David Bolton (Glaziers) Limited

Company Name	David Bolton (Glaziers) Limited
Company Status	Dissolved
Company Number	SC055465
Category	Private Limited Company
Incorporation Date	15 April 1974(50 years ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

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

Directors

Director Name	George Thomas Murray
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1988(14 years, 8 months after company formation)
Appointment Duration	31 years, 10 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr George Richard Murray
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2018(44 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Secretary Name	Mrs Magdalina Murray
Status	Closed
Appointed	01 January 2019(44 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 October 2020)
Role	Company Director
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	David Bolton
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1989)
Role	Company Director
Correspondence Address	41 Friarscroft Kitkintilloch

Director Name	Mrs Jean McLean Bolton
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 September 1989)
Role	Company Director
Correspondence Address	41 Friars Croft Kirkintilloch Glasgow Lanarkshire G66 2AU Scotland

Secretary Name	George Thomas Murray
Nationality	British
Status	Resigned
Appointed	31 December 1988(14 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 March 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	59 Victoria Road Lenzie G66 5AP Scotland

Director Name	Colin Campbell McCallum Murray
Nationality	British
Status	Resigned
Appointed	14 September 1989(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1991)
Role	Company Director
Correspondence Address	Loch View 59 Victoria Road Kirkintilloch Glasgow Lanarkshire G66 5AP Scotland

Director Name	George Richard Murray
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1991)
Role	Company Director
Correspondence Address	39 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Secretary Name	George Richard Murray
Nationality	British
Status	Resigned
Appointed	25 March 1991(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	39 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland

Secretary Name	Anne Campbell Murray
Nationality	British
Status	Resigned
Appointed	18 March 1993(18 years, 11 months after company formation)
Appointment Duration	25 years, 9 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Location

Registered Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	George Thomas Murray 50.01% Ordinary
5k at £1	Anne Campbell Murray 49.99% Ordinary

Financials

Year	2014
Net Worth	£107,762
Cash	£38
Current Liabilities	£42,578

Accounts

Latest Accounts	31 July 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
15 January 2019	Termination of appointment of Anne Campbell Murray as a secretary on 1 January 2019 (1 page)
15 January 2019	Appointment of Mrs Magdalina Murray as a secretary on 1 January 2019 (2 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 July 2018 (7 pages)
4 July 2018	Appointment of Mr George Richard Murray as a director on 15 June 2018 (2 pages)
26 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (3 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10,000 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 January 2013	Director's details changed for George Thomas Murray on 31 December 2012 (2 pages)
15 January 2013	Director's details changed for George Thomas Murray on 31 December 2012 (2 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Secretary's details changed for Anne Campbell Murray on 31 December 2012 (1 page)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 January 2013	Secretary's details changed for Anne Campbell Murray on 31 December 2012 (1 page)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Registered office address changed from 108 Townhead Kirkintilloch G66 1NZ on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 108 Townhead Kirkintilloch G66 1NZ on 27 April 2012 (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for George Thomas Murray on 31 December 2009 (2 pages)
5 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for George Thomas Murray on 31 December 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 February 2009	Return made up to 31/12/08; no change of members (4 pages)
9 February 2009	Return made up to 31/12/08; no change of members (4 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
28 December 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
11 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
1 February 1999	Return made up to 31/12/98; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997	Return made up to 31/12/97; no change of members (4 pages)
30 December 1997	Return made up to 31/12/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
2 February 1996	Return made up to 31/12/95; full list of members (5 pages)
2 February 1996	Return made up to 31/12/95; full list of members (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

David Bolton (Glaziers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland