Hamilton
Lanarkshire
ML3 6PH
Scotland
Director Name | Samuel Dempsey |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1989(16 years, 1 month after company formation) |
Appointment Duration | 29 years, 11 months (closed 08 April 2019) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 8 Woodlea Avenue Monks Glen Carlisle Road Airdrie Lanarkshire ML6 8RZ Scotland |
Secretary Name | Mr John Burn |
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Nationality | Scottish |
Status | Closed |
Appointed | 26 April 1989(16 years, 1 month after company formation) |
Appointment Duration | 29 years, 11 months (closed 08 April 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 South Park Road Hamilton Lanarkshire ML3 6PH Scotland |
Director Name | Thomas Ian Beveridge |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(25 years, 1 month after company formation) |
Appointment Duration | 19 years, 8 months (resigned 18 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 144 Station Road Shotts Lanarkshire ML7 4BA Scotland |
Director Name | Samuel George Dempsey |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2006(32 years, 12 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 18 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Arnton Grove Chapelhall Airdrie ML6 8GZ Scotland |
Website | gteng.co.uk/about/about |
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Email address | [email protected] |
Telephone | 01236 761114 |
Telephone region | Coatbridge |
Registered Address | George Taylor & Co (Hamilton) Limited Kemp Street Hamilton Lanarkshire ML3 6PQ Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
50 at £1 | John Burn 50.00% Ordinary |
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50 at £1 | S.b. Dempsey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,541,112 |
Cash | £740,202 |
Current Liabilities | £796,219 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
8 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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8 January 2019 | Return of final meeting of voluntary winding up (7 pages) |
18 January 2018 | Registered office address changed from Chapelhall Industrial Estate Airdrie Lanarkshire ML6 8QH to George Taylor & Co (Hamilton) Limited Kemp Street Hamilton Lanarkshire ML3 6PQ on 18 January 2018 (2 pages) |
18 January 2018 | Resolutions
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12 January 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
18 December 2017 | Termination of appointment of Thomas Ian Beveridge as a director on 18 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Samuel George Dempsey as a director on 18 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Thomas Ian Beveridge as a director on 18 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Samuel George Dempsey as a director on 18 December 2017 (1 page) |
2 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
2 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
16 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
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25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (7 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
18 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
29 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
29 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
29 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (7 pages) |
23 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
23 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
23 May 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
23 March 2010 | Director's details changed for Thomas Ian Beveridge on 7 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Director's details changed for Samuel B Dempsey on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Samuel B Dempsey on 7 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Director's details changed for John Burn on 7 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Director's details changed for John Burn on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Samuel George Dempsey on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Samuel George Dempsey on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Thomas Ian Beveridge on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Samuel B Dempsey on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Samuel George Dempsey on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Thomas Ian Beveridge on 7 February 2010 (2 pages) |
23 March 2010 | Director's details changed for John Burn on 7 February 2010 (2 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
11 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
11 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
11 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
11 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
21 March 2007 | Return made up to 07/02/07; full list of members
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21 March 2007 | Return made up to 07/02/07; full list of members
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20 March 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
20 March 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
11 May 2006 | New director appointed (1 page) |
11 May 2006 | New director appointed (1 page) |
11 May 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
11 May 2006 | Accounts for a small company made up to 30 November 2005 (5 pages) |
2 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
2 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
10 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
10 May 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
30 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
30 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
10 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
10 May 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
10 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
10 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
1 May 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
1 May 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
12 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
12 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
24 April 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
24 April 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
18 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
18 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
3 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
3 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
16 February 2001 | Return made up to 07/02/01; full list of members (7 pages) |
16 February 2001 | Return made up to 07/02/01; full list of members (7 pages) |
2 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
2 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
28 February 2000 | Return made up to 07/02/00; full list of members (7 pages) |
28 February 2000 | Return made up to 07/02/00; full list of members (7 pages) |
6 May 1999 | Full accounts made up to 30 November 1998 (12 pages) |
6 May 1999 | Full accounts made up to 30 November 1998 (12 pages) |
17 March 1999 | Return made up to 07/02/99; full list of members (7 pages) |
17 March 1999 | Return made up to 07/02/99; full list of members (7 pages) |
5 May 1998 | Full accounts made up to 30 November 1997 (12 pages) |
5 May 1998 | Full accounts made up to 30 November 1997 (12 pages) |
30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
20 February 1998 | Return made up to 07/02/98; no change of members (5 pages) |
20 February 1998 | Return made up to 07/02/98; no change of members (5 pages) |
10 April 1997 | Full accounts made up to 30 November 1996 (13 pages) |
10 April 1997 | Full accounts made up to 30 November 1996 (13 pages) |
11 March 1997 | Return made up to 07/02/97; no change of members (6 pages) |
11 March 1997 | Return made up to 07/02/97; no change of members (6 pages) |
25 April 1996 | Full accounts made up to 30 November 1995 (13 pages) |
25 April 1996 | Full accounts made up to 30 November 1995 (13 pages) |
4 March 1996 | Return made up to 07/02/96; full list of members (7 pages) |
4 March 1996 | Return made up to 07/02/96; full list of members (7 pages) |
6 May 1983 | Accounts made up to 30 November 1982 (9 pages) |