Market Saleroom (Glasgow) Limited

Company Name	Market Saleroom (Glasgow) Limited
Company Status	Dissolved
Company Number	SC077756
Category	Private Limited Company
Incorporation Date	4 March 1982(42 years, 1 month ago)
Dissolution Date	28 November 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Rochelle Hyman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1988(6 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (closed 28 November 2018)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	12 Arden Drive Giffnock Glasgow Lanarkshire G46 7AF Scotland

Secretary Name	Jeremy Mark Hyman
Nationality	British
Status	Closed
Appointed	30 June 1988(6 years, 3 months after company formation)
Appointment Duration	30 years, 5 months (closed 28 November 2018)
Role	Company Director
Correspondence Address	16 Gleneagles Drive Newton Mearns Glasgow G77 5UA Scotland

Director Name	Mr Jeremy Mark Hyman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2012(30 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (closed 28 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Gleneagles Drive Newton Mearns Glasgow G77 5UA Scotland

Director Name	Isidore Ralph Hyman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(6 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 20 January 2009)
Role	Retailer
Correspondence Address	12 Arden Drive Giffnock Glasgow Lanarkshire G46 7AF Scotland

Contact

Telephone	0141 5521729
Telephone region	Glasgow

Location

Registered Address	Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB Scotland
Constituency	Rutherglen and Hamilton West
Ward	Hamilton West and Earnock

Shareholders

51 at £1	Jeremy Mark Hyman 51.00% Ordinary
24 at £1	Isidore Ralph Hyman 24.00% Ordinary
15 at £1	Sharon Kaye 15.00% Ordinary
10 at £1	Rochelle Hyman 10.00% Ordinary

Financials

Year	2014
Net Worth	£718,675
Cash	£281,328
Current Liabilities	£14,674

Accounts

Latest Accounts	31 August 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

28 November 2018	Final Gazette dissolved following liquidation (1 page)
28 August 2018	Return of final meeting of voluntary winding up (3 pages)
1 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (1 page)
1 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-30 (1 page)
1 December 2017	Registered office address changed from 167 London Road Glasgow G1 5BX to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from 167 London Road Glasgow G1 5BX to Aviat House 4 Bell Drive Hamilton Technology Park Blantyre G72 0FB on 1 December 2017 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
19 October 2017	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 October 2017	Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
18 October 2017	Previous accounting period extended from 31 March 2017 to 31 August 2017 (1 page)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 July 2016	Secretary's details changed for Jeremy Mark Hyman on 21 May 2016 (1 page)
8 July 2016	Director's details changed for Mr Jeremy Mark Hyman on 21 May 2016 (2 pages)
8 July 2016	Director's details changed for Mr Jeremy Mark Hyman on 21 May 2016 (2 pages)
8 July 2016	Secretary's details changed for Jeremy Mark Hyman on 21 May 2016 (1 page)
8 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Director's details changed for Mr Jeremy Mark Hyman on 20 May 2014 (2 pages)
18 July 2014	Secretary's details changed for Jeremy Mark Hyman on 20 May 2014 (1 page)
18 July 2014	Secretary's details changed for Jeremy Mark Hyman on 20 May 2014 (1 page)
18 July 2014	Director's details changed for Mr Jeremy Mark Hyman on 20 May 2014 (2 pages)
18 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
14 September 2013	Compulsory strike-off action has been discontinued (1 page)
13 September 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (5 pages)
13 September 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (5 pages)
13 September 2013	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Secretary's details changed for Jeremy Mark Hyman on 15 April 2013 (2 pages)
24 April 2013	Registered office address changed from 12 Arden Drive Giffnock Glasgow G46 7AF on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 12 Arden Drive Giffnock Glasgow G46 7AF on 24 April 2013 (1 page)
24 April 2013	Director's details changed for Mr Jeremy Mark Hyman on 15 April 2013 (2 pages)
24 April 2013	Secretary's details changed for Jeremy Mark Hyman on 15 April 2013 (2 pages)
24 April 2013	Director's details changed for Mr Jeremy Mark Hyman on 15 April 2013 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012	Appointment of Mr Jeremy Mark Hyman as a director (2 pages)
17 September 2012	Appointment of Mr Jeremy Mark Hyman as a director (2 pages)
26 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Secretary's details changed for Jeremy Mark Hyman on 20 May 2011 (2 pages)
7 June 2011	Secretary's details changed for Jeremy Mark Hyman on 20 May 2011 (2 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 August 2010	Director's details changed for Rochelle Hyman on 21 May 2010 (2 pages)
31 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Rochelle Hyman on 21 May 2010 (2 pages)
31 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 November 2009	Termination of appointment of Isidore Hyman as a director (1 page)
23 November 2009	Termination of appointment of Isidore Hyman as a director (1 page)
13 July 2009	Return made up to 21/05/09; full list of members (4 pages)
13 July 2009	Return made up to 21/05/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 July 2008	Return made up to 21/05/08; full list of members (4 pages)
18 July 2008	Return made up to 21/05/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 June 2007	Return made up to 21/05/07; no change of members (7 pages)
11 June 2007	Return made up to 21/05/07; no change of members (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 July 2006	Return made up to 21/05/06; full list of members (8 pages)
17 July 2006	Return made up to 21/05/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 June 2005	Return made up to 21/05/05; full list of members (8 pages)
9 June 2005	Return made up to 21/05/05; full list of members (8 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004	Return made up to 21/05/04; full list of members (8 pages)
13 July 2004	Return made up to 21/05/04; full list of members (8 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Secretary's particulars changed (1 page)
27 August 2003	Secretary's particulars changed (1 page)
14 July 2003	Return made up to 21/05/03; full list of members (8 pages)
14 July 2003	Return made up to 21/05/03; full list of members (8 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 June 2002	Return made up to 21/05/02; full list of members (8 pages)
10 June 2002	Return made up to 21/05/02; full list of members (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
13 June 2000	Return made up to 21/05/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 June 1999	Return made up to 21/05/99; no change of members (4 pages)
15 June 1999	Return made up to 21/05/99; no change of members (4 pages)
24 November 1998	Full accounts made up to 31 March 1998 (7 pages)
24 November 1998	Full accounts made up to 31 March 1998 (7 pages)
4 August 1998	Return made up to 21/05/98; full list of members (8 pages)
4 August 1998	Return made up to 21/05/98; full list of members (8 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
23 January 1998	Full accounts made up to 31 March 1997 (7 pages)
9 September 1997	Return made up to 21/05/97; no change of members (6 pages)
9 September 1997	Return made up to 21/05/97; no change of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
23 January 1997	Full accounts made up to 31 March 1996 (7 pages)
11 September 1996	Return made up to 21/05/96; full list of members (6 pages)
11 September 1996	Return made up to 21/05/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 February 1996	Full accounts made up to 31 March 1995 (7 pages)
4 September 1995	Return made up to 21/05/95; no change of members (4 pages)
4 September 1995	Return made up to 21/05/95; no change of members (4 pages)
14 April 1987	Return made up to 30/06/86; full list of members (6 pages)
14 April 1987	Return made up to 30/06/86; full list of members (6 pages)
4 March 1982	Incorporation (16 pages)
4 March 1982	Incorporation (16 pages)

Market Saleroom (Glasgow) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland