Tank Cleaners (Glasgow) Limited

Company Name	Tank Cleaners (Glasgow) Limited
Company Status	Dissolved
Company Number	SC034260
Category	Private Limited Company
Incorporation Date	7 August 1959(63 years, 8 months ago)
Dissolution Date	27 December 2016 (6 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Simon James Pearson Drew
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(32 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (closed 27 December 2016)
Role	Mgr
Country of Residence	Scotland
Correspondence Address	Mitchell Thomson Ltd Robslee Drive, Giffnock Glasgow Lanarkshire G46 7TY Scotland

Secretary Name	Keith David Cummings
Nationality	British
Status	Closed
Appointed	15 December 1999(40 years, 4 months after company formation)
Appointment Duration	17 years (closed 27 December 2016)
Role	Manager
Correspondence Address	6 Cawder Way East Kilbride Glasgow Lanarkshire G74 4DJ Scotland

Director Name	Ernest Michael Drew
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(30 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 December 1999)
Role	Company Director
Correspondence Address	6 Hill Street Portpatrick Stranraer Wigtownshire DG9 8JX Scotland

Director Name	Sylvia Cattanach Mitchell Drew
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(30 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 May 2003)
Role	Company Director
Correspondence Address	6 Hill Street Portpatrick Stranraer Wigtownshire DG9 8JX Scotland

Director Name	Alexa Margaret Mitchell Thomson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(30 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	34 Conifer Crescent Broadbeach Waters Australia

Director Name	Alexander Mitchell Thomson
Date of Birth	February 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	32 Riverside Court Glasgow Lanarkshire G44 3PH Scotland

Director Name	Hugh Morton Wright
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1989(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	3 Sherwood Drive Thornliebank Glasgow Lanarkshire G46 7DH Scotland

Secretary Name	Alexander Mitchell Thomson
Nationality	British
Status	Resigned
Appointed	07 November 1989(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	32 Riverside Court Glasgow Lanarkshire G44 3PH Scotland

Secretary Name	Sylvia Cattanach Mitchell Thomson
Nationality	British
Status	Resigned
Appointed	01 January 1992(32 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	6 Hill Street Portpatrick Stranraer Wigtownshire DG9 8JX Scotland

Contact

Website	tankcleaningcompany.com

Location

Registered Address	Mitchell Thomson Ltd Robslee Drive, Giffnock Glasgow Lanarkshire G46 7TY Scotland
Constituency	East Renfrewshire
Ward	Giffnock and Thornliebank

Shareholders

42 at £1	Simon J.p Drew 42.00% Ordinary
29 at £1	Alexa M.m Thomson 29.00% Ordinary
29 at £1	E.m. Drew 29.00% Ordinary

Financials

Year	2014
Net Worth	£52,467
Current Liabilities	£2,415

Accounts

Latest Accounts	31 August 2014 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2016	Director's details changed for Simon James Pearson Drew on 23 September 2016 (2 pages)
29 September 2016	Director's details changed for Simon James Pearson Drew on 23 September 2016 (2 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
23 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
26 April 2012	Director's details changed for Simon James Pearson Drew on 23 April 2012 (2 pages)
26 April 2012	Director's details changed for Simon James Pearson Drew on 23 April 2012 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 April 2012	Director's details changed for Simon James Pearson Drew on 23 April 2012 (2 pages)
26 April 2012	Director's details changed for Simon James Pearson Drew on 23 April 2012 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Simon James Pearson Drew on 15 November 2009 (2 pages)
26 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Simon James Pearson Drew on 15 November 2009 (2 pages)
11 September 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
11 September 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
29 July 2009	Appointment terminated director alexa thomson (1 page)
29 July 2009	Appointment terminated director alexa thomson (1 page)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
1 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
1 September 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
22 November 2007	Return made up to 15/11/07; no change of members (7 pages)
22 November 2007	Return made up to 15/11/07; no change of members (7 pages)
6 August 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
6 August 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
22 November 2006	Return made up to 15/11/06; full list of members (7 pages)
22 November 2006	Return made up to 15/11/06; full list of members (7 pages)
29 August 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
29 August 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
17 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
7 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members (7 pages)
9 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
9 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
9 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
9 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
16 December 2002	Return made up to 15/11/02; full list of members (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members (7 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
6 February 2002	Return made up to 15/11/01; full list of members (8 pages)
6 February 2002	Return made up to 15/11/01; full list of members (8 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 April 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
4 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2000	Return made up to 15/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
17 December 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
29 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 29/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 December 1998	Return made up to 15/11/98; no change of members (4 pages)
18 December 1998	Return made up to 15/11/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
4 March 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
28 November 1997	Return made up to 15/11/97; no change of members (4 pages)
16 July 1997	Director's particulars changed (1 page)
16 July 1997	Director's particulars changed (1 page)
6 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
27 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 1995	Accounts for a small company made up to 31 August 1995 (4 pages)
8 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 December 1995	Accounts for a small company made up to 31 August 1995 (4 pages)
8 December 1995	Return made up to 15/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Tank Cleaners (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland