George McOmish & Son Limited

Company Name	George McOmish & Son Limited
Company Status	Dissolved
Company Number	SC036784
Category	Private Limited Company
Incorporation Date	7 September 1961(62 years, 1 month ago)
Dissolution Date	16 February 2016 (7 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr George Thomas McOmish
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(27 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (closed 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rowans New Fowlis Crieff Perthshire PH7 3NH Scotland

Secretary Name	Christina Margaret Anne McOmish
Nationality	British
Status	Closed
Appointed	31 March 1991(29 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	The Rowans New Fowlis Crieff PH7 3NH Scotland

Director Name	Christina Margaret Anne McOmish
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Glencoe Crieff PH7 3LT Scotland

Director Name	George McOmish
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1990)
Role	Company Director
Correspondence Address	Flat A Strathearn Tower Flats 35 James Square Crieff Ph7 3

Director Name	Mary McOmish
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Flat A1 Strathearn Tower Flats 35 James Square Crieff Ph7 3

Secretary Name	Mary McOmish
Nationality	British
Status	Resigned
Appointed	31 December 1988(27 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Flat A1 Strathearn Tower Flats 35 James Square Crieff Ph7 3

Director Name	Mary McOmish
Date of Birth	April 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1993(31 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 June 1993)
Role	Retired
Correspondence Address	Richmond House Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Location

Registered Address	Strathearn Towers 35 James Square Crieff Perthshire PH7 3EY Scotland
Constituency	Ochil and South Perthshire
Ward	Strathearn

Shareholders

6k at £1	George Thomas Mcomish 75.00% Preferential
2k at £1	George Thomas Mcomish 25.00% Ordinary

Financials

Year	2014
Net Worth	-£48,762
Cash	£121
Current Liabilities	£49,081

Accounts

Latest Accounts	30 September 2014 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
24 November 2015	Application to strike the company off the register (2 pages)
10 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 8,000 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 8,000 (5 pages)
31 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for George Thomas Mcomish on 18 May 2010 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 April 2009	Return made up to 31/03/09; full list of members (3 pages)
25 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 April 2008	Return made up to 31/03/08; full list of members (3 pages)
30 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 June 2006	Return made up to 31/03/06; full list of members (6 pages)
13 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 June 2005	Return made up to 31/03/05; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 May 2004	Return made up to 31/03/04; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 April 2003	Return made up to 31/03/03; full list of members (6 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 March 2002	Return made up to 31/03/02; full list of members (6 pages)
7 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
5 April 2001	Return made up to 31/03/01; full list of members (6 pages)
29 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
25 April 2000	Return made up to 31/03/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 1999	Director resigned (1 page)
25 March 1999	Return made up to 31/03/99; full list of members (6 pages)
10 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 June 1997	Partic of mort/charge * (5 pages)
21 March 1997	Return made up to 31/03/97; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
31 March 1996	Return made up to 31/03/96; no change of members (4 pages)
18 December 1995	Full accounts made up to 31 March 1995 (5 pages)

George McOmish & Son Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland