Field Road
Busby
Glasgow
G76 8SE
Scotland
Director Name | Mr Thomas Marshall Muir Gilchrist |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 1989(1 year, 7 months after company formation) |
Appointment Duration | 27 years, 4 months (closed 06 December 2016) |
Role | Steel Stockholder |
Country of Residence | Scotland |
Correspondence Address | The Riverbank Field Road Busby Glasgow G76 8SE Scotland |
Secretary Name | Mr Thomas Marshall Muir Gilchrist |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2002(14 years, 4 months after company formation) |
Appointment Duration | 14 years, 7 months (closed 06 December 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Riverbank Field Road Busby Glasgow G76 8SE Scotland |
Director Name | Simon Currie Miller McLean |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 February 1991) |
Role | Company Director |
Correspondence Address | Braehead 1 Old Glasgow Road Stewarton Kilmarnock Ayrshire KA3 5JJ Scotland |
Secretary Name | Mr George Richard Inshaw Gilchrist |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 1989(1 year, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 May 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 28 Norwood Drive Giffnock Glasgow Lanarkshire G46 7LS Scotland |
Registered Address | The Riverbank Field Road Busby Glasgow G76 8SE Scotland |
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Constituency | East Renfrewshire |
Ward | Busby, Clarkston and Eaglesham |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2016 | Application to strike the company off the register (3 pages) |
14 September 2016 | Application to strike the company off the register (3 pages) |
26 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
26 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
4 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
9 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
7 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
20 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
20 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Register(s) moved to registered office address (1 page) |
2 August 2011 | Register(s) moved to registered office address (1 page) |
16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
11 August 2010 | Director's details changed for Thomas Marshall Muir Gilchrist on 19 July 2010 (2 pages) |
11 August 2010 | Register(s) moved to registered inspection location (1 page) |
11 August 2010 | Director's details changed for George Richard Inshaw Gilchrist on 19 July 2010 (2 pages) |
11 August 2010 | Director's details changed for George Richard Inshaw Gilchrist on 19 July 2010 (2 pages) |
11 August 2010 | Secretary's details changed for Thomas Marshall Muir Gilchrist on 19 July 2010 (1 page) |
11 August 2010 | Secretary's details changed for Thomas Marshall Muir Gilchrist on 19 July 2010 (1 page) |
11 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Director's details changed for Thomas Marshall Muir Gilchrist on 19 July 2010 (2 pages) |
11 August 2010 | Register inspection address has been changed (1 page) |
11 August 2010 | Register(s) moved to registered inspection location (1 page) |
11 August 2010 | Register inspection address has been changed (1 page) |
11 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
8 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
1 September 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
22 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
22 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
8 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
8 August 2007 | Location of register of members (1 page) |
8 August 2007 | Location of register of members (1 page) |
8 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
7 September 2006 | Return made up to 19/07/06; full list of members (3 pages) |
7 September 2006 | Return made up to 19/07/06; full list of members (3 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
19 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
21 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
21 July 2005 | Return made up to 19/07/05; full list of members (3 pages) |
6 August 2004 | Return made up to 19/07/04; full list of members
|
6 August 2004 | Return made up to 19/07/04; full list of members
|
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
9 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 August 2002 | Secretary resigned (1 page) |
20 August 2002 | Return made up to 19/07/02; full list of members
|
20 August 2002 | New secretary appointed (1 page) |
20 August 2002 | Return made up to 19/07/02; full list of members
|
20 August 2002 | Secretary resigned (1 page) |
20 August 2002 | New secretary appointed (1 page) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
17 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
17 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
8 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
3 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
3 September 1999 | Return made up to 19/07/99; full list of members (6 pages) |
8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 September 1998 | Return made up to 19/07/98; no change of members (4 pages) |
1 September 1998 | Return made up to 19/07/98; no change of members (4 pages) |
1 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
1 September 1997 | Return made up to 19/07/97; no change of members (4 pages) |
12 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
12 August 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
17 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
17 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
9 September 1996 | Return made up to 19/07/96; full list of members (8 pages) |
9 September 1996 | Return made up to 19/07/96; full list of members (8 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
8 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |