Gainlong Limited

Company Name	Gainlong Limited
Company Status	Dissolved
Company Number	SC112475
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Names	Gainlong Limited and Kirkton Investments Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Charles Berry
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	26 years, 1 month (closed 16 February 2016)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland

Secretary Name	Mr Russell Gordon Kennedy
Status	Closed
Appointed	01 April 2010(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 February 2016)
Role	Company Director
Correspondence Address	Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland

Director Name	Brian Stephen Berry
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 February 2005)
Role	Property Factor
Correspondence Address	Maitland House Forest Field Kelso TD5 7BX Scotland

Secretary Name	Alan Charles Berry
Nationality	British
Status	Resigned
Appointed	31 December 1989(1 year, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2001)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	56a Great King Street Edinburgh EH3 6QR Scotland

Director Name	Amnon Nuhi
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1990(2 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 November 2004)
Role	Hotel Manager
Country of Residence	United Kingdom
Correspondence Address	22 Bughtknowes Drive Bathgate West Lothian EH48 4DP Scotland

Director Name	Mr Norman Horsburgh
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2001)
Role	Financial Director
Correspondence Address	10 Park View Musselburgh Midlothian EH21 7HT Scotland

Secretary Name	Faye Sherlock
Nationality	British
Status	Resigned
Appointed	01 December 2001(13 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2010)
Role	Office Manager
Correspondence Address	22a South Street Musselburgh East Lothain EH21 6AT Scotland

Location

Registered Address	Unit 7 West Gorgie Parks Edinburgh EH14 1UT Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

72.7k at £1	Alan Charles Berry 100.00% Ordinary

Financials

Year	2014
Net Worth	£393,284
Cash	£257,660
Current Liabilities	£2,640

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2015	Application to strike the company off the register (3 pages)
25 November 2015	Application to strike the company off the register (3 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 72,700 (3 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 72,700 (3 pages)
10 November 2014	Current accounting period shortened from 31 July 2015 to 30 November 2014 (1 page)
10 November 2014	Current accounting period shortened from 31 July 2015 to 30 November 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 March 2014	Company name changed kirkton investments LTD.\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Company name changed kirkton investments LTD.\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 72,700 (3 pages)
9 January 2014	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Unit 7 West Gorgie Park Industrial Estate Hutchison Road Edinburgh EH14 1UP Scotland on 9 January 2014 (1 page)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 72,700 (3 pages)
25 September 2013	Previous accounting period extended from 31 January 2013 to 31 July 2013 (3 pages)
25 September 2013	Previous accounting period extended from 31 January 2013 to 31 July 2013 (3 pages)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from 10a Melville Street Edinburgh EH3 7NS Scotland on 24 April 2013 (1 page)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
8 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 December 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 October 2011	Director's details changed for Alan Charles Berry on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Alan Charles Berry on 7 October 2011 (2 pages)
7 October 2011	Director's details changed for Alan Charles Berry on 7 October 2011 (2 pages)
25 August 2011	Registered office address changed from 8 Belmont Drive Edinburgh EH12 6JN on 25 August 2011 (1 page)
25 August 2011	Registered office address changed from 8 Belmont Drive Edinburgh EH12 6JN on 25 August 2011 (1 page)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
14 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
2 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
4 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 October 2010	Appointment of Mr Russell Gordon Kennedy as a secretary (1 page)
20 October 2010	Termination of appointment of Faye Sherlock as a secretary (1 page)
20 October 2010	Appointment of Mr Russell Gordon Kennedy as a secretary (1 page)
20 October 2010	Termination of appointment of Faye Sherlock as a secretary (1 page)
10 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Alan Charles Berry on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Alan Charles Berry on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Registered office address changed from 7a Cumberland Street North West Lane Edinburgh EH3 6RF on 13 January 2010 (2 pages)
13 January 2010	Registered office address changed from 7a Cumberland Street North West Lane Edinburgh EH3 6RF on 13 January 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 January 2009	Return made up to 20/12/08; full list of members (3 pages)
22 January 2009	Return made up to 20/12/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
14 May 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
9 January 2008	Return made up to 20/12/07; full list of members (2 pages)
9 January 2008	Return made up to 20/12/07; full list of members (2 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 January 2007	Return made up to 20/12/06; full list of members (6 pages)
23 January 2007	Return made up to 20/12/06; full list of members (6 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 April 2006	Partic of mort/charge * (3 pages)
4 April 2006	Partic of mort/charge * (3 pages)
15 February 2006	Return made up to 20/12/05; full list of members (8 pages)
15 February 2006	Return made up to 20/12/05; full list of members (8 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
30 November 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
30 November 2005	Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 7A cumberland street north west lane edinburgh EH3 6RF (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 7A cumberland street north west lane edinburgh EH3 6RF (1 page)
12 January 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (8 pages)
12 January 2005	Return made up to 20/12/04; full list of members 363(287) ‐ Registered office changed on 12/01/05 (8 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (17 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (17 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
20 January 2004	Return made up to 20/12/03; full list of members (8 pages)
20 January 2004	Return made up to 20/12/03; full list of members (8 pages)
5 January 2004	Accounts for a medium company made up to 28 February 2003 (18 pages)
5 January 2004	Accounts for a medium company made up to 28 February 2003 (18 pages)
31 December 2002	Accounts for a medium company made up to 28 February 2002 (19 pages)
31 December 2002	Accounts for a medium company made up to 28 February 2002 (19 pages)
22 December 2002	Return made up to 20/12/02; full list of members (8 pages)
22 December 2002	Return made up to 20/12/02; full list of members (8 pages)
12 June 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2002	Alterations to a floating charge (8 pages)
8 June 2002	Alterations to a floating charge (8 pages)
14 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (5 pages)
28 December 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
28 December 2001	New secretary appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Secretary resigned (1 page)
28 December 2001	Accounts for a medium company made up to 28 February 2001 (16 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 3 cumberland street south west lane edinburgh EH3 6RB (1 page)
17 October 2001	Registered office changed on 17/10/01 from: 3 cumberland street south west lane edinburgh EH3 6RB (1 page)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
28 December 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
28 December 2000	Accounts for a medium company made up to 29 February 2000 (16 pages)
26 January 2000	Return made up to 31/12/99; no change of members (5 pages)
26 January 2000	Return made up to 31/12/99; no change of members (5 pages)
4 January 2000	Accounts for a medium company made up to 28 February 1999 (16 pages)
4 January 2000	Accounts for a medium company made up to 28 February 1999 (16 pages)
12 February 1999	Partic of mort/charge * (5 pages)
12 February 1999	Partic of mort/charge * (5 pages)
2 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1998	Accounts for a medium company made up to 28 February 1998 (16 pages)
29 December 1998	Accounts for a medium company made up to 28 February 1998 (16 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 December 1997	Full accounts made up to 28 February 1997 (16 pages)
29 December 1997	Full accounts made up to 28 February 1997 (16 pages)
6 October 1997	Registered office changed on 06/10/97 from: 1 north east cumberland street lane edinburgh EH3 6SB (1 page)
6 October 1997	Registered office changed on 06/10/97 from: 1 north east cumberland street lane edinburgh EH3 6SB (1 page)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
10 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Accounts for a medium company made up to 29 February 1996 (16 pages)
30 December 1996	Accounts for a medium company made up to 29 February 1996 (16 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
29 February 1996	Accounts for a medium company made up to 28 February 1995 (16 pages)
29 February 1996	Accounts for a medium company made up to 28 February 1995 (16 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Registered office changed on 12/01/96 from: 39 cumberland street edinburgh EH3 6RA (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 39 cumberland street edinburgh EH3 6RA (1 page)
21 September 1995	Partic of mort/charge * (3 pages)
21 September 1995	Partic of mort/charge * (3 pages)
23 May 1995	Full accounts made up to 28 February 1994 (15 pages)
23 May 1995	Full accounts made up to 28 February 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
5 March 1990	Company name changed gainlong LIMITED\certificate issued on 06/03/90 (2 pages)
5 March 1990	Company name changed gainlong LIMITED\certificate issued on 06/03/90 (2 pages)
7 February 1990	Partic of mort/charge 1429 (3 pages)
7 February 1990	Partic of mort/charge 1429 (3 pages)
24 November 1988	Memorandum and Articles of Association (13 pages)
24 November 1988	Memorandum and Articles of Association (13 pages)
26 July 1988	Incorporation (9 pages)
26 July 1988	Incorporation (9 pages)

Gainlong Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland