Gartocharn
Alexandria
G83 8SD
Scotland
Secretary Name | Catriona Anne Woods |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2001(9 years after company formation) |
Appointment Duration | 12 years, 8 months (closed 19 September 2014) |
Role | Electronics Operator |
Correspondence Address | 3 Bellisle Crescent Bridge Of Weir Renfrewshire PA11 3JA Scotland |
Director Name | Douglas Maclean Black |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Redtiles 15 Hillside Road Forfar DD8 2AW Scotland |
Director Name | Ivan James Grant Carnegie |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Elliot Court Elliot Road Dundee DD2 1TB Scotland |
Secretary Name | Mrs Sarah McCairns |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 1993(11 months, 3 weeks after company formation) |
Appointment Duration | 8 years (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 5 Hoylake Place Summerston Glasgow G23 5NJ Scotland |
Secretary Name | Thorntons Ws (Corporation) |
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Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Correspondence Address | 50 Castle Street Dundee Tayside DD1 3RU Scotland |
Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
2 at 1 | Gerard Woods 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,188 |
Current Liabilities | £46,556 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
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19 September 2014 | Final Gazette dissolved following liquidation (1 page) |
19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 June 2014 | Notice of final meeting of creditors (2 pages) |
19 June 2014 | Notice of final meeting of creditors (2 pages) |
3 June 2013 | Registered office address changed from Greystone Lea Gartocharn Alexandria G83 8SD on 3 June 2013 (2 pages) |
3 June 2013 | Court order notice of winding up (1 page) |
3 June 2013 | Notice of winding up order (1 page) |
3 June 2013 | Notice of winding up order (1 page) |
3 June 2013 | Registered office address changed from Greystone Lea Gartocharn Alexandria G83 8SD on 3 June 2013 (2 pages) |
3 June 2013 | Court order notice of winding up (1 page) |
3 June 2013 | Registered office address changed from Greystone Lea Gartocharn Alexandria G83 8SD on 3 June 2013 (2 pages) |
4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
4 April 2013 | Compulsory strike-off action has been suspended (1 page) |
15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
27 October 2011 | Compulsory strike-off action has been suspended (1 page) |
2 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2011 | Compulsory strike-off action has been suspended (1 page) |
23 February 2011 | Compulsory strike-off action has been suspended (1 page) |
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2009 | Return made up to 20/11/08; full list of members (3 pages) |
6 April 2009 | Return made up to 20/11/08; full list of members (3 pages) |
3 April 2009 | Secretary's change of particulars / catriona woods / 20/11/2008 (1 page) |
3 April 2009 | Secretary's change of particulars / catriona woods / 20/11/2008 (1 page) |
31 March 2009 | Compulsory strike-off action has been suspended (1 page) |
31 March 2009 | Compulsory strike-off action has been suspended (1 page) |
27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 January 2008 | Return made up to 20/11/07; full list of members (6 pages) |
30 January 2008 | Return made up to 20/11/07; full list of members (6 pages) |
14 May 2007 | Return made up to 20/11/06; full list of members (6 pages) |
14 May 2007 | Return made up to 20/11/06; full list of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 April 2006 | Return made up to 20/11/05; full list of members (6 pages) |
13 April 2006 | Return made up to 20/11/05; full list of members (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 November 2004 | Return made up to 20/11/04; full list of members
|
22 November 2004 | Return made up to 20/11/04; full list of members
|
4 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 December 2003 | Return made up to 20/11/03; full list of members
|
3 December 2003 | Return made up to 20/11/03; full list of members
|
5 July 2003 | New secretary appointed (2 pages) |
5 July 2003 | Secretary resigned (1 page) |
5 July 2003 | Return made up to 03/12/02; full list of members
|
5 July 2003 | New secretary appointed (2 pages) |
5 July 2003 | Secretary resigned (1 page) |
5 July 2003 | Return made up to 03/12/02; full list of members
|
20 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 June 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
28 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
1 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
4 December 2000 | Return made up to 03/12/00; full list of members
|
4 December 2000 | Return made up to 03/12/00; full list of members
|
1 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
1 February 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
17 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
17 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
26 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
26 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
4 January 1999 | Return made up to 03/12/98; no change of members (4 pages) |
4 January 1999 | Return made up to 03/12/98; no change of members (4 pages) |
12 February 1998 | Return made up to 03/12/97; full list of members (6 pages) |
12 February 1998 | Return made up to 03/12/97; full list of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
26 September 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
26 September 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
9 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
9 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
30 April 1997 | Strike-off action suspended (1 page) |
30 April 1997 | Strike-off action suspended (1 page) |
30 April 1997 | Return made up to 03/12/96; no change of members (4 pages) |
30 April 1997 | Return made up to 03/12/96; no change of members (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
22 December 1995 | Return made up to 03/12/95; full list of members (6 pages) |
22 December 1995 | Return made up to 03/12/95; full list of members (6 pages) |
21 December 1995 | Return made up to 03/12/94; no change of members (6 pages) |
21 December 1995 | Return made up to 03/12/94; no change of members (6 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1993 (3 pages) |
17 October 1995 | Accounts for a small company made up to 31 December 1993 (3 pages) |
17 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
17 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
17 December 1993 | Company name changed\certificate issued on 17/12/93 (2 pages) |
17 December 1993 | Company name changed\certificate issued on 17/12/93 (2 pages) |
23 February 1993 | Company name changed\certificate issued on 23/02/93 (2 pages) |
23 February 1993 | Company name changed\certificate issued on 23/02/93 (2 pages) |
16 December 1992 | Incorporation (12 pages) |
16 December 1992 | Incorporation (12 pages) |