| Company Name | George H. McDougall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036517 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1961(61 years, 10 months ago) |
| Dissolution Date | 10 July 2015 (7 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Alexander George McDougall |
|---|---|
| Date of Birth | August 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1989(28 years, 1 month after company formation) |
| Appointment Duration | 26 years (closed 10 July 2015) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 9 Park Road Bishopbriggs Glasgow Lanarkshire G64 2NU Scotland |
| Director Name | Mr Duncan McDougall |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | 9 Park Road Bishopbriggs Glasgow G64 2NU Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bishopbriggs North and Torrance |
Shareholders
| 395 at £1 | Alexander George Mcdougall 39.70% Ordinary |
|---|---|
| 350 at £1 | Duncan Mcdougall 35.18% Ordinary |
| 250 at £1 | George H. Mcdougall 25.13% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,164 |
| Cash | £18,126 |
| Current Liabilities | £20,228 |
Accounts
| Latest Accounts | 30 June 2013 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |