| Company Name | Auldhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC180125 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Roarty |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1997(1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Imperial Way Bothwell G71 8NZ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 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 | 30 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Ian Michael Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1997(1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 05 January 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 Dunglass View Strathblane Glasgow G63 9BQ Scotland |
| Director Name | Douglas Fraser McKinlay |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(11 years, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 30 November 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Waterside Avenue Glasgow G77 6TJ Scotland |
| Secretary Name | Douglas Fraser McKinlay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2009(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 October 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Waterside Avenue Glasgow G77 6TJ Scotland |
Location
| Registered Address | 11/12 Newton Terrace Glasgow G3 7PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Michael James Roarty 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-12-14
|
| 1 May 2012 | Registered office address changed from Df Mckinlay Ca 32 Waterside Avenue Newton Mearns Glasgow G77 6TJ on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from Df Mckinlay Ca 32 Waterside Avenue Newton Mearns Glasgow G77 6TJ on 1 May 2012 (1 page) |
| 30 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 31 October 2011 | Termination of appointment of Douglas Mckinlay as a secretary (1 page) |
| 31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Termination of appointment of Douglas Mckinlay as a director (1 page) |
| 12 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 October 2009 | Register inspection address has been changed (1 page) |
| 28 October 2009 | Director's details changed for Michael James Roarty on 27 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Douglas Fraser Mckinlay on 27 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 February 2009 | Return made up to 30/10/08; full list of members (3 pages) |
| 14 January 2009 | Director and secretary appointed douglas fraser mckinlay (2 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 4 imperial way bothwell G71 8NZ (1 page) |
| 14 January 2009 | Appointment terminated secretary ian hamilton (1 page) |
| 12 January 2009 | Return made up to 30/10/07; no change of members (6 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 13 bath street glasgow G2 1HY (1 page) |
| 7 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 30/10/05; full list of members
|
| 17 March 2006 | Registered office changed on 17/03/06 from: 4 imperial way bothwell G71 8PJ (1 page) |
| 3 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 July 2005 | Registered office changed on 12/07/05 from: c/o hbm sayers 13 bath street glasgow G2 1HY (1 page) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
| 27 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 12 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 November 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 3 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 4 November 2000 | Return made up to 30/10/00; full list of members
|
| 16 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 23 September 1999 | Resolutions
|
| 14 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 16 December 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages) |
| 25 November 1998 | Ad 30/11/97--------- £ si 98@1 (2 pages) |
| 24 November 1998 | Return made up to 30/10/98; full list of members
|
| 8 December 1997 | Registered office changed on 08/12/97 from: office of hamilton burns & moore bath street, glasgow G2 1HY (1 page) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 30 October 1997 | Incorporation (16 pages) |