Surface Control (Glasgow) Limited

Company Name	Surface Control (Glasgow) Limited
Company Status	Dissolved
Company Number	SC153259
Category	Private Limited Company
Incorporation Date	27 September 1994(29 years, 7 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tom Gleeson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gurrane Ballyhea Charleville Cork Ireland

Director Name	Noel Patrick Hanley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Glenhaven Smiths Road Charleville Cork Ireland

Secretary Name	1924 Nominees Limited (Corporation)
Status	Closed
Appointed	06 March 2009(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Robert Scott Page
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	42 St Johns Road Edinburgh EH12 6PA Scotland

Secretary Name	Ian Scott McGregor
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	38 St Vincent Crescent Glasgow Lanarkshire G3 8NG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 09 September 2005)
Role	Farmer And Contractor
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 09 September 2005)
Role	Farmer And Contractor
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling Stirlingshire FK9 5QB Scotland

Secretary Name	Mr Euan Fenwick Snowie
Nationality	Scottish
Status	Resigned
Appointed	16 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 09 September 2005)
Role	Farmer And Contractor
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Alistair Snowie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 September 2005)
Role	Farmer
Correspondence Address	The Loaning Gogar Loan Blairlogie Stirling FK9 5QE Scotland

Director Name	Mr Gordon Somerville Snowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 September 2005)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Inverdunning House Dunning Perthshire PH2 0QG Scotland

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Director Name	Mr Michael Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2009)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Sommerville Ballygroman Kilumney Ovens County Cork Irish

Secretary Name	Mr Michael Murphy
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2009)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Sommerville Ballygroman Kilumney Ovens County Cork Irish

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2008
Turnover	£645,061
Gross Profit	-£188,048
Net Worth	£7,097,891
Cash	£576,357
Current Liabilities	£356,106

