Cord Contract Furniture Limited

Company Name	Cord Contract Furniture Limited
Company Status	Dissolved
Company Number	SC080259
Category	Private Limited Company
Incorporation Date	5 October 1982(41 years, 7 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Charles Thomas Muir
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1989(6 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (closed 20 September 2016)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Secretary Name	SRG Llp (Corporation)
Status	Closed
Appointed	22 June 2009(26 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2016)
Correspondence Address	Suite 4.2 Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB Scotland

Director Name	Alexander Nicol
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1989(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 1990)
Role	Salesman
Correspondence Address	16 Braehead Terrace Milltimber Aberdeen Aberdeenshire AB13 0ED Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	11 May 1989(6 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 July 2009)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Telephone	0141 5704130
Telephone region	Glasgow

Location

Registered Address	Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.3k at £1	Caroline Claire Muir 25.00% Ordinary
1.3k at £1	Charles Anthony Muir 25.00% Ordinary
1.3k at £1	Charles Thomas Muir 25.00% Ordinary
1.3k at £1	Kenneth Campbell Muir 25.00% Ordinary

Financials

Year	2014
Net Worth	£37,696
Cash	£10,716
Current Liabilities	£1,975

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

10 April 1992	Delivered on: 27 April 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Workshop premises forming 37 shuna place glasgow. Outstanding
11 March 1983	Delivered on: 25 March 1983 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	Application to strike the company off the register (3 pages)
28 June 2016	Application to strike the company off the register (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,000 (3 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 5,000 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (3 pages)
30 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 5,000 (3 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Registered office address changed from C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 29 May 2013 (1 page)
29 May 2013	Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (2 pages)
29 May 2013	Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (2 pages)
29 May 2013	Secretary's details changed for Steele Robertson Goddard on 1 April 2013 (2 pages)
29 May 2013	Registered office address changed from C/O Steele Robertson Goddard Suite 4.2 Turnberry House 175 West George Street Glasgow Lanarkshire G2 2LB on 29 May 2013 (1 page)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 June 2010	Secretary's details changed for Steele Robertson Goddard on 11 May 2010 (2 pages)
9 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Steele Robertson Goddard on 11 May 2010 (2 pages)
9 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Charles Thomas Muir on 11 May 2010 (2 pages)
9 June 2010	Director's details changed for Charles Thomas Muir on 11 May 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 July 2009	Registered office changed on 17/07/2009 from 100 union street aberdeen AB10 1QR (1 page)
17 July 2009	Secretary appointed steele robertson goddard (2 pages)
17 July 2009	Registered office changed on 17/07/2009 from 100 union street aberdeen AB10 1QR (1 page)
17 July 2009	Secretary appointed steele robertson goddard (2 pages)
3 July 2009	Appointment terminated secretary peterkins, solicitors (1 page)
3 July 2009	Appointment terminated secretary peterkins, solicitors (1 page)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
11 May 2009	Return made up to 11/05/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008	Return made up to 11/05/08; full list of members (3 pages)
16 May 2008	Return made up to 11/05/08; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
11 May 2007	Return made up to 11/05/07; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2006	Return made up to 11/05/06; full list of members (2 pages)
1 June 2006	Return made up to 11/05/06; full list of members (2 pages)
16 May 2005	Return made up to 11/05/05; full list of members (2 pages)
16 May 2005	Return made up to 11/05/05; full list of members (2 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 11/05/04; full list of members (2 pages)
12 May 2004	Return made up to 11/05/04; full list of members (2 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 11/05/03; full list of members (5 pages)
22 May 2003	Return made up to 11/05/03; full list of members (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 May 2002	Return made up to 11/05/02; full list of members (5 pages)
22 May 2002	Return made up to 11/05/02; full list of members (5 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 May 2001	Return made up to 11/05/01; full list of members (5 pages)
23 May 2001	Return made up to 11/05/01; full list of members (5 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Return made up to 11/05/00; full list of members (5 pages)
1 June 2000	Return made up to 11/05/00; full list of members (5 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 June 1999	Return made up to 11/05/99; full list of members (5 pages)
30 June 1999	Return made up to 11/05/99; full list of members (5 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
8 June 1998	Return made up to 11/05/98; full list of members (5 pages)
8 June 1998	Return made up to 11/05/98; full list of members (5 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
14 May 1997	Return made up to 11/05/97; full list of members (5 pages)
14 May 1997	Return made up to 11/05/97; full list of members (5 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
14 May 1996	Return made up to 11/05/96; full list of members (6 pages)
14 May 1996	Return made up to 11/05/96; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 July 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
12 May 1995	Return made up to 11/05/95; full list of members (6 pages)
12 May 1995	Return made up to 11/05/95; full list of members (6 pages)

Cord Contract Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland