| Company Name | County Gloves (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036633 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1961(62 years, 10 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Jeremy Hugo Borchardt |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1988(27 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | 169 Orwell Road Dublin 14 Irish |
| Secretary Name | Renee Borchardt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 December 1988(27 years, 5 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | 11 Green Park Dublin 14 Irish |
| Director Name | Catherine Urie Anderson |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1988(27 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 September 1997) |
| Role | Secretary |
| Correspondence Address | 1 Bosfield Road East Kilbride Glasgow G74 4BE Scotland |
| Director Name | Ms Joan Johnson |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(36 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 11 May 2001) |
| Role | Secretary |
| Correspondence Address | 36 Allan Villas Main Street Low Valleyfield Fife KY12 8TF Scotland |
| Director Name | Caroline Corbett |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(39 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 17 November 2011) |
| Role | Accountant |
| Correspondence Address | 231 Ashgill Road Glasgow G22 7SB Scotland |
Location
| Registered Address | C/O D M McNaught & Co 166 Buchanan Street Glasgow G1 2LS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 49 at £1 | Jeremy Hugo Borchardt 49.00% Ordinary |
|---|---|
| 49 at £1 | Renee Borchardt 49.00% Ordinary |
| 2 at £1 | Mr William Martin Christie 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,110 |
| Cash | £28,489 |
| Current Liabilities | £14,436 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2018 | Application to strike the company off the register (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 November 2011 | Termination of appointment of Caroline Corbett as a director (1 page) |
| 17 November 2011 | Termination of appointment of Caroline Corbett as a director (1 page) |
| 7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 17 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 23 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 25 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 12 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 15 June 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 12 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 30 September 1998 (19 pages) |
| 8 June 1999 | Full accounts made up to 30 September 1998 (19 pages) |
| 17 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 3 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 3 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 2 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 10 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 10 June 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 15 December 1996 | Return made up to 05/12/96; no change of members (5 pages) |
| 15 December 1996 | Return made up to 05/12/96; no change of members (5 pages) |
| 28 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 28 May 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 11 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 11 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |