| Company Name | G.S. Mutch & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC074137 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1981(43 years, 1 month ago) |
| Dissolution Date | 28 January 2020 (4 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Allan Davis Todd |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1989(8 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 28 January 2020) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Neilston Road Uplawmoor Glasgow Lanarkshire G78 4AB Scotland |
| Secretary Name | Allan Davis Todd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1989(8 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Neilston Road Uplawmoor Glasgow Lanarkshire G78 4AB Scotland |
| Director Name | Mrs Claire Alison Stewart Sheriff |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1997(16 years after company formation) |
| Appointment Duration | 22 years, 10 months (closed 28 January 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Sheiling Doune Road Dunblane FK15 9HR Scotland |
| Director Name | Elizabeth Doherty |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1989(8 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 24 November 1999) |
| Role | Co Director |
| Correspondence Address | Muirpark Wallacestone Falkirk Stirlingshire FK2 0EE Scotland |
Contact
| Website | dmsofficesupplies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0282686 |
| Telephone region | Freephone |
Location
| Registered Address | Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gah Douglas & Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 10 June 1981 | Delivered on: 29 June 1981 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2019 | Application to strike the company off the register (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 2 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
| 13 June 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 8 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 29 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 February 2017 | Registered office address changed from G S Mutch & Sons Limited 268 Grahams Road Falkirk FK2 7BH to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from G S Mutch & Sons Limited 268 Grahams Road Falkirk FK2 7BH to Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA on 7 February 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 10 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Allan Davis Todd on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Allan Davis Todd on 8 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Allan Davis Todd on 8 January 2010 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 8 October 2008 | Full accounts made up to 31 March 2008 (2 pages) |
| 8 October 2008 | Full accounts made up to 31 March 2008 (2 pages) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 27 August 2007 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
| 27 August 2007 | Total exemption full accounts made up to 31 March 2007 (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 10 January 2006 | Return made up to 28/12/05; full list of members
|
| 10 January 2006 | Return made up to 28/12/05; full list of members
|
| 5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 6 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 2 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 2 March 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 13 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 March 2002 | Return made up to 28/12/01; full list of members
|
| 4 March 2002 | Return made up to 28/12/01; full list of members
|
| 24 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 172 hope street glasgow G2 2TX (1 page) |
| 6 December 2001 | Registered office changed on 06/12/01 from: 172 hope street glasgow G2 2TX (1 page) |
| 15 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 15 March 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 2000 | Return made up to 28/12/99; full list of members
|
| 26 January 2000 | Return made up to 28/12/99; full list of members
|
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 1 February 1998 | Return made up to 28/12/97; change of members (6 pages) |
| 1 February 1998 | Return made up to 28/12/97; change of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
| 21 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 29 June 1981 | Particulars of mortgage/charge (3 pages) |
| 29 June 1981 | Particulars of mortgage/charge (3 pages) |