Gypsum Construction (Scotland) Limited

SC027580

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(74 years, 2 months 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 89 years ago)
Nationality	British
Status	Current
Appointed	04 November 1988(38 years, 8 months after company formation)
Appointment Duration	35 years, 6 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 78 years ago)
Nationality	British
Status	Current
Appointed	11 April 1990(40 years, 1 month after company formation)
Appointment Duration	34 years, 1 month
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	34 years, 1 month
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 82 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 (33 years, 11 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

24 October 2017	Order of court - dissolution void (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)
30 December 2010	Compulsory strike-off action has been suspended (1 page)
17 December 2010	First Gazette notice for compulsory strike-off (1 page)
28 November 2001	Order of court - dissolution void (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)
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)
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)
18 May 1995	Receiver/Manager's abstract of receipts and payments (4 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)

Contact Data Scotland