| Company Name | Gypsum Construction (Scotland) Limited |
|---|---|
| Directors | David Scott Holmes and Ian T Elgey |
| Company Status | Active |
| Company Number | SC027580 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1950(73 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David Scott Holmes |
|---|---|
| Date of Birth | April 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1988(38 years, 8 months after company formation) |
| Appointment Duration | 34 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Arnotdene Arnothill Lane Falkirk FK1 5SL Scotland |
| Director Name | Ian T Elgey |
|---|---|
| Date of Birth | August 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1990(40 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 31 Colosnay East Kilbride Glasgow G74 2HE Scotland |
| Secretary Name | Ian T Elgey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 April 1990(40 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 31 Colosnay East Kilbride Glasgow G74 2HE Scotland |
| Director Name | Charles Paton Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1988(38 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1990) |
| Role | Company Director |
| Correspondence Address | Lethnot 58 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland |
| Director Name | Ian McEwan Steven |
|---|---|
| Date of Birth | December 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1988(38 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1990) |
| Role | Company Director |
| Correspondence Address | 22 Prestonfield Milngavie Glasgow Lanarkshire G62 7PZ Scotland |
| Director Name | George Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1988(38 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1990) |
| Role | Company Director |
| Correspondence Address | 26 Gardensquare Walk Airdrie Lanarkshire ML6 0HY Scotland |
| Secretary Name | Ian McEwan Steven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1988(38 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 April 1990) |
| Role | Company Director |
| Correspondence Address | 22 Prestonfield Milngavie Glasgow Lanarkshire G62 7PZ Scotland |
Location
| Registered Address | 27 King Street Stenhousemuir FK5 4HD Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Carse, Kinnaird and Tryst |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1990 (32 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 1992 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 26 November 2016 (overdue) |
|---|
Charges
| 28 March 1991 | Delivered on: 4 April 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 24 October 1990 | Delivered on: 26 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 24 October 1990 | Delivered on: 26 October 1990 Satisfied on: 27 August 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 22 February 1985 | Delivered on: 25 February 1985 Satisfied on: 9 January 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 1 April 2021 | Order of court - dissolution void (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2017 | Order of court - dissolution void (1 page) |
| 24 October 2017 | Order of court - dissolution void (1 page) |
| 18 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2010 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2001 | Order of court - dissolution void (1 page) |
| 28 November 2001 | Order of court - dissolution void (1 page) |
| 17 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 1998 | Notice of ceasing to act as receiver or manager (3 pages) |
| 14 May 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 14 May 1998 | Notice of ceasing to act as receiver or manager (3 pages) |
| 14 May 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 11 June 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 23 May 1996 | Receiver/Manager's abstract of receipts and payments (4 pages) |
| 23 May 1996 | Receiver/Manager's abstract of receipts and payments (4 pages) |
| 22 June 1995 | Certificate of specific penalty (2 pages) |
| 22 June 1995 | Certificate of specific penalty (2 pages) |
| 22 June 1995 | Certificate of specific penalty (2 pages) |
| 22 June 1995 | Certificate of specific penalty (2 pages) |
| 18 May 1995 | Receiver/Manager's abstract of receipts and payments (4 pages) |
| 18 May 1995 | Receiver/Manager's abstract of receipts and payments (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 13 November 1991 | Full accounts made up to 31 May 1990 (15 pages) |
| 13 November 1991 | Full accounts made up to 31 May 1990 (15 pages) |
| 11 June 1991 | Return made up to 11/04/91; full list of members (6 pages) |
| 11 June 1991 | Return made up to 11/04/91; full list of members (6 pages) |