Gartverrie Limited

Company Name	Gartverrie Limited
Company Status	Dissolved
Company Number	SC019831
Category	Private Limited Company
Incorporation Date	24 June 1937(86 years, 3 months ago)
Dissolution Date	28 August 2014 (9 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew Watt Stirling
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(53 years, 11 months after company formation)
Appointment Duration	23 years, 3 months (closed 28 August 2014)
Role	Manager
Country of Residence	Scotland
Correspondence Address	3 Northbank Avenue Kirkintilloch Glasgow Lanarkshire G66 1HA Scotland

Secretary Name	Mr Andrew Watt Stirling
Nationality	British
Status	Closed
Appointed	01 January 1995(57 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (closed 28 August 2014)
Role	Quarry Manager
Country of Residence	Scotland
Correspondence Address	3 Northbank Avenue Kirkintilloch Glasgow Lanarkshire G66 1HA Scotland

Director Name	Gordon Gillies Stirling
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(51 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1989)
Role	Company Director
Correspondence Address	4 Washington Road Kirkintilloch G66 1AE Scotland

Director Name	Mr William Watt Stirling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(51 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1989)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Northbank Avenue Kirkintilloch Glasgow Lanarkshire G66 1HA Scotland

Secretary Name	Gordon Gillies Stirling
Nationality	British
Status	Resigned
Appointed	31 December 1988(51 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1989)
Role	Company Director
Correspondence Address	4 Washington Road Kirkintilloch G66 1AE Scotland

Director Name	Diane Watt Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(52 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 November 1994)
Role	Secretary
Correspondence Address	21 Elmwood Gardens Kirkintilloch Glasgow Lanarkshire G66 4EW Scotland

Director Name	Mr David William Stirling
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(52 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 March 2010)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	1 Glenwood Gardens Lenzie Glasgow Lanarkshire G66 4JP Scotland

Director Name	Kenneth Macleod Stirling
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(52 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 November 1994)
Role	Fleet Engineer
Correspondence Address	4 Washington Road Kirkintilloch

Director Name	Mr Peter Dollar Stirling
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(52 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 March 2010)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	Netherfield Glen Orchard Road Balmore G64 G64 4AJ Scotland

Secretary Name	Diane Watt Jones
Nationality	British
Status	Resigned
Appointed	06 September 1989(52 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 November 1994)
Role	Company Director
Correspondence Address	21 Elmwood Gardens Kirkintilloch Glasgow Lanarkshire G66 4EW Scotland

Location

Registered Address	65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£546,062
Cash	£4,298
Current Liabilities	£413,928

Accounts

Latest Accounts	30 November 2011 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

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

Gartverrie Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland