| Company Name | G.C.A. Architects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC119692 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1989(34 years, 8 months ago) |
| Dissolution Date | 12 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Jon Marc Creaney |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(14 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 12 December 2016) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 36 Lilybank Avenue Muirhead G69 9EW Scotland |
| Director Name | Gerard Connolly |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(4 months, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | 8 Carsview Drive Bearsden Glasgow G61 3NJ Scotland |
| Director Name | Mr David French Gillespie |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(4 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 18 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Borland Road Bearsden Glasgow Lanarkshire G61 2ND Scotland |
| Secretary Name | Mr David French Gillespie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1989(4 months, 1 week after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 13 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Borland Road Bearsden Glasgow Lanarkshire G61 2ND Scotland |
| Director Name | Mr Robert William Ramage |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2002(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 13 February 2004) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 156 Gormire Road Carluke Lanarkshire ML8 4PN Scotland |
| Secretary Name | Caroline Connelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2004(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 August 2006) |
| Role | Company Director |
| Correspondence Address | 6 Peel Place Coatbridge North Lanarkshire ML5 5RB Scotland |
| Secretary Name | Christine Creaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(17 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 November 2011) |
| Role | Company Director |
| Correspondence Address | 132 Kylepark Drive Glasgow Lanarkshire G71 7DE Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Glasgow G51 4BP Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£47,067 |
| Cash | £121 |
| Current Liabilities | £107,059 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 September 2016 | Order of court for early dissolution (1 page) |
| 12 September 2016 | Order of court for early dissolution (1 page) |
| 13 June 2012 | Registered office address changed from Kelvin House 87 Calder Street Coatbridge ML5 4EY on 13 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Kelvin House 87 Calder Street Coatbridge ML5 4EY on 13 June 2012 (2 pages) |
| 18 April 2012 | Notice of winding up order (1 page) |
| 18 April 2012 | Court order notice of winding up (1 page) |
| 18 April 2012 | Court order notice of winding up (1 page) |
| 18 April 2012 | Notice of winding up order (1 page) |
| 13 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 29 March 2012 | Application to strike the company off the register (3 pages) |
| 15 January 2012 | Termination of appointment of Christine Creaney as a secretary (1 page) |
| 15 January 2012 | Termination of appointment of Christine Creaney as a secretary (1 page) |
| 9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Jon Marc Creaney on 29 April 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Jon Marc Creaney on 29 April 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 November 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 August 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 29 August 2007 | Return made up to 19/08/07; no change of members (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Return made up to 19/08/06; full list of members
|
| 25 August 2006 | New secretary appointed (1 page) |
| 25 August 2006 | Return made up to 19/08/06; full list of members
|
| 25 August 2006 | New secretary appointed (1 page) |
| 27 July 2006 | Resolutions
|
| 27 July 2006 | Resolutions
|
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 September 2004 | Return made up to 27/08/04; full list of members
|
| 23 September 2004 | Return made up to 27/08/04; full list of members
|
| 31 March 2004 | New director appointed (1 page) |
| 31 March 2004 | New director appointed (1 page) |
| 23 March 2004 | Director resigned (2 pages) |
| 23 March 2004 | Director resigned (2 pages) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Secretary resigned (1 page) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 August 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 27/08/03; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 27/08/02; full list of members (7 pages) |
| 21 October 2002 | Director resigned (1 page) |
| 21 October 2002 | Director resigned (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 29 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 20 November 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 1 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (12 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (12 pages) |
| 24 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 24 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 25 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 26 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 27 June 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 November 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 7 November 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 23 August 1989 | Incorporation (15 pages) |
| 23 August 1989 | Incorporation (15 pages) |