HUGH Muirhead & Son Limited

Company Name	HUGH Muirhead & Son Limited
Company Status	Dissolved
Company Number	SC050903
Category	Private Limited Company
Incorporation Date	3 July 1972(51 years, 10 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Sir Jack Smith Harvie
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1989(16 years, 8 months after company formation)
Appointment Duration	29 years (closed 27 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	119 Whitefield Road Glasgow G51 2SD Scotland

Secretary Name	Kenneth Telford Harvie
Nationality	British
Status	Closed
Appointed	01 March 1998(25 years, 8 months after company formation)
Appointment Duration	20 years (closed 27 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	119 Whitefield Road Glasgow G51 2SD Scotland

Director Name	John Murdo Macaskill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2005(32 years, 7 months after company formation)
Appointment Duration	13 years (closed 27 February 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	119 Whitefield Road Glasgow G51 2SD Scotland

Director Name	John McCaskill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(16 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 29 May 2002)
Role	Master Painter
Correspondence Address	7 Woodhall Bank Edinburgh Midlothian EH13 0HL Scotland

Director Name	James McElroy
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1989(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland

Secretary Name	James McElroy
Nationality	British
Status	Resigned
Appointed	01 March 1989(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	63 Douglas Park Crescent Bearsden Glasgow Lanarkshire G61 3DP Scotland

Secretary Name	John McCaskill
Nationality	British
Status	Resigned
Appointed	05 May 1994(21 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	7 Woodhall Bank Edinburgh Midlothian EH13 0HL Scotland

Contact

Telephone	0131 5546950
Telephone region	Edinburgh

Location

Registered Address	119 Whitefield Road Glasgow G51 2SD Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	7 other UK companies use this postal address

Shareholders

25k at £1	Sir Jack Harvie 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,273
Cash	£25,523
Current Liabilities	£122,695

Accounts

Latest Accounts	3 January 2017 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	03 January

Filing History

12 December 2017	First Gazette notice for voluntary strike-off (1 page)
30 November 2017	Application to strike the company off the register (3 pages)
28 September 2017	Total exemption full accounts made up to 3 January 2017 (10 pages)
29 September 2016	Total exemption small company accounts made up to 3 January 2016 (8 pages)
8 April 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 25,000 (4 pages)
7 April 2016	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2016-04-07 GBP 25,000 (4 pages)
7 April 2016	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2016-04-07 GBP 25,000 (4 pages)
7 April 2016	Director's details changed for Sir Jack Smith Harvie on 31 January 2013 (2 pages)
7 April 2016	Secretary's details changed for Kenneth Telford Harvie on 31 January 2013 (1 page)
7 April 2016	Director's details changed for John Murdo Macaskill on 31 December 2013 (2 pages)
7 April 2016	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2016-04-07 GBP 25,000 (4 pages)
30 March 2016	Previous accounting period extended from 3 July 2015 to 3 January 2016 (3 pages)
31 March 2015	Total exemption small company accounts made up to 3 July 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 3 July 2014 (7 pages)
8 April 2014	Total exemption small company accounts made up to 3 July 2013 (7 pages)
8 April 2014	Total exemption small company accounts made up to 3 July 2013 (7 pages)
4 January 2013	Total exemption small company accounts made up to 3 July 2012 (7 pages)
4 January 2013	Total exemption small company accounts made up to 3 July 2012 (7 pages)
11 May 2012	Annual return made up to 31 January 2012 Statement of capital on 2012-05-11 GBP 25,000 (14 pages)
19 March 2012	Total exemption small company accounts made up to 3 July 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 3 July 2011 (7 pages)
7 April 2011	Total exemption small company accounts made up to 3 July 2010 (7 pages)
7 April 2011	Total exemption small company accounts made up to 3 July 2010 (7 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (15 pages)
5 May 2010	Total exemption small company accounts made up to 3 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 3 July 2009 (6 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
14 July 2009	Total exemption small company accounts made up to 3 July 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 3 July 2008 (7 pages)
20 April 2009	Return made up to 31/01/09; no change of members (10 pages)
7 May 2008	Total exemption small company accounts made up to 3 July 2007 (7 pages)
7 May 2008	Total exemption small company accounts made up to 3 July 2007 (7 pages)
18 February 2008	Return made up to 31/01/08; no change of members (7 pages)
13 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2007	Total exemption small company accounts made up to 3 July 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 3 July 2006 (7 pages)
12 June 2006	Total exemption full accounts made up to 3 July 2005 (13 pages)
12 June 2006	Total exemption full accounts made up to 3 July 2005 (13 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
18 May 2005	New director appointed (2 pages)
30 March 2005	Total exemption full accounts made up to 3 July 2004 (12 pages)
30 March 2005	Total exemption full accounts made up to 3 July 2004 (12 pages)
3 February 2005	Return made up to 31/01/05; full list of members (6 pages)
24 March 2004	Accounts for a small company made up to 3 July 2003 (7 pages)
24 March 2004	Accounts for a small company made up to 3 July 2003 (7 pages)
26 January 2004	Return made up to 31/01/04; full list of members (6 pages)
4 February 2003	Return made up to 31/01/03; full list of members (6 pages)
10 December 2002	Accounts for a small company made up to 3 July 2002 (8 pages)
10 December 2002	Accounts for a small company made up to 3 July 2002 (8 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Director resigned (1 page)
5 April 2002	Accounts for a small company made up to 3 July 2001 (8 pages)
5 April 2002	Accounts for a small company made up to 3 July 2001 (8 pages)
6 February 2002	Return made up to 31/01/02; full list of members (6 pages)
9 March 2001	Accounts for a small company made up to 3 July 2000 (8 pages)
9 March 2001	Accounts for a small company made up to 3 July 2000 (8 pages)
7 February 2001	Return made up to 31/01/01; full list of members (6 pages)
3 February 2000	Return made up to 31/01/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 3 July 1999 (8 pages)
26 January 2000	Accounts for a small company made up to 3 July 1999 (8 pages)
20 May 1999	Auditor's resignation (1 page)
21 April 1999	Accounts for a small company made up to 3 July 1998 (7 pages)
21 April 1999	Accounts for a small company made up to 3 July 1998 (7 pages)
22 February 1999	Return made up to 31/01/99; full list of members (7 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 May 1998	Accounts for a small company made up to 3 July 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 3 July 1997 (7 pages)
2 March 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 1997	Ad 31/05/96--------- Â£ si 15000@1 (2 pages)
7 November 1997	Nc inc already adjusted 31/05/96 (1 page)
6 July 1997	Accounts for a small company made up to 3 July 1996 (8 pages)
6 July 1997	Accounts for a small company made up to 3 July 1996 (8 pages)
13 March 1997	Return made up to 28/02/97; full list of members (6 pages)
16 May 1996	Return made up to 01/05/96; full list of members (6 pages)
5 May 1995	Return made up to 01/05/95; full list of members (8 pages)

HUGH Muirhead & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland