| Company Name | Glasgow Dies & Formes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC112530 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1988(35 years, 9 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
| Previous Name | Malenvale Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Ian Carruthers |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(1 year, 5 months after company formation) |
| Appointment Duration | 26 years, 4 months (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Heriot Crescent Bishopbriggs Glasgow G64 3NG Scotland |
| Secretary Name | Mr Ian Carruthers |
|---|---|
| Status | Closed |
| Appointed | 16 November 2010(22 years, 3 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 April 2016) |
| Role | Company Director |
| Correspondence Address | C/O Burgoyne Carey Pavilion 2, 3 Dava Street Glasgow G51 2JA Scotland |
| Director Name | Duncan Alexander |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 16 November 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Trafalgar Court Dullatur Glasgow G68 0AE Scotland |
| Director Name | Thomas Fitzpatrick |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 2 Rosemary Place East Kilbride Glasgow G74 4UT Scotland |
| Director Name | Robert McEleny |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2003) |
| Role | Company Director |
| Correspondence Address | 19 Brady Crescent Moodiesburn Glasgow G69 0HL Scotland |
| Secretary Name | Duncan Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(1 year, 5 months after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 16 November 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Trafalgar Court Dullatur Glasgow G68 0AE Scotland |
Location
| Registered Address | C/O Burgoyne Carey Pavilion 2, 3 Dava Street Glasgow G51 2JA Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
Shareholders
| 52 at £1 | Ian Carruthers 52.00% Ordinary |
|---|---|
| 48 at £1 | Mrs Linda Carruthers 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,193 |
| Cash | £10 |
| Current Liabilities | £3,705 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 14 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 7 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 19 November 2010 | Termination of appointment of Duncan Alexander as a secretary (1 page) |
| 19 November 2010 | Appointment of Mr Ian Carruthers as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Duncan Alexander as a director (1 page) |
| 19 November 2010 | Appointment of Mr Ian Carruthers as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Duncan Alexander as a secretary (1 page) |
| 19 November 2010 | Termination of appointment of Duncan Alexander as a director (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 11 February 2010 | Director's details changed for Ian Carruthers on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Ian Carruthers on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Duncan Alexander on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Duncan Alexander on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 11 March 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 11 March 2009 | Return made up to 31/01/09; full list of members (10 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 November 2008 | Return made up to 31/01/08; full list of members (8 pages) |
| 21 November 2008 | Return made up to 31/01/08; full list of members (8 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 20 clydesmill drive cambuslang glasgow G32 8RG (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 20 clydesmill drive cambuslang glasgow G32 8RG (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 14 February 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 13 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 21 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 24 March 2004 | Return made up to 31/01/04; full list of members
|
| 24 March 2004 | Return made up to 31/01/04; full list of members
|
| 14 September 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 14 September 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
| 8 April 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 8 April 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 5 March 2002 | Return made up to 31/01/02; full list of members
|
| 5 March 2002 | Return made up to 31/01/02; full list of members
|
| 13 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 13 September 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 26 January 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 26 January 2001 | Return made up to 31/01/01; full list of members (8 pages) |
| 19 September 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 19 September 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 12 September 2000 | Return made up to 31/01/00; full list of members; amend (8 pages) |
| 12 September 2000 | Return made up to 31/01/00; full list of members; amend (8 pages) |
| 2 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 2 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 11 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 11 October 1999 | Full accounts made up to 31 July 1999 (10 pages) |
| 1 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 12 October 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 12 October 1998 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 8 October 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 8 October 1997 | Full accounts made up to 31 July 1997 (12 pages) |
| 27 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 29 October 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 29 October 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 21 September 1995 | Full accounts made up to 31 July 1995 (12 pages) |
| 21 September 1995 | Full accounts made up to 31 July 1995 (12 pages) |