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Notice of final meeting of creditors (3 pages)
31 August 2016	Notice of final meeting of creditors (3 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Notice of winding up order (1 page)
3 March 2011	Court order notice of winding up (1 page)
3 March 2011	Notice of winding up order (1 page)
3 March 2011	Court order notice of winding up (1 page)
10 December 2009	Full accounts made up to 30 November 2008 (17 pages)
10 December 2009	Full accounts made up to 30 November 2008 (17 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
1 April 2009	Appointment terminated director and secretary michael murphy (1 page)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
1 April 2009	Appointment terminated director and secretary michael murphy (1 page)
31 March 2009	Appointment terminated director richard fitzgerald (1 page)
31 March 2009	Appointment terminated director richard fitzgerald (1 page)
28 March 2009	Director appointed tom gleeson (2 pages)
28 March 2009	Director appointed tom gleeson (2 pages)
28 March 2009	Director appointed noel hanley (2 pages)
28 March 2009	Director appointed noel hanley (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from midtown business park blackgrange, cambus alloa clackmannanshire FK10 2PG (1 page)
5 January 2009	Registered office changed on 05/01/2009 from midtown business park blackgrange, cambus alloa clackmannanshire FK10 2PG (1 page)
22 October 2008	Return made up to 27/09/08; full list of members (3 pages)
22 October 2008	Return made up to 27/09/08; full list of members (3 pages)
3 October 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
3 October 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
19 November 2007	Return made up to 27/09/07; full list of members (2 pages)
19 November 2007	Return made up to 27/09/07; full list of members (2 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
10 October 2006	Return made up to 27/09/06; full list of members (2 pages)
10 October 2006	Return made up to 27/09/06; full list of members (2 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
27 January 2006	Registered office changed on 27/01/06 from: east gogar blairlogie stirling FK9 5QB (1 page)
27 January 2006	Registered office changed on 27/01/06 from: east gogar blairlogie stirling FK9 5QB (1 page)
24 January 2006	Return made up to 27/09/05; full list of members (7 pages)
24 January 2006	Return made up to 27/09/05; full list of members (7 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
29 September 2005	Partic of mort/charge * (3 pages)
29 September 2005	Partic of mort/charge * (3 pages)
29 September 2005	Partic of mort/charge * (11 pages)
29 September 2005	Partic of mort/charge * (5 pages)
29 September 2005	Partic of mort/charge * (5 pages)
29 September 2005	Partic of mort/charge * (11 pages)
24 September 2005	Partic of mort/charge * (3 pages)
24 September 2005	Partic of mort/charge * (3 pages)
23 September 2005	Declaration of assistance for shares acquisition (13 pages)
23 September 2005	Declaration of assistance for shares acquisition (13 pages)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2005	Dec mort/charge * (2 pages)
12 September 2005	Dec mort/charge * (2 pages)
8 October 2004	Return made up to 27/09/04; full list of members (8 pages)
8 October 2004	Return made up to 27/09/04; full list of members (8 pages)
24 September 2004	Full accounts made up to 30 November 2003 (16 pages)
24 September 2004	Full accounts made up to 30 November 2003 (16 pages)
15 July 2004	Partic of mort/charge * (5 pages)
15 July 2004	Partic of mort/charge * (5 pages)
1 October 2003	Return made up to 27/09/03; full list of members (8 pages)
1 October 2003	Return made up to 27/09/03; full list of members (8 pages)
17 September 2003	Full accounts made up to 30 November 2002 (16 pages)
17 September 2003	Full accounts made up to 30 November 2002 (16 pages)
23 September 2002	Return made up to 27/09/02; full list of members (8 pages)
23 September 2002	Return made up to 27/09/02; full list of members (8 pages)
3 September 2002	Accounts for a medium company made up to 30 November 2001 (13 pages)
3 September 2002	Accounts for a medium company made up to 30 November 2001 (13 pages)
22 April 2002	Partic of mort/charge * (5 pages)
22 April 2002	Partic of mort/charge * (5 pages)
22 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2001	Accounts for a medium company made up to 30 November 2000 (13 pages)
10 August 2001	Accounts for a medium company made up to 30 November 2000 (13 pages)
9 October 2000	Return made up to 27/09/00; full list of members (7 pages)
9 October 2000	Return made up to 27/09/00; full list of members (7 pages)
21 July 2000	Partic of mort/charge * (5 pages)
21 July 2000	Partic of mort/charge * (5 pages)
22 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
20 September 1999	Return made up to 27/09/99; no change of members (4 pages)
20 September 1999	Return made up to 27/09/99; no change of members (4 pages)
3 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
3 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
27 October 1998	Return made up to 27/09/98; full list of members (6 pages)
27 October 1998	Return made up to 27/09/98; full list of members (6 pages)
7 September 1998	Alterations to a floating charge (8 pages)
7 September 1998	Alterations to a floating charge (8 pages)
21 July 1998	Partic of mort/charge * (5 pages)
21 July 1998	Partic of mort/charge * (5 pages)
13 July 1998	Partic of mort/charge * (5 pages)
13 July 1998	Partic of mort/charge * (5 pages)
21 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
21 April 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
15 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 March 1998	Partic of mort/charge * (5 pages)
16 March 1998	Partic of mort/charge * (5 pages)
15 October 1997	Return made up to 27/09/97; no change of members (4 pages)
15 October 1997	Return made up to 27/09/97; no change of members (4 pages)
28 August 1997	Partic of mort/charge * (5 pages)
28 August 1997	Partic of mort/charge * (5 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1997	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
3 June 1997	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
29 April 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
7 October 1996	Return made up to 27/09/96; no change of members (4 pages)
7 October 1996	Return made up to 27/09/96; no change of members (4 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
6 November 1995	Return made up to 27/09/95; full list of members (6 pages)
6 November 1995	Return made up to 27/09/95; full list of members (6 pages)
5 May 1995	Accounting reference date notified as 31/03 (1 page)
5 May 1995	Director resigned (2 pages)
5 May 1995	New secretary appointed;new director appointed (2 pages)
5 May 1995	Secretary resigned (2 pages)
5 May 1995	New secretary appointed;new director appointed (2 pages)
5 May 1995	Registered office changed on 05/05/95 from: c/o 10 somerset place glasgow G3 7JT (1 page)
5 May 1995	New director appointed (2 pages)
5 May 1995	Accounting reference date notified as 31/03 (1 page)
5 May 1995	Director resigned (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	Registered office changed on 05/05/95 from: c/o 10 somerset place glasgow G3 7JT (1 page)
5 May 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 November 1994	Company name changed\certificate issued on 29/11/94 (2 pages)
29 November 1994	Company name changed\certificate issued on 29/11/94 (2 pages)
27 September 1994	Incorporation (16 pages)
27 September 1994	Incorporation (16 pages)

Surface Control (Glasgow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland