Bishopbriggs
Glasgow
Lanarkshire
G64 2NU
Scotland
Director Name | Mr Duncan McDougall |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1989(28 years, 7 months after company formation) |
Appointment Duration | 25 years, 6 months (closed 10 July 2015) |
Role | Electrical Contractor |
Country of Residence | Scotland |
Correspondence Address | 16 Athelstane Drive Cumbernauld Glasgow G67 4BD Scotland |
Secretary Name | Mr Alexander George McDougall |
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Nationality | British |
Status | Closed |
Appointed | 10 July 1991(30 years, 1 month after company formation) |
Appointment Duration | 24 years (closed 10 July 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9 Park Road Bishopbriggs Glasgow Lanarkshire G64 2NU Scotland |
Director Name | Mrs Margaret McDougall |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 July 1991) |
Role | Secretary |
Correspondence Address | 9 Park Road Bishopbriggs Glasgow Lanarkshire G64 2NU Scotland |
Secretary Name | Mrs Margaret McDougall |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 July 1991) |
Role | Company Director |
Correspondence Address | 9 Park Road Bishopbriggs Glasgow Lanarkshire G64 2NU Scotland |
Registered Address | 9 Park Road Bishopbriggs Glasgow G64 2NU Scotland |
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Constituency | East Dunbartonshire |
Ward | Bishopbriggs North and Torrance |
395 at £1 | Alexander George Mcdougall 39.70% Ordinary |
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350 at £1 | Duncan Mcdougall 35.18% Ordinary |
250 at £1 | George H. Mcdougall 25.13% Ordinary |
Year | 2014 |
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Net Worth | £16,164 |
Cash | £18,126 |
Current Liabilities | £20,228 |
Latest Accounts | 30 June 2013 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2015 | Application to strike the company off the register (3 pages) |
4 March 2015 | Application to strike the company off the register (3 pages) |
23 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-23
|
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
26 January 2014 | Registered office address changed from Unit B3/4B 15 Edison Street, Hillington Park, Glasgow G52 4JW on 26 January 2014 (1 page) |
26 January 2014 | Registered office address changed from Unit B3/4B 15 Edison Street, Hillington Park, Glasgow G52 4JW on 26 January 2014 (1 page) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
24 February 2011 | Secretary's details changed for Mr Alexander George Mcdougall on 31 December 2010 (1 page) |
24 February 2011 | Director's details changed for Duncan Mcdougall on 31 December 2010 (2 pages) |
24 February 2011 | Director's details changed for Alexander George Mcdougall on 31 October 2010 (2 pages) |
24 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
24 February 2011 | Secretary's details changed for Mr Alexander George Mcdougall on 31 December 2010 (1 page) |
24 February 2011 | Director's details changed for Duncan Mcdougall on 31 December 2010 (2 pages) |
24 February 2011 | Director's details changed for Alexander George Mcdougall on 31 October 2010 (2 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 February 2010 | Annual return made up to 31 December 2009 (14 pages) |
25 February 2010 | Annual return made up to 31 December 2009 (14 pages) |
23 June 2009 | Return made up to 31/12/08; full list of members (6 pages) |
23 June 2009 | Return made up to 31/12/08; full list of members (6 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
2 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
13 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
13 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 May 2006 | Return made up to 31/12/05; full list of members
|
25 May 2006 | Return made up to 31/12/05; full list of members
|
3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
10 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
7 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
14 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
8 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
24 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
30 April 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
19 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
14 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |