| Company Name | Greenock Relay Signals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036461 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1961(61 years, 11 months ago) |
| Dissolution Date | 29 October 2015 (7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61300 | Satellite telecommunications activities |
Directors
| Director Name | Mr Joseph Phillips |
|---|---|
| Date of Birth | August 1934 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1989(28 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 29 October 2015) |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Little Gable Inverkip Greenock Renfrewshire PA16 0EA Scotland |
| Director Name | Mr Aldo Spella |
|---|---|
| Date of Birth | April 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1989(28 years, 3 months after company formation) |
| Appointment Duration | 26 years, 2 months (closed 29 October 2015) |
| Role | Electrical Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 96 Newton Street Greenock Renfrewshire PA16 8SS Scotland |
| Secretary Name | Mr Aldo Spella |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(33 years, 10 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 29 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Newton Street Greenock Renfrewshire PA16 8SS Scotland |
| Director Name | Thomas McGreavy |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(28 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 March 1996) |
| Role | Manager |
| Correspondence Address | 6 Henderson Terrace Gourock Renfrewshire PA19 1TT Scotland |
| Secretary Name | Joseph Marrs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1989(28 years, 3 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 22 Park Terrace Gourock Renfrewshire PA19 1QE Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5.6k at £0.1 | Electra 50.00% Ordinary |
|---|---|
| 2.8k at £0.1 | John Stewart Phillips Jnr 25.00% Ordinary |
| 2.8k at £0.1 | Joseph Phillips 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,197 |
| Cash | £9,199 |
| Current Liabilities | £7,138 |
Accounts
| Latest Accounts | 31 March 2012 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 29 July 2015 | Notice of final meeting of creditors (4 pages) |
| 29 July 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 29 July 2015 | Notice of final meeting of creditors (4 pages) |
| 15 May 2013 | Registered office address changed from 58 Lynedoch Street Greenock PA15 4AE on 15 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from 58 Lynedoch Street Greenock PA15 4AE on 15 May 2013 (2 pages) |
| 8 May 2013 | Resolutions
|
| 8 May 2013 | Resolutions
|
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Joseph Phillips on 31 August 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Joseph Phillips on 31 August 2010 (2 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 13 August 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 11 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 5 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 23 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 September 2005 | Return made up to 31/08/05; no change of members (7 pages) |
| 12 September 2005 | Return made up to 31/08/05; no change of members (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 22 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 24 September 2004 | Return made up to 31/08/04; full list of members
|
| 24 September 2004 | Return made up to 31/08/04; full list of members
|
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 5 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 26 September 2002 | Return made up to 31/08/02; full list of members (8 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 17 June 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 15 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 15 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 4 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 29 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 16 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 16 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 24 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 22 June 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 16 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 16 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 2 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 June 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 4 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 3 July 1996 | Director resigned (1 page) |
| 3 July 1996 | Director resigned (1 page) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 13 September 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 13 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 9 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 August 1995 | Secretary resigned;new secretary appointed (2 pages) |