| Company Name | Fraser & Crawford(Kirkintlloch) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC098322 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1986(38 years ago) |
| Dissolution Date | 6 December 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Graeme Alexander Horne Fraser |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1989(3 years after company formation) |
| Appointment Duration | 29 years, 7 months (closed 06 December 2018) |
| Role | Motor Car Dealer |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lampson Loan Killearn Glasgow Lanarkshire G63 9QS Scotland |
| Secretary Name | Mr Allan Glen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1989(3 years after company formation) |
| Appointment Duration | 29 years, 7 months (closed 06 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Harbourside Inverkip Greenock Renfrewshire PA16 0BF Scotland |
| Director Name | William Scott McNulty |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1989(3 years after company formation) |
| Appointment Duration | 19 years (resigned 08 May 2008) |
| Role | Motor Mechanic |
| Correspondence Address | 17 Garscadden Road Glasgow Lanarkshire G15 6UW Scotland |
Location
| Registered Address | Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2007 |
|---|---|
| Net Worth | £177,706 |
| Cash | £92 |
| Current Liabilities | £340,230 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2018 | Return of final meeting of voluntary winding up (10 pages) |
| 15 May 2013 | Registered office address changed from Fountain Business Centre Ellis Street Coatbridge ML5 3AA on 15 May 2013 (2 pages) |
| 15 May 2013 | Registered office address changed from Fountain Business Centre Ellis Street Coatbridge ML5 3AA on 15 May 2013 (2 pages) |
| 30 April 2010 | Auditor's resignation (2 pages) |
| 30 April 2010 | Auditor's resignation (2 pages) |
| 9 June 2009 | Resolutions
|
| 9 June 2009 | Resolutions
|
| 8 June 2009 | Registered office changed on 08/06/2009 from 64 high street kirkintilloch glasgow G66 1PR (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 64 high street kirkintilloch glasgow G66 1PR (1 page) |
| 20 May 2009 | Appointment terminated director william mcnulty (1 page) |
| 20 May 2009 | Appointment terminated director william mcnulty (1 page) |
| 15 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 15 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 2 September 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 13 June 2008 | Return made up to 29/04/08; full list of members (5 pages) |
| 13 June 2008 | Return made up to 29/04/08; full list of members (5 pages) |
| 13 June 2008 | Secretary's change of particulars / allan glen / 25/09/2006 (1 page) |
| 13 June 2008 | Secretary's change of particulars / allan glen / 25/09/2006 (1 page) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 4 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 4 June 2007 | Return made up to 29/04/07; no change of members (7 pages) |
| 12 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 12 July 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 15 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 3 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 3 October 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 10 May 2005 | Return made up to 29/04/05; no change of members
|
| 10 May 2005 | Return made up to 29/04/05; no change of members
|
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 4 May 2004 | Return made up to 29/04/04; no change of members (7 pages) |
| 4 May 2004 | Return made up to 29/04/04; no change of members (7 pages) |
| 5 August 2003 | Return made up to 29/04/03; full list of members (8 pages) |
| 5 August 2003 | Return made up to 29/04/03; full list of members (8 pages) |
| 5 August 2003 | Ad 31/12/00-31/12/00 £ si 13013@1 (2 pages) |
| 5 August 2003 | Ad 31/12/00-31/12/00 £ si 13013@1 (2 pages) |
| 28 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 28 April 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 10 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 10 June 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
| 3 May 2002 | Return made up to 29/04/02; full list of members (8 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 24 September 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 14 June 2001 | Ad 31/12/00-31/12/00 £ si 13013@1=13013 £ ic 42110/55123 (2 pages) |
| 14 June 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 29/04/01; full list of members (7 pages) |
| 14 June 2001 | Ad 31/12/00-31/12/00 £ si 13013@1=13013 £ ic 42110/55123 (2 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (12 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (12 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 23 July 1999 | Partic of mort/charge * (4 pages) |
| 23 July 1999 | Partic of mort/charge * (4 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 13 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 9 July 1999 | Alterations to a floating charge (8 pages) |
| 9 July 1999 | Partic of mort/charge * (6 pages) |
| 9 July 1999 | Alterations to a floating charge (8 pages) |
| 9 July 1999 | Alterations to a floating charge (8 pages) |
| 9 July 1999 | Partic of mort/charge * (6 pages) |
| 9 July 1999 | Alterations to a floating charge (8 pages) |
| 10 May 1999 | Secretary's particulars changed (1 page) |
| 10 May 1999 | Secretary's particulars changed (1 page) |
| 10 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 4 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 4 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 June 1998 | Return made up to 29/04/98; change of members (5 pages) |
| 2 June 1998 | Return made up to 29/04/98; change of members (5 pages) |
| 21 May 1998 | £ nc 100000/200000 31/12/97 (1 page) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | £ nc 100000/200000 31/12/97 (1 page) |
| 21 May 1998 | Ad 31/12/97--------- £ si 31108@1=31108 £ ic 11002/42110 (2 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Ad 31/12/97--------- £ si 31108@1=31108 £ ic 11002/42110 (2 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 May 1997 | Return made up to 29/04/97; full list of members
|
| 28 May 1997 | Return made up to 29/04/97; full list of members
|
| 21 February 1997 | Partic of mort/charge * (5 pages) |
| 21 February 1997 | Partic of mort/charge * (5 pages) |
| 13 February 1997 | Alterations to a floating charge (9 pages) |
| 13 February 1997 | Alterations to a floating charge (9 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 29 July 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 14 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 6 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 9 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 29/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |
| 9 November 1988 | Memorandum and Articles of Association (14 pages) |
| 9 November 1988 | Memorandum and Articles of Association (14 pages) |
| 14 August 1986 | Allotment of shares (2 pages) |
| 14 August 1986 | Allotment of shares (2 pages) |
| 23 May 1986 | Company name changed melvbirch LIMITED\certificate issued on 23/05/86 (2 pages) |
| 23 May 1986 | Company name changed melvbirch LIMITED\certificate issued on 23/05/86 (2 pages) |
| 9 April 1986 | Certificate of incorporation (2 pages) |
| 9 April 1986 | Certificate of incorporation (2 pages) |