Company NameTarndune (Strathclyde) Limited
Company StatusDissolved
Company NumberSC141760
CategoryPrivate Limited Company
Incorporation Date16 December 1992(31 years, 3 months ago)
Dissolution Date19 September 2014 (9 years, 6 months ago)
Previous NamesCastlelaw (No.76) Limited and Dumbuie Developments Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Gerard Woods
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1993(11 months, 3 weeks after company formation)
Appointment Duration20 years, 9 months (closed 19 September 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGreystonelea
Gartocharn
Alexandria
G83 8SD
Scotland
Secretary NameCatriona Anne Woods
NationalityBritish
StatusClosed
Appointed31 December 2001(9 years after company formation)
Appointment Duration12 years, 8 months (closed 19 September 2014)
RoleElectronics Operator
Correspondence Address3 Bellisle Crescent
Bridge Of Weir
Renfrewshire
PA11 3JA
Scotland
Director NameDouglas Maclean Black
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Correspondence AddressRedtiles
15 Hillside Road
Forfar
DD8 2AW
Scotland
Director NameIvan James Grant Carnegie
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address4 Elliot Court
Elliot Road
Dundee
DD2 1TB
Scotland
Secretary NameMrs Sarah McCairns
NationalityBritish
StatusResigned
Appointed08 December 1993(11 months, 3 weeks after company formation)
Appointment Duration8 years (resigned 31 December 2001)
RoleCompany Director
Correspondence Address5 Hoylake Place
Summerston
Glasgow
G23 5NJ
Scotland
Secretary NameThorntons Ws (Corporation)
StatusResigned
Appointed16 December 1992(same day as company formation)
Correspondence Address50 Castle Street
Dundee
Tayside
DD1 3RU
Scotland

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at 1Gerard Woods
100.00%
Ordinary

