Glasgow Indoor Bowling Limited

Company Name	Glasgow Indoor Bowling Limited
Company Status	Dissolved
Company Number	SC035616
Category	Private Limited Company
Incorporation Date	1 September 1960(63 years, 1 month ago)
Dissolution Date	26 September 2017 (6 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Robert McIntyre Wyllie
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2008(47 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 26 September 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Secretary Name	Robert McIntyre Wyllie
Nationality	British
Status	Closed
Appointed	04 April 2012(51 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 September 2017)
Role	Company Director
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Margaret Walker Gunning
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(53 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 26 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Mr Leslie Matthew Semple Shields
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(53 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 26 September 2017)
Role	Company Director
Country of Residence	Scotland U.K.
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Mr Gordon William Woods
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2013(53 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (closed 26 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Mr John Finette Paton
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	27 years (resigned 24 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	John Cossar
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	27 years (resigned 24 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	John Boyd
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	27 years (resigned 24 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Thomas McAvoy
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 22 April 1990)
Role	Retired
Correspondence Address	11 Blackhouse Avenue Newton Mearns Glasgow Lanarkshire G77 5HU Scotland

Director Name	James Mackie
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 April 1991)
Role	Retired
Correspondence Address	45 Stewart Drive Clarkston Glasgow Lanarkshire G76 7EX Scotland

Director Name	William Inglis
Date of Birth	December 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 April 1992)
Role	Retired
Correspondence Address	55 Woodford Street Glasgow Lanarkshire G41 3HP Scotland

Director Name	Charles Craig
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 22 April 1990)
Role	Retired
Correspondence Address	8 Ardmory Avenue Glasgow Lanarkshire G42 0BL Scotland

Director Name	John Edward Clark
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 April 1994)
Role	Retired
Correspondence Address	9 Matherton Avenue Newton Mearns Glasgow Lanarkshire G77 5EZ Scotland

Director Name	John Byres
Date of Birth	November 1919 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 April 1993)
Role	Retired
Correspondence Address	22 Laigh Road Newton Mearns Glasgow Lanarkshire G77 5EQ Scotland

Director Name	Donald Campbell
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 22 April 1990)
Role	Retired
Correspondence Address	76 Sinclair Drive Glasgow Lanarkshire G42 9PY Scotland

Secretary Name	John Weir Henderson
Nationality	British
Status	Resigned
Appointed	23 April 1989(28 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	7 Winning Court Blantyre Glasgow Lanarkshire G72 9XN Scotland

Director Name	Robert W Hay
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1990(29 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 October 2007)
Role	Retired
Correspondence Address	94 Ormonde Crescent Glasgow Lanarkshire G44 3SW Scotland

Director Name	Rae Milne
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1990(29 years, 8 months after company formation)
Appointment Duration	20 years, 7 months (resigned 13 November 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Douglas G.S. Robertson
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1990(29 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 18 April 1999)
Role	Accountant
Correspondence Address	31 Struma Drive Clarkston Glasgow Lanarkshire G76 7QL Scotland

Director Name	Colin Cameron
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(30 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 April 1997)
Role	Civil Engineer
Correspondence Address	Waukers Farm Eaglesham Glasgow G76 0NT Scotland

Director Name	James McLaren Gillespie
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(30 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 October 2005)
Role	Retired
Correspondence Address	5 Netherway Glasgow Lanarkshire G44 3XE Scotland

Director Name	Alexander C Kyle
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(31 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	3 Burnhead Road Newlands Glasgow G43 Scotland

Director Name	John Smith
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1993(32 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 28 January 2009)
Role	Retired
Correspondence Address	79 Elmore Avenue Glasgow G44 5BH Scotland

Director Name	Mr Alexander Oswald Fraser
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(33 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 16 September 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Andrew Robertson Morton
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1996(35 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 January 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Matthew Kennedy Dickie
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1997(36 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 March 2009)
Role	Retired
Correspondence Address	16 Quadrant Road Glasgow Lanarkshire G43 2QJ Scotland

Secretary Name	Mary McAulay
Nationality	British
Status	Resigned
Appointed	01 July 1997(36 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2007)
Role	Company Director
Correspondence Address	44 Kingsknowe Drive Rutherglen Glasgow G73 2AB Scotland

Director Name	Allan Montgomery
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(38 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 October 2006)
Role	Retired
Correspondence Address	2c Fairfield Court Clarkston Glasgow Lanarkshire G76 7YG Scotland

Director Name	Harry Lodge Watson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(40 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 October 2010)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Warwick Allan Sloan
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(45 years, 8 months after company formation)
Appointment Duration	9 years (resigned 28 April 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Kenneth Hall Murchie
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2007(46 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2008)
Role	Retired
Correspondence Address	6 Humbie Gate Mearnskirk Glasgow G77 5NH Scotland

Secretary Name	Thomas Daly
Nationality	British
Status	Resigned
Appointed	29 April 2007(46 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 February 2008)
Role	Secretary/Manager
Correspondence Address	Flat 2/2 41 Barrmill Road Glasgow G43 1EH Scotland

Secretary Name	John Paton
Nationality	British
Status	Resigned
Appointed	27 February 2008(47 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 April 2008)
Role	Company Director
Correspondence Address	Mount Lodge Dorward Place Montrose Angus DD10 8RU Scotland

Secretary Name	John Renfrew
Nationality	British
Status	Resigned
Appointed	27 April 2008(47 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Director Name	Mr Matthew Kennedy Dickie
Date of Birth	December 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2011(50 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 January 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	177 Prospecthill Road Glasgow G42 9LQ Scotland

Contact

Telephone	0141 6323302
Telephone region	Glasgow

Location

Registered Address	177 Prospecthill Road Glasgow G42 9LQ Scotland
Constituency	Glasgow South
Ward	Langside

Shareholders

-	OTHER 97.13% -
34 at £25	Elizabeth N. Sibbald 1.06% Ordinary
6 at £25	Richard G. Edmiston 0.19% Ordinary
5 at £25	Andrew Douglas Mclean 0.16% Ordinary
5 at £25	Mr Gordon B. Cosh 0.16% Ordinary
4 at £25	Albert C. Greig 0.13% Ordinary
4 at £25	Garry M. Templeman 0.13% Ordinary
4 at £25	Robert Young 0.13% Ordinary
4 at £25	Thomas A. Macleod 0.13% Ordinary
4 at £25	Thomas B. Young 0.13% Ordinary
4 at £25	Thomas M.b Young 0.13% Ordinary
3 at £25	Mrs Helen Moore 0.09% Ordinary
2 at £25	Eric Beattie 0.06% Ordinary
2 at £25	Janet Mhego 0.06% Ordinary
2 at £25	Mrs Elizabeth Crabb 0.06% Ordinary
2 at £25	Mrs Moira Donnie 0.06% Ordinary
2 at £25	Wallace Waterson 0.06% Ordinary
2 at £25	Wilma B. Milne 0.06% Ordinary
1 at £25	Cameron A. Stevenson 0.03% Ordinary
1 at £25	Ian G. Stevenson 0.03% Ordinary
1 at £25	Richard P. Beattie 0.03% Ordinary

Financials

Year	2014
Net Worth	£156,293
Cash	£14,215
Current Liabilities	£1,850

Accounts

Latest Accounts	31 August 2016 (7 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

15 June 1965	Delivered on: 15 June 1965 Persons entitled: J. & R. Tennent LTD, Brewers, Wellpark Brewery, Duke Street, Glasgow Classification: Bond of cash credit & assignation in security Secured details: All sums due or to become due but not exceeding Â£12,000 of principal. Particulars: Leasehold premises at 177 prospecthill road, glasgow. Outstanding

