Draftseal Limited

Company Name	Draftseal Limited
Company Status	Dissolved
Company Number	SC121147
Category	Private Limited Company
Incorporation Date	6 November 1989(34 years, 5 months ago)
Dissolution Date	3 June 2023 (10 months, 3 weeks ago)
Previous Name	Draftseal (Scotland) Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Anne Corrigan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2000)
Role	Contracts Manager
Correspondence Address	46 Glasgow Road Kirkintilloch Glasgow Lanarkshire G66 1BJ Scotland

Director Name	Kenneth Marshall
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	106 Stirling Drive Bishopbriggs Glasgow Lanarkshire G64 3PQ Scotland

Secretary Name	Anne Corrigan
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 August 2013)
Role	Contracts Manager
Correspondence Address	46 Glasgow Road Kirkintilloch Glasgow Lanarkshire G66 1BJ Scotland

Director Name	Mr Paul Christopher Corrigan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 22 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Glasgow Road Kirkintilloch Glasgow Lanarkshire G66 1BJ Scotland

Location

Registered Address	2 Bothwell Street Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Net Worth	£159,150
Cash	£2,522
Current Liabilities	£129,437

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 August 2013	Registered office address changed from Unit 8, 5 Campsie Road Kirkintilloch East Dunbartonshire G66 1SH on 28 August 2013 (2 pages)
28 August 2013	Court order notice of winding up (2 pages)
28 August 2013	Notice of winding up order (1 page)
22 August 2013	Termination of appointment of Paul Corrigan as a director (1 page)
22 August 2013	Termination of appointment of Anne Corrigan as a secretary (1 page)
1 August 2013	Appointment of a provisional liquidator (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 20,000 (4 pages)
12 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 July 2010	Director's details changed for Paul Corrigan on 30 June 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 3 (4 pages)
17 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
17 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
29 April 2009	Amended accounts made up to 31 December 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 February 2009	Amended accounts made up to 31 December 2007 (7 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2007	Amended accounts made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 30/06/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 May 2007	Registered office changed on 14/05/07 from: unit 15, ladywell 94 duke street glasgow G4 0UW (1 page)
8 January 2007	Director resigned (1 page)
31 July 2006	Return made up to 30/06/06; full list of members (8 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (8 pages)
17 November 2004	Registered office changed on 17/11/04 from: unit 16 ladywell 94 duke street glasgow G4 0UW (1 page)
1 July 2004	Return made up to 30/06/04; full list of members (8 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 September 2003	Partic of mort/charge * (5 pages)
24 September 2003	Dec mort/charge * (4 pages)
4 July 2003	Return made up to 30/06/03; full list of members (8 pages)
2 July 2003	Partic of mort/charge * (5 pages)
5 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2002	Partic of mort/charge * (5 pages)
15 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 November 2001	Registered office changed on 14/11/01 from: 7 royal crescent glasgow G3 7SL (1 page)
27 June 2001	Return made up to 30/06/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 September 2000	New director appointed (2 pages)
22 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2000	Director resigned (1 page)
10 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 October 1999	Â£ nc 1000/20000 23/12/98 (1 page)
28 October 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 October 1999	Return made up to 30/06/99; full list of members (6 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 February 1999	Partic of mort/charge * (5 pages)
28 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 August 1997	Return made up to 30/06/97; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
22 November 1989	Ad 06/11/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)

Draftseal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland