Comprehensive Design (Glasgow) Limited

Company Name	Comprehensive Design (Glasgow) Limited
Company Status	Dissolved
Company Number	SC149588
Category	Private Limited Company
Incorporation Date	11 March 1994(30 years, 1 month ago)
Dissolution Date	6 January 2015 (9 years, 3 months ago)
Previous Name	Barrolog Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Duncan Whyte Low
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1994(2 months after company formation)
Appointment Duration	20 years, 8 months (closed 06 January 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Clinton Road Edinburgh Midlothian EH9 2AW Scotland

Director Name	Mr Andrew Geoffrey Clark
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(10 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 06 January 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	Flat 2r, 3 Ashburn Gate Ashburn Gate Gourock Strathclyde PA19 1NR Scotland

Director Name	Mark Morrison Allan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2006(12 years, 9 months after company formation)
Appointment Duration	8 years (closed 06 January 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	9 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Director Name	Mr David John Ross
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2008(13 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 January 2015)
Role	Architect
Country of Residence	Scotland
Correspondence Address	2-2 144 Merrylee Road Glasgow Lanarkshire G44 3DL Scotland

Director Name	Frank Findlay McConnell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 1995)
Role	Architect
Correspondence Address	19 Ann Street Edinburgh Midlothian EH4 1PL Scotland

Director Name	Merville Cowper Archibald
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2009)
Role	Architect
Country of Residence	Scotland
Correspondence Address	17 Mannerston Linlithgow EH49 7ND Scotland

Secretary Name	Merville Cowper Archibald
Nationality	British
Status	Resigned
Appointed	11 May 1994(2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 February 2009)
Role	Architect
Country of Residence	Scotland
Correspondence Address	17 Mannerston Linlithgow EH49 7ND Scotland

Director Name	Mr William Peter Gillespie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2004)
Role	Architect
Country of Residence	Scotland
Correspondence Address	5 Braehead Park Linlithgow West Lothian EH49 6EJ Scotland

Director Name	Mark Morrison Allan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Summerside Street Edinburgh Midlothian EH6 4NT Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1994(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HG Scotland

Location

Registered Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at 1	Comprehensive Design Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,392
Cash	£82
Current Liabilities	£590,209

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

6 January 2015	Final Gazette dissolved following liquidation (1 page)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2014	Return of final meeting of voluntary winding up (4 pages)
13 March 2013	Registered office address changed from Begbies Traynor, Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 13 March 2013 (2 pages)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 2009	Registered office address changed from 299 West George Street Glasgow G2 4LF on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 299 West George Street Glasgow G2 4LF on 9 November 2009 (1 page)
6 July 2009	Return made up to 11/03/09; full list of members (4 pages)
2 March 2009	Appointment terminated director and secretary merville archibald (1 page)
14 February 2009	(5 pages)
29 August 2008	Director appointed david ross (2 pages)
11 March 2008	Return made up to 11/03/08; full list of members (4 pages)
13 February 2008	(5 pages)
1 May 2007	Return made up to 11/03/07; full list of members (8 pages)
1 February 2007	(5 pages)
11 January 2007	New director appointed (2 pages)
24 November 2006	Declaration of assistance for shares acquisition (8 pages)
5 April 2006	Return made up to 11/03/06; full list of members (7 pages)
18 January 2006	(4 pages)
23 December 2005	Location of register of members (1 page)
17 March 2005	Return made up to 11/03/05; full list of members (7 pages)
21 September 2004	(3 pages)
2 July 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
31 March 2004	Return made up to 11/03/04; full list of members (7 pages)
14 November 2003	(4 pages)
22 August 2003	Auditor's resignation (1 page)
11 March 2003	Return made up to 11/03/03; full list of members 363(287) ‐ Registered office changed on 11/03/03 (7 pages)
15 November 2002	(5 pages)
13 March 2002	Return made up to 11/03/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Return made up to 11/03/01; full list of members (7 pages)
2 November 2000	Accounts made up to 30 April 2000 (3 pages)
7 March 2000	Return made up to 11/03/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 30 April 1999 (6 pages)
24 March 1999	Return made up to 11/03/99; no change of members (4 pages)
6 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 11/11/98 (1 page)
25 November 1998	(5 pages)
12 March 1998	Return made up to 11/03/98; full list of members (6 pages)
26 February 1998	(5 pages)
19 March 1997	Return made up to 11/03/97; no change of members (4 pages)
28 February 1997	(5 pages)
7 May 1996	Return made up to 11/03/96; no change of members 363(287) ‐ Registered office changed on 07/05/96 (4 pages)
31 January 1996	(4 pages)
11 December 1995	Partic of mort/charge * (6 pages)
7 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
7 December 1995	Director resigned (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
1 November 1995	Compulsory strike-off action has been discontinued (1 page)
27 October 1995	Return made up to 11/03/95; full list of members (6 pages)
25 August 1995	First Gazette notice for compulsory strike-off (1 page)
26 May 1994	Memorandum and Articles of Association (6 pages)
25 May 1994	Company name changed barrolog LIMITED\certificate issued on 26/05/94 (2 pages)
11 March 1994	Incorporation (19 pages)

Comprehensive Design (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland