The Company Growth Team Limited

Company Name	The Company Growth Team Limited
Company Status	Dissolved
Company Number	SC166731
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 July 1996(27 years, 10 months ago)
Dissolution Date	27 March 2018 (6 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jim Leggatt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2017(21 years, 1 month after company formation)
Appointment Duration	7 months (closed 27 March 2018)
Role	Oil & Gas Consultant
Country of Residence	United Kingdom
Correspondence Address	Drummuie Morton Wynd Milnathort Kinross KY13 9WR Scotland

Secretary Name	Mrs Annette Kemp
Status	Closed
Appointed	01 December 2017(21 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 27 March 2018)
Role	Company Director
Correspondence Address	30 Lethen View Tullibody Alloa FK10 2GE Scotland

Director Name	Malcolm Fox Dudson
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Engineer
Correspondence Address	Bowhouse Kinglassie Glenrothes Fife KY5 0UN Scotland

Director Name	Mr Alan Gordon
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Tollymore Muirfield Park Gullane East Lothian EH31 2DS Scotland

Director Name	Breoa Mary McMillan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Manager
Correspondence Address	1 Clarenoon Mews Clarenoon Farm Linlithgow West Lothian EH49 6QR Scotland

Director Name	Dr John Speake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Chartershall House Stirling FK7 8HF Scotland

Secretary Name	Mr Colin MacDougal Burnet
Nationality	British
Status	Resigned
Appointed	02 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stuckenduff Cottage Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Director Name	William Taylor Junor
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 21 August 2000)
Role	Business Advisor
Country of Residence	Scotland
Correspondence Address	Whitestone Cargill Perth PH2 6DT Scotland

Director Name	Colin Gilchrist Stewart
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 19 August 2002)
Role	Business Advisor
Correspondence Address	5 Park Avenue Paisley Renfrewshire PA2 6HL Scotland

Director Name	Mark Monash Goldberg
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 August 2001)
Role	Business Advisor
Correspondence Address	Glennifer Cottage Braehead Road Glasgow G74 5AQ Scotland

Director Name	John Angus Marlowe Shankland
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2001)
Role	Consultant
Correspondence Address	2 Strathdoon Place Doonfoot Ayr KA7 4PB Scotland

Director Name	James Douglas Blair
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 23 August 2004)
Role	Company Advisor
Correspondence Address	2 Hillneuk Avenue Bearsden Glasgow Lanarkshire G61 3PY Scotland

Director Name	Mr Colin MacDougal Burnet
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 August 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Stuckenduff Cottage Shandon Helensburgh Dunbartonshire G84 8NW Scotland

Director Name	Mr Paul Forrest
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Tannoch Road Uplawmoor East Renfrewshire G78 4AD Scotland

Director Name	Mr James Ian Mason
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(6 years, 1 month after company formation)
Appointment Duration	7 months (resigned 18 March 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	138 Meadowspot Edinburgh Midlothian EH10 5UY Scotland

Director Name	Dr John Harrison Speake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2009)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Chartershall House Stirling FK7 8HF Scotland

Secretary Name	Mr Ian Gillingham
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 2013)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	4 Merkland Road Alloway Ayr KA7 4UQ Scotland

Director Name	Mr Graeme John Scott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2016)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland

Director Name	Mr Jim Leggatt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(13 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 23 August 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland

Secretary Name	Mrs Annette Maitland Kemp
Status	Resigned
Appointed	01 October 2015(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 August 2017)
Role	Company Director
Correspondence Address	Forsyth House The Castle Business Park Stirling FK9 4TU Scotland

Director Name	Mr Mark James Bruce
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2017)
Role	Food & Drink Executive
Country of Residence	Scotland
Correspondence Address	15 B Ledcameroch Road Bearsden Glasgow G61 4AB Scotland

Contact

Website	www.companygrowth.co.uk/
Telephone	01786 433809
Telephone region	Stirling

Location

Registered Address	Forsyth House Lomond Court Castle Business Park Stirling FK9 4TU Scotland
Constituency	Stirling
Ward	Castle

