Indowood Limited

Company Name	Indowood Limited
Company Status	Dissolved
Company Number	SC174200
Category	Private Limited Company
Incorporation Date	8 April 1997(27 years ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Name	Otterbay Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William John O'Neil
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1997(1 week, 1 day after company formation)
Appointment Duration	19 years, 7 months (closed 22 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hayhill Bardowie Glasgow G62 6ER Scotland

Secretary Name	Miss Denise Ann McNeil
Nationality	British
Status	Closed
Appointed	20 November 2006(9 years, 7 months after company formation)
Appointment Duration	10 years (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayhill Bardowie Glasgow G62 6ER Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	08 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Paul Bowes
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 1998)
Role	Imortation Of Repro Furniture
Correspondence Address	183 Shiskine Drive Sumerston Glasgow G23 9ND Scotland

Secretary Name	Paul Bowes
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 March 1998)
Role	Imortation Of Repro Furniture
Correspondence Address	183 Shiskine Drive Sumerston Glasgow G23 9ND Scotland

Secretary Name	Ann O'Neil
Nationality	British
Status	Resigned
Appointed	30 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 20 November 2006)
Role	Homehelp
Correspondence Address	19 Conon Avenue Bearsden Glasgow G61 1EW Scotland

Location

Registered Address	64/66 Glentanar Road Balmore Industrial Estate Glasgow G22 7XS Scotland
Constituency	Glasgow North East
Ward	Canal

Shareholders

2 at £1	Kyle House LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
20 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
8 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
25 June 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2009	Return made up to 08/04/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 June 2008	Return made up to 08/04/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / william o'neil / 31/03/2008 (1 page)
12 June 2008	Secretary's change of particulars / denise mcneil / 31/03/2008 (1 page)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 May 2007	Return made up to 08/04/07; no change of members (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 January 2007	Total exemption small company accounts made up to 30 September 2002 (3 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	New secretary appointed (2 pages)
4 May 2006	Return made up to 08/04/06; full list of members (6 pages)
26 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2005	Registered office changed on 13/04/05 from: the business centre, 10 tay street, dundee, angus DD1 1PB (1 page)
10 August 2004	Return made up to 08/04/04; full list of members (6 pages)
28 May 2003	Registered office changed on 28/05/03 from: 78 carlton place, glasgow, G5 9TH (1 page)
28 May 2003	Return made up to 08/04/03; full list of members (6 pages)
16 April 2002	Return made up to 08/04/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 30 September 2000 (11 pages)
2 May 2001	Return made up to 08/04/01; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
13 April 2000	Return made up to 08/04/00; full list of members (6 pages)
29 April 1999	Return made up to 08/04/99; no change of members (4 pages)
13 January 1999	Full accounts made up to 30 September 1998 (9 pages)
23 July 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Secretary resigned;director resigned (1 page)
28 May 1998	Return made up to 08/04/98; full list of members (6 pages)
7 July 1997	Company name changed otterbay LIMITED\certificate issued on 08/07/97 (2 pages)
31 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	Registered office changed on 13/05/97 from: 78 carlton place, glasgow, G5 9TR (1 page)
13 May 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 5 logie mill, edinburgh, EH7 4HH (1 page)
10 April 1997	Secretary resigned (1 page)
8 April 1997	Incorporation (16 pages)

Indowood Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland