| Company Name | George Girdwood & Company (Dundee) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC024868 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1946(76 years, 12 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mrs Daisy Clark Ritchie Stevenson |
|---|---|
| Date of Birth | May 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(42 years after company formation) |
| Appointment Duration | 32 years, 6 months (closed 22 June 2021) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 19 Law Road Dundee Angus DD3 6PZ Scotland |
| Director Name | Fiona Greig Wheatley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(59 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 22 June 2021) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 17 Law Road Dundee Angus DD3 6PZ Scotland |
| Secretary Name | David Ian Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2005(59 years after company formation) |
| Appointment Duration | 15 years, 6 months (closed 22 June 2021) |
| Role | Company Director |
| Correspondence Address | 17 Law Road Dundee Angus DD3 6PZ Scotland |
| Director Name | Gordon Greig Stevenson |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(42 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 10 July 2000) |
| Role | Master Printer |
| Correspondence Address | 19 Law Road Dundee Angus DD3 6PZ Scotland |
| Secretary Name | Mrs Daisy Clark Ritchie Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(42 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 01 August 2000) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Law Road Dundee Angus DD3 6PZ Scotland |
| Secretary Name | Fiona Greig Wheatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2000(53 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 December 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Law Road Dundee Angus DD3 6PZ Scotland |
Contact
| Telephone | 01382 322435 |
|---|---|
| Telephone region | Dundee |
Location
| Registered Address | 2 Lower Pleasance Dundee DD1 5QU Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Shareholders
| 1.8k at £1 | Gordon G Stevenson (Printers) LTD 99.94% Ordinary |
|---|---|
| 1 at £1 | Daisy Clark Ritchie Stevenson 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,584 |
| Cash | £3,359 |
| Current Liabilities | £35,400 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 24 March 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 12 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 13 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 24 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-24
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Fiona Greig Wheatley on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Daisy Clark Ritchie Stevenson on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Fiona Greig Wheatley on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Daisy Clark Ritchie Stevenson on 27 January 2010 (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 12 December 2005 | New secretary appointed (2 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 25 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 25 August 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 August 2000 | New secretary appointed (2 pages) |
| 25 August 2000 | Secretary resigned (1 page) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 November 1997 | Auditor's resignation (1 page) |
| 7 November 1997 | Auditor's resignation (1 page) |
| 29 September 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 29 September 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 27 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |