| Company Name | Gael (Kilmarnock) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC129552 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1991(33 years, 3 months ago) |
| Dissolution Date | 27 January 2015 (9 years, 2 months ago) |
| Previous Names | Brightagent Limited and Century (Management Services) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Charles Patrick Adair |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(14 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 January 2015) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland |
| Secretary Name | Angela Margaret Colthart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(14 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 January 2015) |
| Role | Company Director |
| Correspondence Address | 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland |
| Director Name | David Johnson Clark |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 21 February 1991(4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 May 1995) |
| Role | Company Director |
| Correspondence Address | The Willows 5 Langmuir Avenue Perceton Irvine Ayrshire KA11 2DR Scotland |
| Director Name | Freddie Archie Herbert Crawford-Grundy |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(4 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 March 1991) |
| Role | Company Director |
| Correspondence Address | 6 Lochbrae Drive Rutherglen Glasgow Lanarkshire G73 5QL Scotland |
| Secretary Name | Sidney George Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1991(4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 April 1992) |
| Role | Company Director |
| Correspondence Address | 66 Old Shoreham Road Lancing West Sussex BN15 0QZ |
| Director Name | John Ruthven |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(2 months after company formation) |
| Appointment Duration | 1 year (resigned 14 April 1992) |
| Role | Company Director |
| Correspondence Address | 24 Love Street Paisley Renfrewshire PA3 2DY Scotland |
| Director Name | Alfred Rinaldi Henighen |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 12 September 2005) |
| Role | Company Director |
| Correspondence Address | 219 Titwood Road Pollokshields Glasgow Lanarkshire G41 4BH Scotland |
| Secretary Name | Mrs Eileen Frances Henighen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 09 September 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 219 Titwood Road Pollokshields Glasgow Lanarkshire G41 4BH Scotland |
| Director Name | John McDonald Hyndman |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 12 September 2005) |
| Role | Sales Director |
| Correspondence Address | 27 Quarrelton Grove Johnstone Renfrewshire PA5 8LJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 188k at £1 | Gael Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 December |
Filing History
| 27 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2014 | Administrator's progress report (13 pages) |
| 27 October 2014 | Notice of move from Administration to Dissolution (13 pages) |
| 27 October 2014 | Administrator's progress report (13 pages) |
| 27 October 2014 | Notice of move from Administration to Dissolution (13 pages) |
| 30 June 2014 | Administrator's progress report (16 pages) |
| 30 June 2014 | Administrator's progress report (16 pages) |
| 28 February 2014 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 28 February 2014 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 5 February 2014 | Statement of administrator's deemed proposal (1 page) |
| 5 February 2014 | Statement of administrator's deemed proposal (1 page) |
| 20 January 2014 | Statement of administrator's proposal (25 pages) |
| 20 January 2014 | Statement of administrator's proposal (25 pages) |
| 5 December 2013 | Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland on 5 December 2013 (2 pages) |
| 5 December 2013 | Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland on 5 December 2013 (2 pages) |
| 5 December 2013 | Registered office address changed from C/O the Verve Limited 19 Dundyvan Road Coatbridge Lanarkshire ML5 1DB Scotland on 5 December 2013 (2 pages) |
| 4 December 2013 | Appointment of an administrator (3 pages) |
| 4 December 2013 | Appointment of an administrator (3 pages) |
| 27 November 2013 | Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages) |
| 27 November 2013 | Secretary's details changed for Angela Margaret Colthart on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Charles Patrick Adair on 27 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Charles Patrick Adair on 27 November 2013 (2 pages) |
| 26 September 2013 | Total exemption full accounts made up to 29 December 2012 (6 pages) |
| 26 September 2013 | Total exemption full accounts made up to 29 December 2012 (6 pages) |
| 28 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 28 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2012-12-28
|
| 19 December 2012 | Accounts made up to 29 December 2011 (6 pages) |
| 19 December 2012 | Accounts made up to 29 December 2011 (6 pages) |
| 26 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (2 pages) |
| 26 September 2012 | Previous accounting period shortened from 30 December 2011 to 29 December 2011 (2 pages) |
| 6 August 2012 | Registered office address changed from 29 Dalmarnock Road Rutherglen Glasgow G73 1BL on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 29 Dalmarnock Road Rutherglen Glasgow G73 1BL on 6 August 2012 (1 page) |
| 6 August 2012 | Registered office address changed from 29 Dalmarnock Road Rutherglen Glasgow G73 1BL on 6 August 2012 (1 page) |
| 5 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Full accounts made up to 30 December 2010 (9 pages) |
| 22 December 2011 | Full accounts made up to 30 December 2010 (9 pages) |
| 22 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (2 pages) |