Financials

Year	2013
Net Worth	£28,001
Cash	£30,642
Current Liabilities	£10,951

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
22 December 2017	Application to strike the company off the register (3 pages)
22 December 2017	Application to strike the company off the register (3 pages)
15 December 2017	Appointment of Mr Jim Leggatt as a director on 23 August 2017 (2 pages)
15 December 2017	Appointment of Mr Jim Leggatt as a director on 23 August 2017 (2 pages)
13 December 2017	Appointment of Mrs Annette Kemp as a secretary on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mrs Annette Kemp as a secretary on 1 December 2017 (2 pages)
23 August 2017	Termination of appointment of Mark James Bruce as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Mark James Bruce as a director on 23 August 2017 (1 page)
23 August 2017	Cessation of Jim Leggatt as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Jim Leggatt as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Jim Leggatt as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Jim Leggatt as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Jim Leggatt as a director on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Annette Maitland Kemp as a secretary on 23 August 2017 (1 page)
23 August 2017	Cessation of Jim Leggatt as a person with significant control on 23 August 2017 (1 page)
23 August 2017	Termination of appointment of Annette Maitland Kemp as a secretary on 23 August 2017 (1 page)
23 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
17 July 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
19 April 2016	Appointment of Mr Mark Bruce as a director on 1 April 2016 (2 pages)
19 April 2016	Appointment of Mr Mark Bruce as a director on 1 April 2016 (2 pages)
18 April 2016	Termination of appointment of Graeme John Scott as a director on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Graeme John Scott as a director on 1 April 2016 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2015	Appointment of Mrs Annette Maitland Kemp as a secretary on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mrs Annette Maitland Kemp as a secretary on 1 October 2015 (2 pages)
7 July 2015	Annual return made up to 2 July 2015 no member list (3 pages)
7 July 2015	Annual return made up to 2 July 2015 no member list (3 pages)
7 July 2015	Annual return made up to 2 July 2015 no member list (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 July 2014	Annual return made up to 2 July 2014 no member list (3 pages)
12 July 2014	Annual return made up to 2 July 2014 no member list (3 pages)
12 July 2014	Annual return made up to 2 July 2014 no member list (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013	Annual return made up to 2 July 2013 no member list (3 pages)
10 July 2013	Register inspection address has been changed from C/O Annette Kemp 57 Port Street Stirling FK8 2EW United Kingdom (1 page)
10 July 2013	Register inspection address has been changed from C/O Annette Kemp 57 Port Street Stirling FK8 2EW United Kingdom (1 page)
10 July 2013	Annual return made up to 2 July 2013 no member list (3 pages)
10 July 2013	Annual return made up to 2 July 2013 no member list (3 pages)
30 January 2013	Termination of appointment of Ian Gillingham as a secretary (1 page)
30 January 2013	Termination of appointment of Ian Gillingham as a secretary (1 page)
2 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
2 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
18 July 2012	Annual return made up to 2 July 2012 no member list (4 pages)
18 July 2012	Annual return made up to 2 July 2012 no member list (4 pages)
18 July 2012	Annual return made up to 2 July 2012 no member list (4 pages)
27 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
27 November 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
14 July 2011	Annual return made up to 2 July 2011 no member list (4 pages)
14 July 2011	Annual return made up to 2 July 2011 no member list (4 pages)
14 July 2011	Annual return made up to 2 July 2011 no member list (4 pages)
17 January 2011	Full accounts made up to 31 March 2010 (5 pages)
17 January 2011	Full accounts made up to 31 March 2010 (5 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
30 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Annual return made up to 2 July 2010 no member list (4 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Register inspection address has been changed (1 page)
11 January 2010	Appointment of Mr Jim Leggatt as a director (2 pages)
11 January 2010	Termination of appointment of John Speake as a director (1 page)
11 January 2010	Termination of appointment of John Speake as a director (1 page)
11 January 2010	Appointment of Mr Graeme Scott as a director (2 pages)
11 January 2010	Appointment of Mr Jim Leggatt as a director (2 pages)
11 January 2010	Appointment of Mr Graeme Scott as a director (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Annual return made up to 02/07/09 (2 pages)
3 August 2009	Annual return made up to 02/07/09 (2 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 July 2008	Registered office changed on 10/07/2008 from old town jail st john street stirling FK8 1EA (1 page)
10 July 2008	Registered office changed on 10/07/2008 from old town jail st john street stirling FK8 1EA (1 page)
10 July 2008	Annual return made up to 02/07/08 (2 pages)
10 July 2008	Annual return made up to 02/07/08 (2 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Annual return made up to 02/07/07 (3 pages)
30 July 2007	Annual return made up to 02/07/07 (3 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 July 2006	Annual return made up to 02/07/06 (3 pages)
17 July 2006	Annual return made up to 02/07/06 (3 pages)
21 December 2005	Secretary resigned (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	New secretary appointed (2 pages)
21 December 2005	Secretary resigned (2 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 July 2005	Annual return made up to 02/07/05 363(288) ‐ Director's particulars changed (3 pages)
13 July 2005	Annual return made up to 02/07/05 363(288) ‐ Director's particulars changed (3 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 July 2004	Annual return made up to 02/07/04 (3 pages)
2 July 2004	Annual return made up to 02/07/04 (3 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
2 September 2003	Annual return made up to 02/07/03 363(288) ‐ Director's particulars changed (5 pages)
2 September 2003	Annual return made up to 02/07/03 363(288) ‐ Director's particulars changed (5 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 July 2002	Annual return made up to 02/07/02 (5 pages)
15 July 2002	Annual return made up to 02/07/02 (5 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Director resigned (1 page)
16 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 July 2001	Annual return made up to 02/07/01 (4 pages)
11 July 2001	Annual return made up to 02/07/01 (4 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
26 July 2000	Annual return made up to 02/07/00 363(288) ‐ Secretary's particulars changed (5 pages)
26 July 2000	Annual return made up to 02/07/00 363(288) ‐ Secretary's particulars changed (5 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 August 1999	Annual return made up to 02/07/99 (7 pages)
10 August 1999	Annual return made up to 02/07/99 (7 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
9 July 1998	Annual return made up to 02/07/98 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Annual return made up to 02/07/98 363(288) ‐ Director's particulars changed (6 pages)
17 December 1997	Registered office changed on 17/12/97 from: the old town jail st johns street stirling FK8 1EA (1 page)
17 December 1997	Registered office changed on 17/12/97 from: the old town jail st johns street stirling FK8 1EA (1 page)
17 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
14 July 1997	Annual return made up to 02/07/97 (6 pages)
14 July 1997	Annual return made up to 02/07/97 (6 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
9 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
9 October 1996	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 120 bothwell street glasgow G2 7JP (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	Registered office changed on 27/09/96 from: 120 bothwell street glasgow G2 7JP (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
2 July 1996	Incorporation (40 pages)
2 July 1996	Incorporation (40 pages)

The Company Growth Team Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland