Kirkintilloch
Glasgow
G66 5HZ
Scotland
Director Name | Osborne McL Malcolm |
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Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1988(5 years, 11 months after company formation) |
Appointment Duration | 28 years, 9 months (closed 20 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Carisbrooke Crescent Bishopbriggs Glasgow Lanarkshire G64 3HS Scotland |
Director Name | William McL Malcolm |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1988(5 years, 11 months after company formation) |
Appointment Duration | 28 years, 9 months (closed 20 October 2017) |
Role | Company Director |
Correspondence Address | Glenard Kilsyth Road Kirkintilloch Glasgow G66 1QF Scotland |
Secretary Name | Osborne McL Malcolm |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1988(5 years, 11 months after company formation) |
Appointment Duration | 28 years, 9 months (closed 20 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Carisbrooke Crescent Bishopbriggs Glasgow Lanarkshire G64 3HS Scotland |
Registered Address | C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Year | 2007 |
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Net Worth | £1,461,938 |
Cash | £1,136,082 |
Current Liabilities | £589,517 |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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20 October 2017 | Final Gazette dissolved following liquidation (1 page) |
20 July 2017 | Notice of final meeting of creditors (4 pages) |
20 July 2017 | Notice of final meeting of creditors (4 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from c/o kroll alhambra house 45 waterloo street glasgow G2 2HS (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from c/o kroll alhambra house 45 waterloo street glasgow G2 2HS (1 page) |
12 December 2007 | Court order notice of winding up (1 page) |
12 December 2007 | Notice of winding up order (1 page) |
12 December 2007 | Notice of winding up order (1 page) |
12 December 2007 | Court order notice of winding up (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: clydebank industrial estate dalmuir glasgow G81 4HT (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: clydebank industrial estate dalmuir glasgow G81 4HT (1 page) |
23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 June 2007 | Resolutions
|
21 June 2007 | Resolutions
|
3 May 2007 | Company name changed malcolm insulation LIMITED\certificate issued on 03/05/07 (2 pages) |
3 May 2007 | Company name changed malcolm insulation LIMITED\certificate issued on 03/05/07 (2 pages) |
14 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
14 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
19 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
19 December 2005 | Return made up to 14/12/05; full list of members (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
10 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
4 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
4 December 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
21 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
21 December 2001 | Return made up to 31/12/01; full list of members (7 pages) |
28 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
28 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
1 December 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
1 December 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
23 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
23 December 1999 | Return made up to 31/12/99; full list of members (8 pages) |
9 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
9 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
7 August 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
19 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
19 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
27 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
27 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 December 1995 | Full accounts made up to 31 January 1995 (6 pages) |
1 December 1995 | Full accounts made up to 31 January 1995 (6 pages) |
8 June 1995 | Return made up to 31/12/94; full list of members
|
8 June 1995 | Return made up to 31/12/94; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
29 November 1984 | Allotment of shares (2 pages) |
29 November 1984 | Allotment of shares (2 pages) |
17 January 1983 | Incorporation (15 pages) |
17 January 1983 | Certificate of incorporation (1 page) |
17 January 1983 | Certificate of incorporation (1 page) |
17 January 1983 | Incorporation (15 pages) |