Financials

Year2014
Net Worth£15,188
Current Liabilities£46,556

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 September 2014Final Gazette dissolved following liquidation (1 page)
19 September 2014Final Gazette dissolved following liquidation (1 page)
19 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2014Notice of final meeting of creditors (2 pages)
19 June 2014Notice of final meeting of creditors (2 pages)
3 June 2013Registered office address changed from Greystone Lea Gartocharn Alexandria G83 8SD on 3 June 2013 (2 pages)
3 June 2013Court order notice of winding up (1 page)
3 June 2013Notice of winding up order (1 page)
3 June 2013Notice of winding up order (1 page)
3 June 2013Registered office address changed from Greystone Lea Gartocharn Alexandria G83 8SD on 3 June 2013 (2 pages)
3 June 2013Court order notice of winding up (1 page)
3 June 2013Registered office address changed from Greystone Lea Gartocharn Alexandria G83 8SD on 3 June 2013 (2 pages)
4 April 2013Compulsory strike-off action has been suspended (1 page)
4 April 2013Compulsory strike-off action has been suspended (1 page)
15 March 2013First Gazette notice for voluntary strike-off (1 page)
15 March 2013First Gazette notice for voluntary strike-off (1 page)
27 October 2011Compulsory strike-off action has been suspended (1 page)
27 October 2011Compulsory strike-off action has been suspended (1 page)
2 September 2011First Gazette notice for compulsory strike-off (1 page)
2 September 2011First Gazette notice for compulsory strike-off (1 page)
23 February 2011Compulsory strike-off action has been suspended (1 page)
23 February 2011Compulsory strike-off action has been suspended (1 page)
31 December 2010First Gazette notice for compulsory strike-off (1 page)
31 December 2010First Gazette notice for compulsory strike-off (1 page)
7 April 2009Compulsory strike-off action has been discontinued (1 page)
7 April 2009Compulsory strike-off action has been discontinued (1 page)
6 April 2009Return made up to 20/11/08; full list of members (3 pages)
6 April 2009Return made up to 20/11/08; full list of members (3 pages)
3 April 2009Secretary's change of particulars / catriona woods / 20/11/2008 (1 page)
3 April 2009Secretary's change of particulars / catriona woods / 20/11/2008 (1 page)
31 March 2009Compulsory strike-off action has been suspended (1 page)
31 March 2009Compulsory strike-off action has been suspended (1 page)
27 February 2009First Gazette notice for compulsory strike-off (1 page)
27 February 2009First Gazette notice for compulsory strike-off (1 page)
12 June 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 June 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2008Return made up to 20/11/07; full list of members (6 pages)
30 January 2008Return made up to 20/11/07; full list of members (6 pages)
14 May 2007Return made up to 20/11/06; full list of members (6 pages)
14 May 2007Return made up to 20/11/06; full list of members (6 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 April 2006Return made up to 20/11/05; full list of members (6 pages)
13 April 2006Return made up to 20/11/05; full list of members (6 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 September 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 September 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 November 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 May 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 May 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 December 2003Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 2003Return made up to 20/11/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 July 2003New secretary appointed (2 pages)
5 July 2003Secretary resigned (1 page)
5 July 2003Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 July 2003New secretary appointed (2 pages)
5 July 2003Secretary resigned (1 page)
5 July 2003Return made up to 03/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 January 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 June 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 June 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 January 2002Return made up to 03/12/01; full list of members (6 pages)
28 January 2002Return made up to 03/12/01; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 December 1999 (7 pages)
1 February 2001Accounts for a small company made up to 31 December 1999 (7 pages)
4 December 2000Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/12/00
(6 pages)
4 December 2000Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/12/00
(6 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
1 February 2000Accounts for a small company made up to 31 December 1998 (7 pages)
17 December 1999Return made up to 03/12/99; full list of members (6 pages)
17 December 1999Return made up to 03/12/99; full list of members (6 pages)
26 January 1999Accounts for a small company made up to 31 December 1997 (7 pages)
26 January 1999Accounts for a small company made up to 31 December 1997 (7 pages)
4 January 1999Return made up to 03/12/98; no change of members (4 pages)
4 January 1999Return made up to 03/12/98; no change of members (4 pages)
12 February 1998Return made up to 03/12/97; full list of members (6 pages)
12 February 1998Return made up to 03/12/97; full list of members (6 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
26 September 1997Accounts for a small company made up to 31 December 1995 (7 pages)
26 September 1997Accounts for a small company made up to 31 December 1995 (7 pages)
9 May 1997First Gazette notice for compulsory strike-off (1 page)
9 May 1997First Gazette notice for compulsory strike-off (1 page)
30 April 1997Strike-off action suspended (1 page)
30 April 1997Strike-off action suspended (1 page)
30 April 1997Return made up to 03/12/96; no change of members (4 pages)
30 April 1997Return made up to 03/12/96; no change of members (4 pages)
23 January 1996Accounts for a small company made up to 31 December 1994 (4 pages)
23 January 1996Accounts for a small company made up to 31 December 1994 (4 pages)
22 December 1995Return made up to 03/12/95; full list of members (6 pages)
22 December 1995Return made up to 03/12/95; full list of members (6 pages)
21 December 1995Return made up to 03/12/94; no change of members (6 pages)
21 December 1995Return made up to 03/12/94; no change of members (6 pages)
17 October 1995Accounts for a small company made up to 31 December 1993 (3 pages)
17 October 1995Accounts for a small company made up to 31 December 1993 (3 pages)
17 May 1995Compulsory strike-off action has been discontinued (2 pages)
17 May 1995Compulsory strike-off action has been discontinued (2 pages)
17 December 1993Company name changed\certificate issued on 17/12/93 (2 pages)
17 December 1993Company name changed\certificate issued on 17/12/93 (2 pages)
23 February 1993Company name changed\certificate issued on 23/02/93 (2 pages)
23 February 1993Company name changed\certificate issued on 23/02/93 (2 pages)
16 December 1992Incorporation (12 pages)
16 December 1992Incorporation (12 pages)