Baldernock
Bardowie
Milngavie
G62 6HA
Scotland
Director Name | Isabella Gardner Henderson |
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Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2009(54 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 28 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kettlehill Farm Baldernock Bardowie Milngavie G62 6HA Scotland |
Director Name | Grace Copland Laird |
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Date of Birth | June 1970 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2009(54 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 28 August 2018) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 4 Fairway Cardross Dumbarton Dunbartonshire G82 5LP Scotland |
Director Name | Alexander Henderson |
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Date of Birth | November 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1989(35 years after company formation) |
Appointment Duration | 19 years, 7 months (resigned 08 February 2009) |
Role | Farmer |
Correspondence Address | Kettlehill Farm Baldernock By Baldowie Milngavie G62 6HA Scotland |
Director Name | Anthony John Stirling |
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Date of Birth | December 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1989(35 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 January 1994) |
Role | Solicitor |
Correspondence Address | 24 Gilmour Street Alexandria Dunbartonshire G83 0DB Scotland |
Secretary Name | Anthony John Stirling |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1989(35 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 January 1994) |
Role | Company Director |
Correspondence Address | 24 Gilmour Street Alexandria Dunbartonshire G83 0DB Scotland |
Telephone | 0141 8496789 |
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Telephone region | Glasgow |
Registered Address | Sandyford Abbattoir Sandyford Road Paisley Renfrewshire PA3 4HP Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
2k at £1 | Alexander Findlay Henderson Jnr 33.33% Ordinary |
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2k at £1 | Grace Copland Laird 33.33% Ordinary |
2k at £1 | William Copland Henderson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,308 |
Cash | £19,331 |
Current Liabilities | £57,355 |
Latest Accounts | 30 November 2016 (6 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2018 | Application to strike the company off the register (3 pages) |
26 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
26 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Director's details changed for Isabella Gardner Henderson on 12 April 2011 (2 pages) |
26 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Director's details changed for Isabella Gardner Henderson on 12 April 2011 (2 pages) |
6 September 2011 | Full accounts made up to 30 November 2010 (5 pages) |
6 September 2011 | Full accounts made up to 30 November 2010 (5 pages) |
28 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Isabella Gardner Henderson on 12 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Grace Copland Laird on 12 April 2010 (2 pages) |
20 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Director's details changed for Isabella Gardner Henderson on 12 April 2010 (2 pages) |
20 May 2010 | Director's details changed for Grace Copland Laird on 12 April 2010 (2 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
31 July 2009 | Return made up to 12/04/09; full list of members (3 pages) |
31 July 2009 | Return made up to 12/04/09; full list of members (3 pages) |
16 June 2009 | Return made up to 12/04/08; full list of members (4 pages) |
16 June 2009 | Location of debenture register (1 page) |
16 June 2009 | Location of register of members (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from sandyford abbattoir sandyford road paisley renfrewshire PA3 4HP (1 page) |
16 June 2009 | Return made up to 12/04/08; full list of members (4 pages) |
16 June 2009 | Location of debenture register (1 page) |
16 June 2009 | Location of register of members (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from sandyford abbattoir sandyford road paisley renfrewshire PA3 4HP (1 page) |
28 April 2009 | Director appointed grace copland laird (2 pages) |
28 April 2009 | Director appointed grace copland laird (2 pages) |
21 April 2009 | Director appointed isabella gardner henderson (2 pages) |
21 April 2009 | Appointment terminated director alexander henderson (1 page) |
21 April 2009 | Director appointed isabella gardner henderson (2 pages) |
21 April 2009 | Appointment terminated director alexander henderson (1 page) |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 May 2008 | Return made up to 12/04/07; full list of members (3 pages) |
27 May 2008 | Return made up to 12/04/07; full list of members (3 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
2 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
2 June 2006 | Return made up to 12/04/06; full list of members (6 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
24 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
24 May 2005 | Return made up to 12/04/05; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
25 May 2004 | Return made up to 12/04/04; full list of members
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25 May 2004 | Return made up to 12/04/04; full list of members
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15 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
15 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
6 May 2003 | Return made up to 12/04/03; full list of members
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6 May 2003 | Return made up to 12/04/03; full list of members
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10 January 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
10 January 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
11 September 2002 | Return made up to 12/04/02; full list of members (6 pages) |
11 September 2002 | Return made up to 12/04/02; full list of members (6 pages) |
1 October 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
1 October 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
13 September 2001 | Registered office changed on 13/09/01 from: sandyford abattoir sandyford road paisley PA3 4HP (1 page) |
13 September 2001 | Registered office changed on 13/09/01 from: sandyford abattoir sandyford road paisley PA3 4HP (1 page) |
29 August 2001 | Return made up to 12/04/01; full list of members
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29 August 2001 | Return made up to 12/04/01; full list of members
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12 July 2000 | Return made up to 12/04/00; full list of members (6 pages) |
12 July 2000 | Return made up to 12/04/00; full list of members (6 pages) |
15 June 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
15 June 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
4 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
4 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
16 March 1999 | Accounts for a small company made up to 30 November 1997 (8 pages) |
16 March 1999 | Accounts for a small company made up to 30 November 1997 (8 pages) |
23 July 1998 | Return made up to 12/04/98; no change of members
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23 July 1998 | Return made up to 12/04/98; no change of members
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1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
23 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
23 June 1997 | Return made up to 12/04/97; full list of members (8 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
30 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
25 July 1996 | Return made up to 12/04/96; no change of members (4 pages) |
25 July 1996 | Return made up to 12/04/96; no change of members (4 pages) |
22 June 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
22 June 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
9 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
9 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
22 June 1954 | Incorporation (13 pages) |
22 June 1954 | Incorporation (13 pages) |