| 22 September 2011 | Previous accounting period shortened from 31 December 2010 to 30 December 2010 (2 pages) |
| 13 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 13 January 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (12 pages) |
| 25 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 31 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 8 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 2 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 2 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 31 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 18 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 18 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 17 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 24/12/06; full list of members (6 pages) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 10 May 2006 | Partic of mort/charge * (3 pages) |
| 4 March 2006 | Dec mort/charge * (3 pages) |
| 4 March 2006 | Dec mort/charge * (3 pages) |
| 1 February 2006 | (5 pages) |
| 1 February 2006 | (5 pages) |
| 12 January 2006 | Return made up to 24/12/05; full list of members
|
| 12 January 2006 | Return made up to 24/12/05; full list of members
|
| 28 October 2005 | Dec mort/charge * (2 pages) |
| 28 October 2005 | Dec mort/charge * (2 pages) |
| 28 October 2005 | Dec mort/charge * (2 pages) |
| 28 October 2005 | Dec mort/charge * (2 pages) |
| 1 October 2005 | Dec mort/charge * (2 pages) |
| 1 October 2005 | Dec mort/charge * (2 pages) |
| 1 October 2005 | Dec mort/charge * (2 pages) |
| 1 October 2005 | Dec mort/charge * (2 pages) |
| 1 October 2005 | Dec mort/charge * (2 pages) |
| 1 October 2005 | Dec mort/charge * (2 pages) |
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 16 September 2005 | Partic of mort/charge * (3 pages) |
| 15 September 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 49 main road crookedholm by kilmarnock KA3 6JT (1 page) |
| 15 September 2005 | Declaration of assistance for shares acquisition (13 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Declaration of assistance for shares acquisition (13 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 49 main road crookedholm by kilmarnock KA3 6JT (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Director resigned (1 page) |
| 3 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 3 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 4 November 2004 | (5 pages) |
| 4 November 2004 | (5 pages) |
| 23 January 2004 | (5 pages) |
| 23 January 2004 | (5 pages) |
| 5 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 5 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 14 February 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 23 September 2002 | (7 pages) |
| 23 September 2002 | (7 pages) |
| 15 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 3 October 2001 | (7 pages) |
| 3 October 2001 | (7 pages) |
| 27 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 24/12/00; full list of members (6 pages) |
| 17 August 2000 | (7 pages) |
| 17 August 2000 | (7 pages) |
| 7 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 7 March 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 14 September 1999 | (7 pages) |
| 14 September 1999 | (7 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 8 March 1999 | Alterations to a floating charge (8 pages) |
| 15 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 24/12/98; no change of members (4 pages) |
| 6 October 1998 | Amended accounts made up to 28 February 1998 (7 pages) |
| 6 October 1998 | Amended accounts made up to 28 February 1998 (7 pages) |
| 6 October 1998 | Stat.dec. Re 28/02/98 accounts (1 page) |
| 6 October 1998 | Stat.dec. Re 28/02/98 accounts (1 page) |
| 25 August 1998 | (7 pages) |
| 25 August 1998 | (7 pages) |
| 1 July 1998 | Partic of mort/charge * (7 pages) |
| 1 July 1998 | Partic of mort/charge * (7 pages) |
| 1 July 1998 | Partic of mort/charge * (3 pages) |
| 1 July 1998 | Partic of mort/charge * (3 pages) |
| 11 June 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 11 June 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
| 8 April 1998 | Partic of mort/charge * (6 pages) |
| 8 April 1998 | Partic of mort/charge * (6 pages) |
| 30 January 1998 | Company name changed century (management services) li mited\certificate issued on 01/02/98 (2 pages) |
| 30 January 1998 | Company name changed century (management services) li mited\certificate issued on 01/02/98 (2 pages) |
| 18 December 1997 | Return made up to 24/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 24/12/97; no change of members (4 pages) |
| 16 July 1997 | (8 pages) |
| 16 July 1997 | (8 pages) |
| 2 January 1997 | Return made up to 24/12/96; full list of members
|
| 2 January 1997 | Return made up to 24/12/96; full list of members
|
| 22 October 1996 | (9 pages) |
| 22 October 1996 | (9 pages) |
| 17 June 1996 | Resolutions
|
| 17 June 1996 | Resolutions
|
| 17 June 1996 | £ sr 50000@1 19/09/95 (1 page) |
| 17 June 1996 | £ sr 50000@1 19/09/95 (1 page) |
| 14 February 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 14 February 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 14 August 1995 | (9 pages) |
| 14 August 1995 | (9 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 7 June 1995 | Director resigned;new director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 3 June 1993 | Resolutions
|
| 3 June 1993 | Resolutions
|
| 3 June 1993 | Resolutions
|
| 3 June 1993 | Resolutions
|
| 13 March 1991 | Memorandum and Articles of Association (7 pages) |
| 13 March 1991 | Memorandum and Articles of Association (7 pages) |
| 7 March 1991 | Company name changed brightagent LIMITED\certificate issued on 08/03/91 (2 pages) |
| 7 March 1991 | Company name changed brightagent LIMITED\certificate issued on 08/03/91 (2 pages) |
| 3 March 1991 | Resolutions
|
| 3 March 1991 | Resolutions
|
| 24 January 1991 | Incorporation (9 pages) |
| 24 January 1991 | Incorporation (9 pages) |