Elmwood (Glasgow) Limited

Company Name	Elmwood (Glasgow) Limited
Company Status	Dissolved
Company Number	SC071774
Category	Private Limited Company
Incorporation Date	9 June 1980(43 years, 11 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Name	Woodside Decorators Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Alan George Strachan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(13 years after company formation)
Appointment Duration	25 years, 4 months (closed 06 November 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Secretary Name	Grace Strachan
Nationality	British
Status	Closed
Appointed	30 June 1997(17 years after company formation)
Appointment Duration	21 years, 4 months (closed 06 November 2018)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Steven Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(21 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (closed 06 November 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Stewart Maucline Arnott
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(25 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 November 2018)
Role	Manager
Country of Residence	Scotland
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	William McKeating
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1991)
Role	Estimator
Correspondence Address	524 Anniesland Road Glasgow Lanarkshire G13 1YA Scotland

Director Name	George Strachan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1989(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 1995)
Role	General Manager
Correspondence Address	55 Woodvale Avenue Bearsden Glasgow Lanarkshire G61 2NY Scotland

Secretary Name	George Strachan
Nationality	British
Status	Resigned
Appointed	22 September 1989(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 October 1991)
Role	Company Director
Correspondence Address	55 Woodvale Avenue Bearsden Glasgow Lanarkshire G61 2NY Scotland

Director Name	James Renwick Gibson Buchanan
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 August 2004)
Role	Manager
Correspondence Address	19 Miller Street Hamilton Lanarkshire ML3 7EW Scotland

Secretary Name	Alan George Strachan
Nationality	British
Status	Resigned
Appointed	01 October 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	21 Arisaig Drive Bearsden Glasgow Lanarkshire G61 2PD Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£306,147
Cash	£345,279
Current Liabilities	£2,535,046

