Company NameTank Cleaners (Glasgow) Limited
Company StatusDissolved
Company NumberSC034260
CategoryPrivate Limited Company
Incorporation Date7 August 1959(64 years, 9 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Simon James Pearson Drew
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed06 April 1992(32 years, 8 months after company formation)
Appointment Duration24 years, 9 months (closed 27 December 2016)
RoleMgr
Country of ResidenceScotland
Correspondence AddressMitchell Thomson Ltd
Robslee Drive, Giffnock
Glasgow
Lanarkshire
G46 7TY
Scotland
Secretary NameKeith David Cummings
NationalityBritish
StatusClosed
Appointed15 December 1999(40 years, 4 months after company formation)
Appointment Duration17 years (closed 27 December 2016)
RoleManager
Correspondence Address6 Cawder Way
East Kilbride
Glasgow
Lanarkshire
G74 4DJ
Scotland
Director NameErnest Michael Drew
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1989(30 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 09 December 1999)
RoleCompany Director
Correspondence Address6 Hill Street
Portpatrick
Stranraer
Wigtownshire
DG9 8JX
Scotland
Director NameSylvia Cattanach Mitchell Drew
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1989(30 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 04 May 2003)
RoleCompany Director
Correspondence Address6 Hill Street
Portpatrick
Stranraer
Wigtownshire
DG9 8JX
Scotland
Director NameAlexa Margaret Mitchell Thomson
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1989(30 years, 3 months after company formation)
Appointment Duration19 years, 6 months (resigned 06 May 2009)
RoleCompany Director
Correspondence Address34 Conifer Crescent
Broadbeach Waters
Australia
Director NameAlexander Mitchell Thomson
Date of BirthFebruary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1989(30 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1991)
RoleCompany Director
Correspondence Address32 Riverside Court
Glasgow
Lanarkshire
G44 3PH
Scotland
Director NameHugh Morton Wright
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1989(30 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1991)
RoleCompany Director
Correspondence Address3 Sherwood Drive
Thornliebank
Glasgow
Lanarkshire
G46 7DH
Scotland
Secretary NameAlexander Mitchell Thomson
NationalityBritish
StatusResigned
Appointed07 November 1989(30 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1991)
RoleCompany Director
Correspondence Address32 Riverside Court
Glasgow
Lanarkshire
G44 3PH
Scotland
Secretary NameSylvia Cattanach Mitchell Thomson
NationalityBritish
StatusResigned
Appointed01 January 1992(32 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 15 December 1999)
RoleCompany Director
Correspondence Address6 Hill Street
Portpatrick
Stranraer
Wigtownshire
DG9 8JX
Scotland

Contact

Websitetankcleaningcompany.com

Location

Registered AddressMitchell Thomson Ltd
Robslee Drive, Giffnock
Glasgow
Lanarkshire
G46 7TY
Scotland
ConstituencyEast Renfrewshire
WardGiffnock and Thornliebank

Shareholders

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

Financials

Year2014
Net Worth£52,467
Current Liabilities£2,415

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

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