspondence Address4 Washington Road
Kirkintilloch
G66 1AE
Scotland
Director NameDiane Watt Jones
Date of BirthSeptember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(52 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 November 1994)
RoleSecretary
Correspondence Address21 Elmwood Gardens
Kirkintilloch
Glasgow
Lanarkshire
G66 4EW
Scotland
Director NameMr David William Stirling
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(52 years, 2 months after company formation)
Appointment Duration20 years, 6 months (resigned 19 March 2010)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Glenwood Gardens
Lenzie
Glasgow
Lanarkshire
G66 4JP
Scotland
Director NameKenneth Macleod Stirling
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(52 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 November 1994)
RoleFleet Engineer
Correspondence Address4 Washington Road
Kirkintilloch
Director NameMr Peter Dollar Stirling
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(52 years, 2 months after company formation)
Appointment Duration20 years, 6 months (resigned 19 March 2010)
RoleTransport Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNetherfield
Glen Orchard Road
Balmore
G64
G64 4AJ
Scotland
Secretary NameDiane Watt Jones
NationalityBritish
StatusResigned
Appointed06 September 1989(52 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 November 1994)
RoleCompany Director
Correspondence Address21 Elmwood Gardens
Kirkintilloch
Glasgow
Lanarkshire
G66 4EW
Scotland

Location

Registered Address65 Bath Street
Glasgow
G2 2BX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Shareholders

8.3k at £0.5Andrew Watt Stirling
54.56%
Ordinary A
3.4k at £0.5David William Stirling
22.32%
Ordinary A
3.4k at £0.5Peter Dollar Stirling
22.32%
Ordinary A
66 at £0.5Andrew Watt Stirling
0.44%
Ordinary B
27 at £0.5David William Stirling
0.18%
Ordinary B
27 at £0.5Peter Dollar Stirling
0.18%
Ordinary B

Financials

Year2014
Net Worth£546,062
Cash£4,298
Current Liabilities£413,928

Accounts

Latest Accounts30 November 2011 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
28 May 2014Order of court for early dissolution (1 page)
2 May 2013Registered office address changed from C/O Peter D Stirling Limited Mossend Railliead Reema Road Bellshill Lanarkshire ML4 1RR on 2 May 2013 (1 page)
2 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
2 May 2013Registered office address changed from C/O Peter D Stirling Limited Mossend Railliead Reema Road Bellshill Lanarkshire ML4 1RR on 2 May 2013 (1 page)
2 March 2013Compulsory strike-off action has been discontinued (1 page)
1 March 2013Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 February 2013Compulsory strike-off action has been suspended (1 page)
7 December 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-03-20
  • GBP 7,560
(5 pages)
3 February 2012Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 December 2011Compulsory strike-off action has been discontinued (1 page)
15 December 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2011First Gazette notice for compulsory strike-off (1 page)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 April 2010Termination of appointment of David Stirling as a director (2 pages)
9 April 2010Termination of appointment of Peter Stirling as a director (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010Director's details changed for Peter Dollar Stirling on 28 January 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 January 2009Return made up to 31/12/08; full list of members (5 pages)
29 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 February 2008Return made up to 31/12/07; no change of members (7 pages)
9 February 2008Dec mort/charge * (2 pages)
2 October 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
1 February 2007Total exemption small company accounts made up to 30 November 2005 (7 pages)
23 January 2007Return made up to 31/12/06; full list of members (7 pages)
24 January 2006Return made up to 31/12/05; full list of members (7 pages)
3 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 February 2005Partic of mort/charge * (3 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
14 January 2005Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
21 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
16 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 August 2003Dec mort/charge * (4 pages)
7 August 2003Dec mort/charge * (4 pages)
24 July 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
24 February 2003Return made up to 31/12/02; full list of members (7 pages)
13 January 2003Partic of mort/charge * (6 pages)
30 August 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
9 January 2002Return made up to 31/12/01; full list of members (7 pages)
2 May 2001Full accounts made up to 31 December 2000 (11 pages)
19 January 2001Return made up to 31/12/00; full list of members (7 pages)
10 August 2000Full accounts made up to 31 December 1999 (11 pages)
21 January 2000Return made up to 31/12/99; full list of members (7 pages)
1 November 1999Full accounts made up to 31 December 1998 (11 pages)
25 March 1999Full accounts made up to 31 December 1997 (11 pages)
29 January 1999Registered office changed on 29/01/99 from: star works glenboig lanarkshire ML5 2UY (1 page)
29 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1997Full accounts made up to 31 December 1996 (10 pages)
14 November 1996Secretary's particulars changed;director's particulars changed (1 page)
7 November 1996Return made up to 31/12/95; full list of members (6 pages)
4 November 1996Return made up to 31/12/94; full list of members (6 pages)
4 November 1996New secretary appointed (2 pages)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
1 November 1995Full accounts made up to 31 December 1994 (12 pages)
24 June 1937Incorporation (16 pages)