| Company Name | G. And L. Technical Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC035484 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1960(63 years, 3 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hamish Alexander Thomson |
|---|---|
| Date of Birth | May 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1990(29 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
| Director Name | Margaret Euphemia Calvert Thomson |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1990(29 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 August 2014) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
| Secretary Name | Hamish Alexander Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1990(29 years, 10 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 August 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Morven Road Bearsden Glasgow Lanarkshire G61 3BU Scotland |
| Director Name | Anthony Black |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1990(29 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 May 1992) |
| Role | Company Director |
| Correspondence Address | 19 Sunnyside Drive Clarkston Glasgow Lanarkshire G76 7PX Scotland |
| Director Name | Patrick Keenan |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1990(29 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 31 May 1995) |
| Role | Lithographer |
| Correspondence Address | 92 Cairns Road Cambuslang Glasgow Lanarkshire G72 8QB Scotland |
Location
| Registered Address | 14 Carnoustie Place Glasgow G5 8PB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Shareholders
| 98 at £1 | J. Thomson Colour Printers LTD 98.00% Ordinary |
|---|---|
| 2 at £1 | Hamish Alexander Thomson 2.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2014 | Application to strike the company off the register (3 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
|
| 25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 1 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 20 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 6 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 27 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 21 June 2005 | Return made up to 01/06/05; full list of members (2 pages) |
| 2 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 7 June 2004 | Return made up to 01/06/04; full list of members
|
| 17 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 7 April 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 3 May 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 21 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 29 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 June 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 6 July 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 27 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 27 June 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 23 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 25 June 1996 | Return made up to 01/06/96; full list of members
|
| 26 September 1995 | Director resigned (2 pages) |
| 27 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 27 April 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 25 May 1994 | Full accounts made up to 31 December 1993 (7 pages) |