Gaelic Invoice Factors Limited

Company Name	Gaelic Invoice Factors Limited
Company Status	Dissolved
Company Number	SC051223
Category	Private Limited Company
Incorporation Date	16 August 1972(51 years, 8 months ago)
Dissolution Date	24 April 2015 (9 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Menzies Ritchie Doyle
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1989(16 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (closed 24 April 2015)
Role	Chief Operating Officer
Correspondence Address	34 Logan Avenue Newton Mearns Glasgow Lanarkshire G77 6LZ Scotland

Secretary Name	John Menzies Ritchie Doyle
Nationality	British
Status	Closed
Appointed	16 May 1989(16 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (closed 24 April 2015)
Role	Company Director
Correspondence Address	34 Logan Avenue Newton Mearns Glasgow Lanarkshire G77 6LZ Scotland

Director Name	Mr Robin Andrew Russell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(24 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (closed 24 April 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	106 Flat G/1 Lancefield Quay Glasgow G3 8HR Scotland

Director Name	Jean Kerr Tunmore
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1997(24 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 24 April 2015)
Role	Personnel Director
Correspondence Address	6 Park Road Bargeddie Glasgow G69 7PR Scotland

Director Name	James Cameron
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(16 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	14 Bulloch Avenue Giffnock Glasgow

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(16 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 October 1995)
Role	Chartered Accountant
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	David Livingston Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1989(16 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2002)
Role	Managing Director
Correspondence Address	22 Seath Avenue Glencraigs Langbank PA14 6PD Scotland

Director Name	John Mungo Ingleby
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 October 1994)
Role	Ca
Country of Residence	Scotland
Correspondence Address	Malling Farm Port Of Menteith Stirling FK8 3RD Scotland

Director Name	James Ritchie Strachan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 October 1995)
Role	Banker
Correspondence Address	29 Craigmount View Edinburgh Midlothian EH12 8BS Scotland

Location

Registered Address	Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£1,841,000
Current Liabilities	£1,826,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Notice of ceasing to act as receiver or manager (1 page)
31 July 2012	Notice of ceasing to act as receiver or manager (1 page)
30 June 2010	Registered office address changed from C/O Kroll Limited Alhambra House 45 Waterloo Street Glasgow G2 6HS on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from C/O Kroll Limited Alhambra House 45 Waterloo Street Glasgow G2 6HS on 30 June 2010 (2 pages)
14 January 2008	Notice of receiver's report (25 pages)
14 January 2008	Notice of receiver's report (25 pages)
18 October 2007	Registered office changed on 18/10/07 from: 2 seaward place glasgow G41 1HH (1 page)
18 October 2007	Registered office changed on 18/10/07 from: 2 seaward place glasgow G41 1HH (1 page)
17 October 2007	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 October 2007	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 October 2007	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
17 October 2007	Notice of the appointment of receiver by a holder of a floating charge (3 pages)
7 June 2007	Return made up to 15/05/07; full list of members (3 pages)
7 June 2007	Return made up to 15/05/07; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	(8 pages)
28 September 2006	(8 pages)
9 June 2006	Return made up to 15/05/06; full list of members (3 pages)
9 June 2006	Return made up to 15/05/06; full list of members (3 pages)
28 October 2005	Registered office changed on 28/10/05 from: finlay house 10-14 west nile street glasgow G1 2PW (1 page)
28 October 2005	Registered office changed on 28/10/05 from: finlay house 10-14 west nile street glasgow G1 2PW (1 page)
2 September 2005	(8 pages)
2 September 2005	(8 pages)
6 June 2005	Return made up to 15/05/05; full list of members (3 pages)
6 June 2005	Return made up to 15/05/05; full list of members (3 pages)
8 October 2004	(8 pages)
8 October 2004	(8 pages)
11 June 2004	Return made up to 15/05/04; no change of members (5 pages)
11 June 2004	Return made up to 15/05/04; no change of members (5 pages)
14 August 2003	(8 pages)
14 August 2003	(8 pages)
11 June 2003	Return made up to 15/05/03; full list of members (6 pages)
11 June 2003	Return made up to 15/05/03; full list of members (6 pages)
7 January 2003	Alterations to a floating charge (11 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Alterations to a floating charge (11 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
30 December 2002	Alterations to a floating charge (10 pages)
30 December 2002	Alterations to a floating charge (10 pages)
11 September 2002	(8 pages)
11 September 2002	(8 pages)
19 June 2002	Return made up to 15/05/02; no change of members (6 pages)
19 June 2002	Return made up to 15/05/02; no change of members (6 pages)
20 September 2001	Group of companies' accounts made up to 31 December 2000 (8 pages)
20 September 2001	Group of companies' accounts made up to 31 December 2000 (8 pages)
3 September 2001	Alterations to a floating charge (13 pages)
3 September 2001	Alterations to a floating charge (13 pages)
23 August 2001	Alterations to a floating charge (12 pages)
23 August 2001	Alterations to a floating charge (12 pages)
21 June 2001	Partic of mort/charge * (5 pages)
21 June 2001	Partic of mort/charge * (5 pages)
13 June 2001	Return made up to 15/05/01; full list of members (7 pages)
13 June 2001	Return made up to 15/05/01; full list of members (7 pages)
20 June 2000	Return made up to 15/05/00; no change of members (6 pages)
20 June 2000	Return made up to 15/05/00; no change of members (6 pages)
13 June 2000	(8 pages)
13 June 2000	(8 pages)
27 July 1999	(8 pages)
27 July 1999	(8 pages)
14 June 1999	Return made up to 15/05/99; no change of members (7 pages)
14 June 1999	Return made up to 15/05/99; no change of members (7 pages)
23 September 1998	(8 pages)
23 September 1998	(8 pages)
12 June 1998	Return made up to 15/05/98; full list of members (7 pages)
12 June 1998	Return made up to 15/05/98; full list of members (7 pages)
13 June 1997	Return made up to 15/05/97; no change of members (6 pages)
13 June 1997	(7 pages)
13 June 1997	(7 pages)
13 June 1997	Return made up to 15/05/97; no change of members (6 pages)
13 June 1996	(7 pages)
13 June 1996	Return made up to 14/05/96; full list of members (6 pages)
13 June 1996	(7 pages)
13 June 1996	Return made up to 14/05/96; full list of members (6 pages)
28 February 1996	Â£ ic 500000/481371 16/02/96 Â£ sr 18629@1=18629 (1 page)
28 February 1996	£ ic 500000/481371 16/02/96 £ sr 18629@1=18629 (1 page)
31 January 1996	Statement of affairs (5 pages)
31 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
31 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
31 January 1996	Statement of affairs (5 pages)
25 October 1995	Auditor's resignation (2 pages)
25 October 1995	Auditor's resignation (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Dec mort/charge * (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (12 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (12 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Dec mort/charge * (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Declaration of assistance for shares acquisition (6 pages)
17 October 1995	Partic of mort/charge * (6 pages)
17 October 1995	Partic of mort/charge * (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (36 pages)
12 June 1995	Full accounts made up to 31 December 1994 (36 pages)
12 June 1995	Return made up to 15/05/95; no change of members (9 pages)
12 June 1995	Return made up to 15/05/95; no change of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
15 June 1994	Return made up to 15/05/94; no change of members (9 pages)
15 June 1994	Return made up to 15/05/94; no change of members (9 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (20 pages)
15 June 1994	Full group accounts made up to 31 December 1993 (20 pages)
10 June 1993	Return made up to 15/05/93; full list of members (10 pages)
10 June 1993	Return made up to 15/05/93; full list of members (10 pages)
14 October 1988	Full accounts made up to 31 December 1987 (17 pages)
14 October 1988	Full accounts made up to 31 December 1987 (17 pages)
11 January 1988	88(2) 175000@£1 ord 231187 (2 pages)
11 January 1988	88(2) 175000@Â£1 ord 231187 (2 pages)
29 December 1987	88(3) contract 175000 x £1 (3 pages)
29 December 1987	88(3) contract 175000 x Â£1 (3 pages)
16 August 1972	Incorporation (13 pages)
16 August 1972	Incorporation (13 pages)

Gaelic Invoice Factors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland