Company NameGeorge H. McDougall Limited
Company StatusDissolved
Company NumberSC036517
CategoryPrivate Limited Company
Incorporation Date5 June 1961(62 years, 9 months ago)
Dissolution Date10 July 2015 (8 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMr Alexander George McDougall
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1989(28 years, 1 month after company formation)
Appointment Duration26 years (closed 10 July 2015)
RoleElectrical Contractor
Country of ResidenceScotland
Correspondence Address9 Park Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2NU
Scotland
Director NameMr Duncan McDougall
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1989(28 years, 7 months after company formation)
Appointment Duration25 years, 6 months (closed 10 July 2015)
RoleElectrical Contractor
Country of ResidenceScotland
Correspondence Address16 Athelstane Drive
Cumbernauld
Glasgow
G67 4BD
Scotland
Secretary NameMr Alexander George McDougall
NationalityBritish
StatusClosed
Appointed10 July 1991(30 years, 1 month after company formation)
Appointment Duration24 years (closed 10 July 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9 Park Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2NU
Scotland
Director NameMrs Margaret McDougall
NationalityBritish
StatusResigned
Appointed31 December 1989(28 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 July 1991)
RoleSecretary
Correspondence Address9 Park Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2NU
Scotland
Secretary NameMrs Margaret McDougall
NationalityBritish
StatusResigned
Appointed31 December 1989(28 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 July 1991)
RoleCompany Director
Correspondence Address9 Park Road
Bishopbriggs
Glasgow
Lanarkshire
G64 2NU
Scotland

Location

Registered Address9 Park Road
Bishopbriggs
Glasgow
G64 2NU
Scotland
ConstituencyEast Dunbartonshire
WardBishopbriggs North and Torrance

Shareholders

395 at £1Alexander George Mcdougall
39.70%
Ordinary
350 at £1Duncan Mcdougall
35.18%
Ordinary
250 at £1George H. Mcdougall
25.13%
Ordinary

Financials

Year2014
Net Worth£16,164
Cash£18,126
Current Liabilities£20,228

Accounts

Latest Accounts30 June 2013 (10 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2015First Gazette notice for voluntary strike-off (1 page)
4 March 2015Application to strike the company off the register (3 pages)
23 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 995
(5 pages)
3 April 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 995
(5 pages)
26 January 2014Registered office address changed from Unit B3/4B 15 Edison Street, Hillington Park, Glasgow G52 4JW on 26 January 2014 (1 page)
19 March 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
5 April 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 April 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 February 2011Director's details changed for Duncan Mcdougall on 31 December 2010 (2 pages)
24 February 2011Secretary's details changed for Mr Alexander George Mcdougall on 31 December 2010 (1 page)
24 February 2011Director's details changed for Alexander George Mcdougall on 31 October 2010 (2 pages)
24 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 February 2010Annual return made up to 31 December 2009 (14 pages)
23 June 2009Return made up to 31/12/08; full list of members (6 pages)
24 April 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 May 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 February 2008Return made up to 31/12/07; full list of members (4 pages)
2 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 February 2007Return made up to 31/12/06; full list of members (7 pages)
25 May 2006Return made up to 31/12/05; full list of members
  • 363(287) ‐ Registered office changed on 25/05/06
(7 pages)
3 April 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 March 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
29 March 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
20 March 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 February 2003Return made up to 31/12/02; full list of members (7 pages)
9 March 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 February 2002Return made up to 31/12/01; full list of members (6 pages)
10 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
2 February 2001Return made up to 31/12/00; full list of members (6 pages)
7 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
31 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
8 March 1999Return made up to 31/12/98; no change of members (4 pages)
24 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
10 February 1998Return made up to 31/12/97; full list of members (6 pages)
30 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
19 February 1997Return made up to 31/12/96; no change of members (4 pages)
14 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
10 January 1996Return made up to 31/12/95; no change of members (6 pages)