Newton Mearns
Glasgow
G77 6RS
Scotland
Secretary Name | David George McCormick |
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Nationality | British |
Status | Closed |
Appointed | 04 October 1989(34 years, 9 months after company formation) |
Appointment Duration | 28 years, 2 months (closed 08 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Baile Na Gaoth 47a Polnoon Street Eaglesham Glasgow G76 0BB Scotland |
Director Name | Craig Miller McCormick |
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Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1994(39 years, 8 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 08 December 2017) |
Role | Sales Director |
Country of Residence | Scotland |
Correspondence Address | 15 Hillcrest Drive Newton Mearns Glasgow G77 5HH Scotland |
Director Name | David George McCormick |
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Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1994(39 years, 8 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 08 December 2017) |
Role | Production Director |
Country of Residence | Scotland |
Correspondence Address | Baile Na Gaoth 47a Polnoon Street Eaglesham Glasgow G76 0BB Scotland |
Director Name | Mr Alan Scott Dempster |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 1997(42 years, 4 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 08 December 2017) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 25 Knollpark Drive Clarkston Glasgow G76 7SY Scotland |
Director Name | David Christie McCormick |
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Date of Birth | August 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1989(34 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 02 January 1996) |
Role | Master Printer |
Correspondence Address | Drumshaw Loganswell Glasgow G77 6RS Scotland |
Director Name | Mr Andrew Reid |
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Date of Birth | June 1960 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 13 September 1994(39 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1996) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 23 Rosedale Gardens Glasgow G20 0AH Scotland |
Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6QY Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2009 |
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Net Worth | £12,385 |
Cash | £14,031 |
Current Liabilities | £568,200 |
Latest Accounts | 31 December 2009 (13 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
8 September 2017 | Notice of final meeting of creditors (5 pages) |
8 September 2017 | Notice of final meeting of creditors (5 pages) |
19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
19 January 2015 | Registered office address changed from William Duncan (Business Recovery) Ltd 1St Floor, 25 Blythswood Square Glasgow Strathclyde G2 4BL to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on 19 January 2015 (2 pages) |
13 November 2013 | Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013 (2 pages) |
13 November 2013 | Registered office address changed from Haines Watts Business Recovery (Scotland) Ltd 231-233 St. Vincent Street Glasgow Strathclyde G2 5QY on 13 November 2013 (2 pages) |
15 February 2013 | Notice of ceasing to act as receiver or manager (1 page) |
15 February 2013 | Notice of ceasing to act as receiver or manager (1 page) |
29 January 2013 | Court order notice of winding up (1 page) |
29 January 2013 | Notice of winding up order (1 page) |
29 January 2013 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP on 29 January 2013 (2 pages) |
29 January 2013 | Court order notice of winding up (1 page) |
29 January 2013 | Notice of winding up order (1 page) |
29 January 2013 | Registered office address changed from Titanium 1 King's Inch Place Glasgow G51 4BP on 29 January 2013 (2 pages) |
12 January 2012 | Notice of receiver's report (18 pages) |
12 January 2012 | Notice of receiver's report (18 pages) |
15 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
15 November 2011 | Notice of the appointment of receiver by a holder of a floating charge (2 pages) |
18 October 2011 | Registered office address changed from Titanium 1 King's Inch Road Glasgow G51 4BP on 18 October 2011 (2 pages) |
18 October 2011 | Registered office address changed from Titanium 1 King's Inch Road Glasgow G51 4BP on 18 October 2011 (2 pages) |
13 October 2011 | Registered office address changed from Mccormick House 46 Darnley Street Glasgow G41 2TY Scotland on 13 October 2011 (2 pages) |
13 October 2011 | Registered office address changed from Mccormick House 46 Darnley Street Glasgow G41 2TY Scotland on 13 October 2011 (2 pages) |
1 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
1 November 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
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12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
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12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
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26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Registered office address changed from 46 Mccormick House 46 Darnley Street Glasgow G41 2TY on 26 November 2009 (1 page) |
26 November 2009 | Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for David George Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Alan Scott Dempster on 4 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for David George Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Alan Scott Dempster on 4 October 2009 (2 pages) |
26 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
26 November 2009 | Registered office address changed from 46 Mccormick House 46 Darnley Street Glasgow G41 2TY on 26 November 2009 (1 page) |
26 November 2009 | Director's details changed for David George Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for John Miller Mccormick on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Mr Alan Scott Dempster on 4 October 2009 (2 pages) |
26 November 2009 | Director's details changed for Craig Miller Mccormick on 4 October 2009 (2 pages) |
31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
18 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from mccormick house 46 darnley street glasgow G41 2TY (1 page) |
18 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from mccormick house 46 darnley street glasgow G41 2TY (1 page) |
9 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
9 June 2008 | Full accounts made up to 31 December 2007 (12 pages) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
12 October 2007 | Return made up to 04/10/07; no change of members (8 pages) |
12 October 2007 | Return made up to 04/10/07; no change of members (8 pages) |
13 October 2006 | Return made up to 04/10/06; full list of members (8 pages) |
13 October 2006 | Return made up to 04/10/06; full list of members (8 pages) |
5 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
5 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 June 2006 | Partic of mort/charge * (3 pages) |
2 June 2006 | Partic of mort/charge * (3 pages) |
25 October 2005 | Return made up to 04/10/05; full list of members (8 pages) |
25 October 2005 | Return made up to 04/10/05; full list of members (8 pages) |
8 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 September 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
22 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
22 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
5 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
5 October 2004 | Return made up to 04/10/04; full list of members (8 pages) |
20 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
20 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
24 September 2003 | Return made up to 04/10/03; full list of members (8 pages) |
24 September 2003 | Return made up to 04/10/03; full list of members (8 pages) |
9 January 2003 | Dec mort/charge * (4 pages) |
9 January 2003 | Dec mort/charge * (4 pages) |
24 October 2002 | Return made up to 04/10/02; full list of members (8 pages) |
24 October 2002 | Return made up to 04/10/02; full list of members (8 pages) |
3 September 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
3 September 2002 | Accounts for a medium company made up to 31 December 2001 (15 pages) |
16 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
16 October 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
5 October 2001 | Return made up to 04/10/01; full list of members
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5 October 2001 | Return made up to 04/10/01; full list of members
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15 November 2000 | Return made up to 04/10/00; full list of members (7 pages) |
15 November 2000 | Return made up to 04/10/00; full list of members (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
12 November 1999 | Return made up to 04/10/99; full list of members
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12 November 1999 | Return made up to 04/10/99; full list of members
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6 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
6 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (22 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (22 pages) |
14 October 1998 | Return made up to 04/10/98; full list of members
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14 October 1998 | Return made up to 04/10/98; full list of members
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19 December 1997 | Registered office changed on 19/12/97 from: 74 buchanan street glasgow G1 3HE (1 page) |
19 December 1997 | Registered office changed on 19/12/97 from: 74 buchanan street glasgow G1 3HE (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (23 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (23 pages) |
24 October 1997 | Return made up to 04/10/97; full list of members
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24 October 1997 | Return made up to 04/10/97; full list of members
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23 April 1997 | New director appointed (2 pages) |
23 April 1997 | New director appointed (2 pages) |
9 April 1997 | Partic of mort/charge * (5 pages) |
9 April 1997 | Partic of mort/charge * (5 pages) |
4 November 1996 | Return made up to 04/10/96; no change of members
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4 November 1996 | Return made up to 04/10/96; no change of members
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9 May 1996 | Full accounts made up to 31 December 1995 (21 pages) |
9 May 1996 | Full accounts made up to 31 December 1995 (21 pages) |
6 February 1996 | Director resigned (1 page) |
6 February 1996 | Director resigned (1 page) |
6 February 1996 | Director resigned (1 page) |
6 February 1996 | Director resigned (1 page) |
3 November 1995 | Return made up to 04/10/95; full list of members
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3 November 1995 | Return made up to 04/10/95; full list of members
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20 April 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |
20 April 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |
25 January 1995 | Resolutions
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25 January 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
31 December 1954 | Incorporation (22 pages) |
31 December 1954 | Incorporation (22 pages) |