| Company Name | H. McGovern Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC127185 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1990(33 years, 7 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Gordon William Armour |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2015(25 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 07 March 2017) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 66 Octavia Terrace Greenock Renfrewshire PA16 7PY Scotland |
| Director Name | Mrs Catherine Anne McGovern |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1990(2 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 03 October 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30b Cove Road Gourock Renfrewshire PA19 1RP Scotland |
| Director Name | Mr Henry Mulholland McGovern |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1990(2 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 05 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30b Cove Road Gourock Renfrewshire PA19 1RP Scotland |
| Secretary Name | Mr Henry Mulholland McGovern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1990(2 months after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 05 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30b Cove Road Gourock Renfrewshire PA19 1RP Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Allan House 2nd Floor Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1000 at £1 | H. Mcgovern 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,816 |
| Cash | £80,387 |
| Current Liabilities | £35,571 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Charges
| 2 July 1993 | Delivered on: 16 July 1993 Satisfied on: 17 August 1995 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The argyll & sutherland bar, 1/3 bruce street, greenock. Fully Satisfied |
|---|---|
| 27 September 1991 | Delivered on: 8 October 1991 Satisfied on: 17 August 1995 Persons entitled: Bass Brewers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The argyll & sutherlands bar, 1/3 bruce st, greenock title no ren 64517. Fully Satisfied |
| 9 January 1991 | Delivered on: 23 January 1991 Satisfied on: 17 August 1995 Persons entitled: Bass Brewers Limited Classification: Bond & 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 |
| 7 January 1991 | Delivered on: 9 January 1991 Satisfied on: 7 February 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: All sums due or to become due to H. mcgovern properties LTD by way of loan monies for £100,000. Fully Satisfied |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 22 March 2016 | Previous accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Henry Mulholland Mcgovern as a secretary on 5 October 2015 (1 page) |
| 23 October 2015 | Appointment of Mr Gordon William Armour as a director on 29 September 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Termination of appointment of Henry Mulholland Mcgovern as a director on 5 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Henry Mulholland Mcgovern as a director on 5 October 2015 (1 page) |
| 23 October 2015 | Appointment of Mr Gordon William Armour as a director on 29 September 2015 (2 pages) |
| 23 October 2015 | Termination of appointment of Henry Mulholland Mcgovern as a director on 5 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Henry Mulholland Mcgovern as a secretary on 5 October 2015 (1 page) |
| 23 October 2015 | Termination of appointment of Henry Mulholland Mcgovern as a secretary on 5 October 2015 (1 page) |
| 23 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 October 2014 | Termination of appointment of Catherine Anne Mcgovern as a director on 3 October 2013 (1 page) |
| 10 October 2014 | Termination of appointment of Catherine Anne Mcgovern as a director on 3 October 2013 (1 page) |
| 10 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Termination of appointment of Catherine Anne Mcgovern as a director on 3 October 2013 (1 page) |
| 10 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 October 2013 | Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from Allan House 25 Bothwell Street Glasgow G2 6NL on 23 October 2013 (1 page) |
| 23 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Director's details changed for Mrs Catherine Anne Mcgovern on 11 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Henry Mulholland Mcgovern on 11 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Henry Mulholland Mcgovern on 11 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Director's details changed for Mrs Catherine Anne Mcgovern on 11 September 2012 (2 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
| 7 December 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (14 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 17 December 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 18 September 2009 | Return made up to 11/09/09; full list of members (6 pages) |
| 18 September 2009 | Return made up to 11/09/09; full list of members (6 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 6 October 2008 | Return made up to 11/09/08; full list of members (8 pages) |
| 6 October 2008 | Return made up to 11/09/08; full list of members (8 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 9 November 2007 | Return made up to 11/09/07; full list of members
|
| 9 November 2007 | Return made up to 11/09/07; full list of members
|
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 21 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 14 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 31 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 2 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 23 September 2004 | Return made up to 11/09/04; full list of members (8 pages) |
| 23 September 2004 | Return made up to 11/09/04; full list of members (8 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 24 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 27 September 2003 | Return made up to 11/09/03; full list of members (8 pages) |
| 27 September 2003 | Return made up to 11/09/03; full list of members (8 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 13 September 2002 | Return made up to 11/09/02; full list of members
|
| 13 September 2002 | Return made up to 11/09/02; full list of members
|
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: suite 7 level 10 plaza tower east kilbride G74 1LW (1 page) |
| 2 April 2002 | Registered office changed on 02/04/02 from: suite 7 level 10 plaza tower east kilbride G74 1LW (1 page) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 28 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 12 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 12 April 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 14 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 14 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 11/09/99; no change of members (4 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 19 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 19 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 25 January 1998 | Return made up to 11/09/97; no change of members
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| 25 January 1998 | Return made up to 11/09/97; no change of members
|
| 17 June 1997 | Return made up to 11/09/96; full list of members (8 pages) |
| 17 June 1997 | Return made up to 11/09/96; full list of members (8 pages) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 1 bruce street greenock PA15 4LL (1 page) |
| 12 June 1997 | Registered office changed on 12/06/97 from: 1 bruce street greenock PA15 4LL (1 page) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
| 11 January 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 11 January 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 14 November 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 11/09/95; no change of members (4 pages) |
| 17 August 1995 | Dec mort/charge * (6 pages) |
| 17 August 1995 | Dec mort/charge * (6 pages) |
| 17 August 1995 | Dec mort/charge * (6 pages) |
| 17 August 1995 | Dec mort/charge * (6 pages) |