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

6 November 2018	Final Gazette dissolved following liquidation (1 page)
6 August 2018	Notice of final meeting of creditors (4 pages)
1 November 2016	Registered office address changed from 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
10 January 2014	Registered office address changed from Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 10 January 2014 (2 pages)
10 January 2014	Registered office address changed from Gcrr Third Floor, 65 Bath Street Glasgow G2 2BX on 10 January 2014 (2 pages)
26 November 2013	Notice of winding up order (1 page)
26 November 2013	Notice of winding up order (1 page)
26 November 2013	Registered office address changed from 25 Eagle Street Craighall Business Park Glasgow G4 9XA on 26 November 2013 (1 page)
26 November 2013	Court order notice of winding up (1 page)
26 November 2013	Court order notice of winding up (1 page)
26 November 2013	Registered office address changed from 25 Eagle Street Craighall Business Park Glasgow G4 9XA on 26 November 2013 (1 page)
30 October 2013	Appointment of a provisional liquidator (1 page)
30 October 2013	Appointment of a provisional liquidator (1 page)
20 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 21,000 (4 pages)
20 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-20 GBP 21,000 (4 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
28 March 2011	Director's details changed for Stewart Maucline Arnott on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Grace Strachan on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Alan George Strachan on 28 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Grace Strachan on 28 March 2011 (1 page)
28 March 2011	Director's details changed for Steven Gough on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Alan George Strachan on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Steven Gough on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Stewart Maucline Arnott on 28 March 2011 (2 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
29 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Stewart Maucline Arnott on 22 September 2010 (2 pages)
29 October 2010	Director's details changed for Stewart Maucline Arnott on 22 September 2010 (2 pages)
29 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Steven Gough on 22 September 2010 (2 pages)
29 October 2010	Director's details changed for Steven Gough on 22 September 2010 (2 pages)
15 December 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
15 December 2009	Accounts for a medium company made up to 31 March 2009 (14 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
24 September 2009	Return made up to 22/09/09; full list of members (4 pages)
10 November 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
10 November 2008	Accounts for a medium company made up to 31 March 2008 (13 pages)
14 October 2008	Director's change of particulars / steven gough / 10/08/2008 (1 page)
14 October 2008	Director's change of particulars / steven gough / 10/08/2008 (1 page)
14 October 2008	Return made up to 22/09/08; full list of members (4 pages)
14 October 2008	Return made up to 22/09/08; full list of members (4 pages)
30 December 2007	Accounts for a medium company made up to 31 March 2007 (14 pages)
30 December 2007	Accounts for a medium company made up to 31 March 2007 (14 pages)
5 October 2007	Return made up to 22/09/07; no change of members (7 pages)
5 October 2007	Return made up to 22/09/07; no change of members (7 pages)
7 November 2006	Return made up to 22/09/06; full list of members (7 pages)
7 November 2006	Return made up to 22/09/06; full list of members (7 pages)
25 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
7 October 2005	Return made up to 22/09/05; full list of members (7 pages)
7 October 2005	Return made up to 22/09/05; full list of members (7 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Ad 30/11/04--------- Â£ si 5714@1=5714 Â£ ic 14286/20000 (2 pages)
3 February 2005	Particulars of contract relating to shares (4 pages)
3 February 2005	Particulars of contract relating to shares (4 pages)
3 February 2005	Ad 30/11/04--------- £ si 5714@1=5714 £ ic 14286/20000 (2 pages)
30 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
30 January 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
28 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2004	Â£ ic 20000/14286 20/08/04 Â£ sr 5714@1=5714 (1 page)
15 September 2004	Resolutions RES13 ‐ Share purchase 20/08/04 (1 page)
15 September 2004	£ ic 20000/14286 20/08/04 £ sr 5714@1=5714 (1 page)
15 September 2004	Resolutions RES13 ‐ Share purchase 20/08/04 (1 page)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
28 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
6 October 2003	Return made up to 22/09/03; full list of members (7 pages)
6 October 2003	Return made up to 22/09/03; full list of members (7 pages)
5 June 2003	Registered office changed on 05/06/03 from: 12 burns street glasgow G4 9SA (1 page)
5 June 2003	Registered office changed on 05/06/03 from: 12 burns street glasgow G4 9SA (1 page)
10 February 2003	Partic of mort/charge * (5 pages)
10 February 2003	Partic of mort/charge * (5 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
28 October 2002	Particulars of contract relating to shares (4 pages)
28 October 2002	Ad 11/09/02--------- £ si 19930@1 (2 pages)
28 October 2002	Ad 11/09/02--------- Â£ si 19930@1 (2 pages)
28 October 2002	Particulars of contract relating to shares (4 pages)
11 October 2002	Return made up to 22/09/02; full list of members (7 pages)
11 October 2002	Return made up to 22/09/02; full list of members (7 pages)
15 November 2001	Return made up to 22/09/01; full list of members; amend (7 pages)
15 November 2001	Return made up to 22/09/01; full list of members; amend (7 pages)
2 November 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
2 November 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
16 October 2001	Return made up to 22/09/01; full list of members (7 pages)
16 October 2001	Return made up to 22/09/01; full list of members (7 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
8 December 2000	Return made up to 22/09/00; full list of members (7 pages)
8 December 2000	Return made up to 22/09/00; full list of members (7 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
9 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
20 March 2000	Â£ ic 100/70 01/03/00 Â£ sr 30@1=30 (1 page)
20 March 2000	£ ic 100/70 01/03/00 £ sr 30@1=30 (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 22/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1998	Memorandum and Articles of Association (12 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 December 1998	Memorandum and Articles of Association (12 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 September 1998	Return made up to 22/09/98; no change of members (4 pages)
30 September 1998	Return made up to 22/09/98; no change of members (4 pages)
7 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Return made up to 22/09/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
7 October 1997	New secretary appointed (2 pages)
7 October 1997	New secretary appointed (2 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1996	Full accounts made up to 31 March 1996 (8 pages)
22 December 1996	Full accounts made up to 31 March 1996 (8 pages)
18 September 1996	Return made up to 22/09/96; full list of members (6 pages)
18 September 1996	Return made up to 22/09/96; full list of members (6 pages)
27 September 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	Return made up to 22/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
17 September 1993	Return made up to 22/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 September 1993	Return made up to 22/09/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 September 1992	Return made up to 22/09/92; no change of members (6 pages)
22 September 1992	Return made up to 22/09/92; no change of members (6 pages)
16 July 1992	Return made up to 22/09/91; full list of members (8 pages)
16 July 1992	Return made up to 22/09/91; full list of members (8 pages)
20 August 1991	Company name changed woodside decorators LIMITED\certificate issued on 20/08/91 (2 pages)
20 August 1991	Company name changed woodside decorators LIMITED\certificate issued on 20/08/91 (2 pages)
27 October 1988	Return made up to 25/07/88; full list of members (6 pages)
27 October 1988	Return made up to 25/07/88; full list of members (6 pages)
14 October 1987	Return made up to 14/09/87; full list of members (6 pages)
14 October 1987	Return made up to 14/09/87; full list of members (6 pages)
9 June 1980	Incorporation (16 pages)
9 June 1980	Incorporation (16 pages)

Elmwood (Glasgow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland