| Company Name | Garrett Nicholson Ltd |
|---|---|
| Director | John Downie |
| Company Status | Liquidation |
| Company Number | SC092188 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1985(39 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | John Downie |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Hampton Terrace Edinburgh EH12 5JD Scotland |
| Secretary Name | Eric Andrews Skillen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(21 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Correspondence Address | 33 Mansefield Avenue Cambuslang Glasgow Lanarkshire G72 8NZ Scotland |
| Director Name | Charles Francis Alphonsus Downie |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 27 January 2000) |
| Role | Company Director |
| Correspondence Address | Belmont Airdrie Ml6 6 |
| Secretary Name | John Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1989) |
| Role | Company Director |
| Correspondence Address | 6 Gardenside Street Uddingston Glasgow Lanarkshire G71 7BY Scotland |
| Secretary Name | Fiona Margaret Downie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 6 Barnton Park Dell Edinburgh EH4 6HW Scotland |
| Director Name | Mr Gordon Watt Hiddleston |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 May 2001(16 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 November 2004) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 35 Westerdale East Kilbride G74 4JF Scotland |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £317,936 |
| Cash | £10,951 |
| Current Liabilities | £324,530 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2012 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 14 January 2017 (overdue) |
|---|
Filing History
| 15 December 2011 | Court order notice of winding up (1 page) |
|---|---|
| 15 December 2011 | Notice of winding up order (1 page) |
| 6 December 2011 | Registered office address changed from Block 4 Greenhill Industrial Estate Coatbridge ML5 2AG on 6 December 2011 (2 pages) |
| 6 December 2011 | Registered office address changed from Block 4 Greenhill Industrial Estate Coatbridge ML5 2AG on 6 December 2011 (2 pages) |
| 4 November 2011 | Appointment of a provisional liquidator (1 page) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-28
|
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 18 January 2010 | Director's details changed for John Downie on 1 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for John Downie on 1 December 2009 (2 pages) |
| 23 September 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 February 2008 | Director's particulars changed (1 page) |
| 31 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 6 March 2007 | New secretary appointed (2 pages) |
| 6 March 2007 | Secretary resigned (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 19 October 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 23 January 2006 | Partic of mort/charge * (3 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 1 December 2004 | Director resigned (1 page) |
| 16 June 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Deferment of dissolution (voluntary) (1 page) |
| 8 August 2001 | Appointment of a provisional liquidator (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members
|
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 March 1998 | Return made up to 31/12/97; no change of members
|
| 20 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 24 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 99 clark street airdrie ML6 6DU (1 page) |
| 16 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 14 August 1995 | Partic of mort/charge * (3 pages) |
| 20 February 1995 | Resolutions
|
| 20 February 1995 | Ad 03/02/95--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 20 February 1995 | £ nc 100/10100 03/02/95 (1 page) |
| 21 December 1994 | Partic of mort/charge * (3 pages) |
| 5 February 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 18 January 1988 | PUC2 98 @ £98 ord 311287 (2 pages) |
| 14 March 1985 | Certificate of incorporation (1 page) |