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 April 2017	Annual return made up to 15 April 2016 Statement of capital on 2017-04-19 GBP 74,175 (17 pages)
29 March 2017	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2017-03-29 GBP 74,175 (36 pages)
26 May 2016	Termination of appointment of John Cossar as a director on 24 April 2016 (1 page)
26 May 2016	Termination of appointment of John Finette Paton as a director on 24 April 2016 (1 page)
26 May 2016	Termination of appointment of John Boyd as a director on 24 April 2016 (2 pages)
27 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 September 2015	Termination of appointment of Warwick Allan Sloan as a director on 28 April 2015 (1 page)
15 September 2015	Termination of appointment of Matthew Kennedy Dickie as a director on 28 January 2015 (1 page)
15 September 2015	Termination of appointment of Andrew Robertson Morton as a director on 28 January 2015 (1 page)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	Annual return made up to 15 April 2014. List of shareholders has changed Statement of capital on 2014-08-29 GBP 80,000 (20 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
23 October 2013	Appointment of Mr Leslie Matthew Semple Shields as a director (3 pages)
23 October 2013	Appointment of Margaret Walker Gunning as a director (3 pages)
23 October 2013	Appointment of Gordon William Woods as a director (3 pages)
19 September 2013	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (21 pages)
6 September 2013	Annual return made up to 15 April 2013. List of shareholders has changed Statement of capital on 2013-09-06 GBP 80,000 ANNOTATION A second filed AR01 was registered on 19/09/2013. (19 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 September 2012	Annual return made up to 15 April 2012 with a full list of shareholders (33 pages)
11 May 2012	Appointment of Robert Mcintyre Wyllie as a secretary (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 March 2012	Termination of appointment of John Renfrew as a secretary (2 pages)
17 January 2012	Termination of appointment of Rae Milne as a director (2 pages)
4 July 2011	Annual return made up to 15 April 2011 (19 pages)
16 June 2011	Appointment of Mr Matthew Kennedy Dickie as a director (2 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
2 November 2010	Termination of appointment of Harry Watson as a director (1 page)
6 October 2010	Termination of appointment of Alexander Fraser as a director (2 pages)
29 June 2010	Director's details changed for John Boyd on 13 April 2010 (3 pages)
29 June 2010	Director's details changed for Rae C Milne on 13 April 2010 (3 pages)
29 June 2010	Annual return made up to 15 April 2010. List of shareholders has changed (27 pages)
29 June 2010	Director's details changed for Robert Mcintyre Wyllie on 13 April 2010 (3 pages)
29 June 2010	Director's details changed for Harry Lodge Watson on 13 April 2010 (3 pages)
29 June 2010	Director's details changed for John Finette Paton on 13 April 2010 (3 pages)
29 June 2010	Director's details changed for Andrew Robertson Morton on 13 April 2010 (3 pages)
29 June 2010	Secretary's details changed for John Renfrew on 13 April 2010 (3 pages)
29 June 2010	Director's details changed for John R Cossar on 13 April 2010 (3 pages)
29 June 2010	Director's details changed for Warwick Allan Sloan on 13 April 2010 (3 pages)
29 June 2010	Director's details changed for Mr Alexander Oswald Fraser on 13 April 2010 (3 pages)
24 June 2010	Termination of appointment of John Smith as a director (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 June 2009	Return made up to 15/04/09; full list of members (13 pages)
28 May 2009	Secretary's change of particulars / john renfrew / 26/03/2009 (1 page)
28 May 2009	Appointment terminated director matthew dickie (1 page)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
4 June 2008	Appointment terminated director kenneth murchie (1 page)
8 May 2008	Return made up to 15/04/08; change of members 363(288) ‐ Director resigned (19 pages)
8 May 2008	Secretary appointed john renfrew (2 pages)
8 May 2008	Director appointed robert mcintyre wyllie (2 pages)
20 March 2008	Secretary appointed john paton (2 pages)
20 March 2008	Appointment terminated secretary thomas daly (1 page)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Return made up to 15/04/07; change of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
8 May 2007	New secretary appointed (2 pages)
11 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 May 2006	Return made up to 15/04/06; full list of members 363(288) ‐ Director resigned (62 pages)
8 May 2006	New director appointed (2 pages)
10 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 May 2005	Return made up to 15/04/05; change of members 363(288) ‐ Director's particulars changed (17 pages)
6 May 2004	Return made up to 15/04/04; change of members (17 pages)
8 April 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 May 2003	Total exemption full accounts made up to 31 August 2002 (16 pages)
8 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Director's particulars changed (52 pages)
7 May 2002	Return made up to 19/04/02; change of members 363(288) ‐ Director's particulars changed (14 pages)
25 April 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
22 May 2001	Full accounts made up to 31 August 2000 (12 pages)
9 May 2001	Return made up to 19/04/01; change of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
9 May 2001	New director appointed (2 pages)
12 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned (56 pages)
12 May 2000	Full accounts made up to 31 August 1999 (10 pages)
23 May 1999	New director appointed (2 pages)
11 May 1999	Full accounts made up to 31 August 1998 (13 pages)
11 May 1999	Return made up to 19/04/99; change of members (14 pages)
11 May 1998	Return made up to 19/04/98; change of members 363(288) ‐ Secretary resigned (14 pages)
11 May 1998	Full accounts made up to 31 August 1997 (10 pages)
28 August 1997	New secretary appointed (2 pages)
20 May 1997	Full accounts made up to 31 August 1996 (12 pages)
20 May 1997	Return made up to 22/04/97; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (51 pages)
20 May 1997	New director appointed (2 pages)
14 May 1996	Return made up to 22/04/96; full list of members 363(288) ‐ Director resigned (14 pages)
14 May 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
14 May 1996	New director appointed (2 pages)
19 May 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
19 May 1995	Return made up to 22/04/95; full list of members 363(288) ‐ Director's particulars changed (18 pages)

Glasgow Indoor Bowling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland