Errolvale Limited

Company Name	Errolvale Limited
Company Status	Dissolved
Company Number	SC128238
Category	Private Limited Company
Incorporation Date	5 November 1990(33 years, 6 months ago)
Dissolution Date	2 January 2016 (8 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Jessie Beattie
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 January 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	11/12 Newton Terrace Glasgow G3 7PJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	William Gerald Muir
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(same day as company formation)
Role	Hotelier
Correspondence Address	21 Battery Place Rothesay Isle Of Bute PA20 9DU Scotland

Director Name	Robert Beattie
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1990(same day as company formation)
Role	General Dealer
Country of Residence	Scotland
Correspondence Address	Beattie Court, 33 Battery Place Rothesay Isle Of Bute PA20 9DU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	05 November 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	William Gerald Muir
Nationality	British
Status	Resigned
Appointed	05 November 1990(same day as company formation)
Role	Hotelier
Correspondence Address	21 Battery Place Rothesay Isle Of Bute PA20 9DU Scotland

Director Name	Mrs Jessie Bridge
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 1992)
Role	Civil Servant
Correspondence Address	Janefield Rothesay Isle Of Bute Pa20

Director Name	Martha Scott Muir
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 November 1991)
Role	Hotelier
Correspondence Address	21 Battery Place Rothsay Isle Of Bute Strathclyde

Secretary Name	Sahra Gallacher Sweeting
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 1996)
Role	Book Keeper
Correspondence Address	1 Havelock Terrace Rothesay Isle Of Bute PA20 0JQ Scotland

Secretary Name	Janette Fowler
Nationality	British
Status	Resigned
Appointed	11 July 1996(5 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2008)
Role	Book Keeper
Correspondence Address	Ardlerag Academy Road Rothesay Isle Of Bute PA20 0BG Scotland

Location

Registered Address	11/12 Newton Terrace Glasgow G3 7PJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Executors Of Robert Beattie 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,149
Cash	£104,949
Current Liabilities	£1,800

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

2 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2016	Final Gazette dissolved following liquidation (1 page)
2 October 2015	Return of final meeting of voluntary winding up (3 pages)
28 April 2015	Registered office address changed from Flat 1, 33 Battery Place Rothesay Isle of Bute PA20 9DU to 11/12 Newton Terrace Glasgow G3 7PJ on 28 April 2015 (2 pages)
6 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
6 January 2015	Termination of appointment of Robert Beattie as a director on 25 March 2014 (1 page)
6 January 2015	Termination of appointment of Robert Beattie as a director on 25 March 2014 (1 page)
6 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (3 pages)
1 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
1 August 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
17 May 2014	Satisfaction of charge 6 in full (4 pages)
12 May 2014	Appointment of Mrs Jessie Beattie as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 100 (4 pages)
5 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
4 February 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Robert Beattie on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Robert Beattie on 1 October 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Register inspection address has been changed (1 page)
16 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
16 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
12 February 2009	Return made up to 05/11/08; no change of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from 5 king street rothesay isle of bute PA20 0DD (1 page)
24 November 2008	Appointment terminated secretary janette fowler (1 page)
23 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 September 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
16 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
12 November 2007	Return made up to 05/11/07; no change of members (6 pages)
4 January 2007	Return made up to 05/11/06; full list of members (6 pages)
30 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
31 January 2006	Return made up to 05/11/05; full list of members (6 pages)
30 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
10 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
10 February 2005	Total exemption small company accounts made up to 5 April 2004 (7 pages)
14 January 2005	Return made up to 05/11/04; full list of members (6 pages)
31 March 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
31 March 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
5 November 2003	Return made up to 05/11/03; full list of members (6 pages)
13 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
13 January 2003	Total exemption small company accounts made up to 5 April 2002 (7 pages)
28 November 2002	Return made up to 05/11/02; full list of members (6 pages)
13 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
13 February 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
27 November 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 November 2000	Return made up to 05/11/00; full list of members (6 pages)
8 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
8 November 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
8 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
8 February 2000	Accounts for a small company made up to 5 April 1999 (6 pages)
16 November 1999	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
10 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
31 January 1998	Accounts for a small company made up to 5 April 1997 (7 pages)
15 January 1998	Return made up to 05/11/97; full list of members (6 pages)
10 February 1997	Return made up to 05/11/96; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
14 January 1997	Return made up to 05/11/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
14 January 1997	New secretary appointed (2 pages)
8 October 1996	Ad 31/03/91--------- Â£ si 96@1 (2 pages)
8 October 1996	Return made up to 17/10/95; full list of members (8 pages)
6 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
6 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
5 May 1995	Return made up to 05/11/94; no change of members (4 pages)
4 May 1995	Partic of mort/charge * (3 pages)
28 April 1995	Partic of mort/charge * (3 pages)

Errolvale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland