Robert Girdwood (Display) Limited

Company Name	Robert Girdwood (Display) Limited
Company Status	Dissolved
Company Number	SC029495
Category	Private Limited Company
Incorporation Date	9 June 1953(70 years, 11 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Sheila Powell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1988(35 years, 5 months after company formation)
Appointment Duration	29 years, 4 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	26 Pendreich Terrace Bonnyrigg Midlothian EH19 2DS Scotland

Director Name	Mr Allen Powell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1998(44 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	28 Pendreich Terrace Bonnyrigg Midlothian EH19 2DS Scotland

Director Name	Ian Barclay
Nationality	British
Status	Resigned
Appointed	24 November 1988(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 1991)
Role	Company Director
Correspondence Address	302 Rullion Road Penicuik Midlothian EH26 9AH Scotland

Director Name	Mr Brian Mitchell Powell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(35 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 13 February 2016)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	4 Rose Place Bonnyrigg Midlothian EH19 3RJ Scotland

Secretary Name	Mr Brian Mitchell Powell
Nationality	British
Status	Resigned
Appointed	24 November 1988(35 years, 5 months after company formation)
Appointment Duration	27 years, 2 months (resigned 13 February 2016)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	4 Rose Place Bonnyrigg Midlothian EH19 3RJ Scotland

Director Name	Christopher McNeish Notman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(37 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 November 1997)
Role	Poster Writer
Correspondence Address	167 Lenzie Avenue Deans Livingston West Lothian EH54 8NT Scotland

Director Name	Douglas Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(46 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 2005)
Role	Graphic Artist
Correspondence Address	58 Glenview Road Gorebridge Midlothian EH23 4BW Scotland

Contact

Telephone	0131 6613554
Telephone region	Edinburgh

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

3.6k at £1	Mr Brian Mitchell Powell 71.00% Ordinary
1.4k at £1	Mrs Sheila Powell 27.48% Ordinary
76 at £1	Mr Allen Powell 1.52% Ordinary

Financials

Year	2014
Net Worth	-£109,464
Cash	£964
Current Liabilities	£26,479

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

16 July 1991	Delivered on: 29 July 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Forty four saint mary's street, edinburgh. Outstanding
19 March 1986	Delivered on: 27 March 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
1 November 1984	Delivered on: 8 November 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop 34 st mary's st edinburgh. Outstanding

Filing History

27 March 2018	Final Gazette dissolved following liquidation (1 page)
27 December 2017	Notice of final meeting of creditors (17 pages)
27 December 2017	Insolvency:form 4.26(scot) Return of final meeting (5 pages)
27 December 2017	Notice of final meeting of creditors (17 pages)
27 December 2017	Insolvency:form 4.26(scot) Return of final meeting (5 pages)
23 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 (1 page)
23 December 2016	Registered office address changed from Unit 71 Peffer Place Edinburgh EH16 4BB to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 23 December 2016 (2 pages)
23 December 2016	Registered office address changed from Unit 71 Peffer Place Edinburgh EH16 4BB to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 23 December 2016 (2 pages)
23 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22 (1 page)
9 March 2016	Termination of appointment of Brian Mitchell Powell as a director on 13 February 2016 (2 pages)
9 March 2016	Termination of appointment of Brian Mitchell Powell as a secretary on 13 February 2016 (2 pages)
9 March 2016	Termination of appointment of Brian Mitchell Powell as a director on 13 February 2016 (2 pages)
9 March 2016	Termination of appointment of Brian Mitchell Powell as a secretary on 13 February 2016 (2 pages)
10 February 2016	Micro company accounts made up to 31 May 2015 (7 pages)
10 February 2016	Micro company accounts made up to 31 May 2015 (7 pages)
11 December 2015	Director's details changed for Mr Allen Powell on 1 July 2015 (2 pages)
11 December 2015	Director's details changed for Mr Allen Powell on 1 July 2015 (2 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5,000 (6 pages)
11 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 5,000 (6 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (6 pages)
11 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
9 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,000 (6 pages)
9 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 5,000 (6 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
5 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
25 January 2013	Director's details changed for Mr Allen Powell on 26 February 2012 (2 pages)
25 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
25 January 2013	Director's details changed for Mr Allen Powell on 26 February 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
7 December 2011	Registered office address changed from 34 St Mary's Street Edinburgh EH1 1SX on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 34 St Mary's Street Edinburgh EH1 1SX on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from 34 St Mary's Street Edinburgh EH1 1SX on 7 December 2011 (1 page)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
31 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 December 2009	Director's details changed for Sheila Powell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Brian Mitchell Powell on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Allen Powell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Brian Mitchell Powell on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Director's details changed for Brian Mitchell Powell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Sheila Powell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Allen Powell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Allen Powell on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Sheila Powell on 7 December 2009 (2 pages)
6 May 2009	Return made up to 15/11/08; full list of members (4 pages)
6 May 2009	Return made up to 15/11/08; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 December 2008	Return made up to 15/11/07; full list of members (4 pages)
3 December 2008	Return made up to 15/11/07; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
17 January 2007	Return made up to 15/11/06; full list of members 363(287) ‐ Registered office changed on 17/01/07 (7 pages)
17 January 2007	Return made up to 15/11/06; full list of members 363(287) ‐ Registered office changed on 17/01/07 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
6 December 2005	Return made up to 15/11/05; full list of members (8 pages)
6 December 2005	Return made up to 15/11/05; full list of members (8 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
22 November 2004	Return made up to 15/11/04; no change of members (8 pages)
22 November 2004	Return made up to 15/11/04; no change of members (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
10 December 2003	Return made up to 15/11/03; no change of members (8 pages)
10 December 2003	Return made up to 15/11/03; no change of members (8 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 January 2003	Return made up to 15/11/02; full list of members (8 pages)
8 January 2003	Return made up to 15/11/02; full list of members (8 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
23 December 2001	Return made up to 15/11/01; no change of members (5 pages)
23 December 2001	Return made up to 15/11/01; no change of members (5 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
21 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 January 2001	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 January 2001	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2000	Return made up to 15/11/99; full list of members (8 pages)
8 February 2000	Return made up to 15/11/99; full list of members (8 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 November 1998	Return made up to 15/11/98; no change of members (4 pages)
13 November 1998	Return made up to 15/11/98; no change of members (4 pages)
3 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
3 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
14 January 1998	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1998	Return made up to 15/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
20 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
29 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
29 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
12 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1996	Return made up to 15/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 December 1995	Return made up to 15/11/95; no change of members (4 pages)
14 December 1995	Return made up to 15/11/95; no change of members (4 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
11 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
21 December 1990	Memorandum and Articles of Association (15 pages)
21 December 1990	Memorandum and Articles of Association (15 pages)
9 June 1953	Incorporation (21 pages)
9 June 1953	Incorporation (21 pages)

Robert Girdwood (Display) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland