| Company Name | George Rome (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC123266 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1990(34 years, 2 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Name | George Rome (Internal Works Division) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Campbell Whyte |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1998(8 years, 5 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 17 December 2019) |
| Role | Slater & Plasterer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Greenbank Avenue Giffnock Glasgow G46 6SG Scotland |
| Director Name | Alexander Parker McDonald |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1990(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 20 Moorfoot Way North Baljaffray Bearsden Glasgow G61 4RL Scotland |
| Director Name | John R McDonald |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1990(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | Blairskaith Strathblane |
| Secretary Name | Alexander Parker McDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1990(4 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 July 1998) |
| Role | Company Director |
| Correspondence Address | 20 Moorfoot Way North Baljaffray Bearsden Glasgow G61 4RL Scotland |
| Director Name | Alistair Campbell Whyte |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 23 February 2007) |
| Role | Slater And Plasterer |
| Correspondence Address | 57 Newton Grove Newton Mearns Glasgow G77 5QJ Scotland |
| Director Name | Mr Robert James Phin |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 August 2004) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 124 Old Greenock Road Inchinnan Renfrew PA4 9QH Scotland |
| Secretary Name | James Campbell Whyte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 27 April 2006) |
| Role | Slater & Plasterer |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3 17 Dundonald Road Glasgow Lanarkshire G12 9LL Scotland |
| Director Name | Shirley Anne Alexander |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 28 May 2012) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 7 Elderbank Bearsden Glasgow G61 1ND Scotland |
| Secretary Name | Sir Adrian Shinwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(16 years, 2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 07 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 250 West George Street Glasgow G2 4QY Scotland |
Contact
| Website | georgeromeplasterers.com |
|---|
Location
| Registered Address | 250 West George Street Glasgow G2 4QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Campbell Whyte 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Charges
| 20 November 2003 | Delivered on: 27 November 2003 Satisfied on: 27 April 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming 27 & 29 carnoustie place, glasgow (title number GLA61193). Fully Satisfied |
|---|---|
| 20 January 1994 | Delivered on: 25 January 1994 Satisfied on: 13 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
| 5 August 1998 | Delivered on: 11 August 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 17 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2018 | Satisfaction of charge 2 in full (4 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 23 April 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 6 July 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 27 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 25 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 25 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 7 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Termination of appointment of Adrian Shinwell as a secretary on 7 March 2016 (1 page) |
| 7 March 2016 | Termination of appointment of Adrian Shinwell as a secretary on 7 March 2016 (1 page) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 1 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 1 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 25 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Director's details changed for James Campbell Whyte on 1 August 2013 (2 pages) |
| 25 April 2014 | Director's details changed for James Campbell Whyte on 1 August 2013 (2 pages) |
| 25 April 2014 | Director's details changed for James Campbell Whyte on 1 August 2013 (2 pages) |
| 13 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 13 June 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 14 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 28 May 2012 | Termination of appointment of Shirley Alexander as a director (1 page) |
| 28 May 2012 | Termination of appointment of Shirley Alexander as a director (1 page) |
| 28 May 2012 | Secretary's details changed for Sir Adrian Shinwell on 28 May 2012 (2 pages) |
| 28 May 2012 | Secretary's details changed for Sir Adrian Shinwell on 28 May 2012 (2 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 27 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 27 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 February 2010 | Director's details changed for Shirley Anne Alexander on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Shirley Anne Alexander on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for James Campbell Whyte on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Shirley Anne Alexander on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for James Campbell Whyte on 1 October 2009 (2 pages) |
| 24 February 2010 | Director's details changed for James Campbell Whyte on 1 October 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from c/o kerr barrie mercantile chambers 53 bothwell street glasgow G2 6TA (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from c/o kerr barrie mercantile chambers 53 bothwell street glasgow G2 6TA (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / shirley alexander / 01/02/2008 (1 page) |
| 27 February 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / shirley alexander / 01/02/2008 (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 5 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Director resigned (1 page) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 26 February 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Company name changed george rome (internal works divi sion) LIMITED\certificate issued on 05/05/06 (2 pages) |
| 5 May 2006 | Company name changed george rome (internal works divi sion) LIMITED\certificate issued on 05/05/06 (2 pages) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 27/29 carnoustie place glasgow G5 8PH (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Secretary resigned (1 page) |
| 2 May 2006 | Registered office changed on 02/05/06 from: 27/29 carnoustie place glasgow G5 8PH (1 page) |
| 22 March 2006 | Return made up to 22/02/06; full list of members
|
| 22 March 2006 | Return made up to 22/02/06; full list of members
|
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 22 March 2005 | Return made up to 22/02/05; full list of members (8 pages) |
| 21 February 2005 | Director resigned (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 25 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
| 25 March 2004 | Return made up to 22/02/04; full list of members (8 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: unit 4-5 323 west street glasgow lanarkshire G5 8LG (1 page) |
| 13 February 2004 | Registered office changed on 13/02/04 from: unit 4-5 323 west street glasgow lanarkshire G5 8LG (1 page) |
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 27 November 2003 | Partic of mort/charge * (5 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 17 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 17 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 19 November 2002 | New director appointed (2 pages) |
| 31 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 31 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 28 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 28 March 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 1 May 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 1 May 2001 | Return made up to 22/02/01; full list of members (7 pages) |
| 25 April 2000 | Return made up to 22/02/00; full list of members
|
| 25 April 2000 | Return made up to 22/02/00; full list of members
|
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 6 April 1999 | New director appointed (1 page) |
| 6 April 1999 | New director appointed (2 pages) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Secretary resigned;director resigned (1 page) |
| 6 April 1999 | New director appointed (1 page) |
| 6 April 1999 | Director resigned (1 page) |
| 6 April 1999 | Return made up to 22/02/99; full list of members (6 pages) |
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 April 1999 | Secretary resigned;director resigned (1 page) |
| 6 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Director resigned (1 page) |
| 13 January 1999 | Dec mort/charge * (4 pages) |
| 13 January 1999 | Dec mort/charge * (4 pages) |
| 11 August 1998 | Partic of mort/charge * (5 pages) |
| 11 August 1998 | Partic of mort/charge * (5 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 10 March 1998 | Return made up to 22/02/98; full list of members (8 pages) |
| 10 March 1998 | Return made up to 22/02/98; full list of members (8 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 21 February 1997 | Return made up to 22/02/97; full list of members (8 pages) |
| 21 February 1997 | Return made up to 22/02/97; full list of members (8 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 15 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 19 April 1996 | Return made up to 22/02/96; full list of members (8 pages) |
| 19 April 1996 | Return made up to 22/02/96; full list of members (8 pages) |
| 4 August 1995 | Amended accounts made up to 30 September 1994 (5 pages) |
| 4 August 1995 | Amended accounts made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 25 January 1994 | Partic of mort/charge * (4 pages) |
| 25 January 1994 | Partic of mort/charge * (4 pages) |
| 11 April 1990 | Memorandum and Articles of Association (7 pages) |
| 11 April 1990 | Memorandum and Articles of Association (7 pages) |