City Electrical Distributors (Glasgow) Limited

Company Name	City Electrical Distributors (Glasgow) Limited
Company Status	Dissolved
Company Number	SC038131
Category	Private Limited Company
Incorporation Date	5 November 1962(61 years, 6 months ago)
Dissolution Date	30 January 2015 (9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Philip Andrew Crooks
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 September 1989(26 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (closed 30 January 2015)
Role	Electrical Dealer
Country of Residence	Scotland
Correspondence Address	13 McGrigor Road Milngavie Glasgow G62 7LD Scotland

Secretary Name	David Crooks
Nationality	British
Status	Closed
Appointed	20 November 1991(29 years after company formation)
Appointment Duration	23 years, 2 months (closed 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 McGrigor Road Milngavie Glasgow Lanarkshire G62 7LD Scotland

Director Name	David Crooks
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1992(29 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (closed 30 January 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 McGrigor Road Milngavie Glasgow G62 7LD Scotland

Director Name	John Crooks
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1991)
Role	Electrical Dealer
Correspondence Address	9 Marchmont Avenue Polmont

Director Name	Margaret Crooks
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1991)
Role	Electrical Dealer
Correspondence Address	9 Marchmont Avenue Polmont

Secretary Name	John Crooks
Nationality	British
Status	Resigned
Appointed	07 September 1989(26 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 November 1991)
Role	Company Director
Correspondence Address	9 Marchmont Avenue Polmont

Location

Registered Address	13 McGrigor Road Milngavie Glasgow G62 7LD Scotland
Constituency	East Dunbartonshire
Ward	Milngavie

Shareholders

250 at £1	David Crooks 50.00% Ordinary
250 at £1	Philip Crooks 50.00% Ordinary

Financials

Year	2014
Net Worth	£43,963
Cash	£7
Current Liabilities	£3,514

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
26 September 2014	Application to strike the company off the register (3 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500 (4 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500 (4 pages)
3 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 500 (4 pages)
24 September 2013	Satisfaction of charge 1 in full (4 pages)
24 September 2013	Satisfaction of charge 1 in full (4 pages)
24 September 2013	Satisfaction of charge 2 in full (4 pages)
24 September 2013	Satisfaction of charge 2 in full (4 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (4 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
29 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Philip Andrew Crooks on 30 October 2009 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Philip Andrew Crooks on 30 October 2009 (2 pages)
30 September 2010	Director's details changed for David Crooks on 30 October 2009 (2 pages)
30 September 2010	Director's details changed for David Crooks on 30 October 2009 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
16 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
16 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (10 pages)
30 December 2009	Registered office address changed from C/O Vac Spares 2 Callendar Road Falkirk FK1 1XS on 30 December 2009 (2 pages)
30 December 2009	Registered office address changed from C/O Vac Spares 2 Callendar Road Falkirk FK1 1XS on 30 December 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 October 2008	Return made up to 07/09/08; full list of members (4 pages)
13 October 2008	Return made up to 07/09/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 September 2007	Return made up to 07/09/07; full list of members (2 pages)
24 September 2007	Return made up to 07/09/07; full list of members (2 pages)
27 November 2006	Return made up to 07/09/06; full list of members (2 pages)
27 November 2006	Return made up to 07/09/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 October 2005	Return made up to 07/09/05; full list of members (2 pages)
26 October 2005	Return made up to 07/09/05; full list of members (2 pages)
30 September 2005	Accounts made up to 30 November 2004 (1 page)
30 September 2005	Accounts made up to 30 November 2004 (1 page)
13 September 2004	Accounts made up to 30 November 2003 (1 page)
13 September 2004	Accounts made up to 30 November 2003 (1 page)
8 September 2004	Return made up to 07/09/04; full list of members (7 pages)
8 September 2004	Return made up to 07/09/04; full list of members (7 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 October 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
27 August 2003	Return made up to 07/09/03; full list of members (7 pages)
27 August 2003	Return made up to 07/09/03; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
17 October 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (7 pages)
2 September 2002	Return made up to 07/09/02; full list of members 363(287) ‐ Registered office changed on 02/09/02 (7 pages)
13 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
13 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
10 September 2001	Return made up to 07/09/01; full list of members (6 pages)
10 September 2001	Return made up to 07/09/01; full list of members (6 pages)
27 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2000	(5 pages)
15 September 2000	(5 pages)
28 September 1999	Registered office changed on 28/09/99 from: 80 kilbirnie st glasgow G5 8JD (1 page)
28 September 1999	Full accounts made up to 30 November 1998 (1 page)
28 September 1999	Full accounts made up to 30 November 1998 (1 page)
28 September 1999	Registered office changed on 28/09/99 from: 80 kilbirnie st glasgow G5 8JD (1 page)
14 September 1999	Return made up to 07/09/99; full list of members (6 pages)
14 September 1999	Return made up to 07/09/99; full list of members (6 pages)
22 September 1998	Full accounts made up to 30 November 1997 (1 page)
22 September 1998	Full accounts made up to 30 November 1997 (1 page)
17 September 1998	Return made up to 07/09/98; no change of members (4 pages)
17 September 1998	Return made up to 07/09/98; no change of members (4 pages)
25 September 1997	Return made up to 07/09/97; no change of members (4 pages)
25 September 1997	Return made up to 07/09/97; no change of members (4 pages)
12 September 1997	Full accounts made up to 30 November 1996 (1 page)
12 September 1997	Full accounts made up to 30 November 1996 (1 page)
11 April 1997	Return made up to 07/09/96; full list of members (6 pages)
11 April 1997	Return made up to 07/09/96; full list of members (6 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
22 January 1997	(5 pages)
22 January 1997	(5 pages)
1 July 1996	Partic of mort/charge * (6 pages)
1 July 1996	Partic of mort/charge * (6 pages)
16 November 1995	Return made up to 07/09/95; no change of members (6 pages)
16 November 1995	Return made up to 07/09/95; no change of members (6 pages)
30 October 1995	(5 pages)
30 October 1995	(5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

City Electrical Distributors (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland