| Company Name | East Kilbride Metals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC048481 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1971(53 years, 2 months ago) |
| Dissolution Date | 24 July 2015 (8 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Douglas Heron Morison |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1989(18 years, 7 months after company formation) |
| Appointment Duration | 25 years, 9 months (closed 24 July 2015) |
| Role | Metal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Netherhouse Broompark Drive Lesmahagow Lanark Lanarkshire ML11 0DH Scotland |
| Secretary Name | Wendy Belinda Morison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(21 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 24 July 2015) |
| Role | Company Director |
| Correspondence Address | Netherhouse Broompark Drive Lesmahagow Lanark Lanarkshire ML11 0DH Scotland |
| Director Name | Angus Morison |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(29 years, 11 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 24 July 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Netherhouse Broompark Drive Lesmahagow ML11 0DH Scotland |
| Secretary Name | Douglas Kinnear Morison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1989(18 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 19 Lothian Way East Kilbride Glasgow Lanarkshire G74 3JD Scotland |
| Director Name | Colin Iain Morison |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1990(18 years, 11 months after company formation) |
| Appointment Duration | 11 years (resigned 01 February 2001) |
| Role | Manager |
| Correspondence Address | Netherhouse Broompark Drive Lesmahagow Lanark Lanarkshire ML11 0DH Scotland |
Location
| Registered Address | 16 Muir Street Hamilton ML3 6EP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5k at £1 | John Douglas Heron Morison 50.00% Ordinary |
|---|---|
| 500 at £1 | Angus Morison 5.00% Ordinary |
| 1.5k at £1 | Colin Iain Morison 15.00% Ordinary |
| 1.5k at £1 | Douglas K. Morison 15.00% Ordinary |
| 1.5k at £1 | Jacqueline Nicolls 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,644 |
| Cash | £261 |
| Current Liabilities | £2,549 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 17 March 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (12 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 September 2010 (12 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 9 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
| 8 February 2010 | Director's details changed for Angus Morison on 31 December 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Angus Morison on 31 December 2009 (2 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 15 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 15 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 23 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 22 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
| 18 February 2005 | Dec mort/charge * (2 pages) |
| 18 February 2005 | Dec mort/charge * (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 24 February 2004 | Return made up to 31/01/04; full list of members (8 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 26 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 26 February 2003 | Return made up to 31/01/03; full list of members (8 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 4 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 104 quarry street hamilton ML3 7AX (1 page) |
| 14 November 2001 | Registered office changed on 14/11/01 from: 104 quarry street hamilton ML3 7AX (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 26 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 26 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 25 February 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 8 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 2 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 2 March 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 25 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 27 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 27 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 21 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 21 June 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 29 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 307 west george street glasgow G2 4LB (1 page) |
| 27 December 1995 | Registered office changed on 27/12/95 from: 307 west george street glasgow G2 4LB (1 page) |
| 12 December 1995 | Auditor's resignation (2 pages) |
| 12 December 1995 | Auditor's resignation (2 pages) |