| Company Name | G & R Contracts (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC191278 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 22 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Gillespie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Barraston Holdings Torrance Glasgow G64 4DW Scotland |
| Director Name | Mr Robert Ralston |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Barraston Holdings Torrance Glasgow G64 4DW Scotland |
| Secretary Name | Lynn Gillespie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Barraston Holdings Torrance Glasgow G64 4DW Scotland |
| Director Name | Finlay Neil Bryden |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3/1 6 Montague Street Glasgow Lanarkshire G4 9HX Scotland |
| Director Name | William Bryden |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Crummock Gardens Beith Ayrshire KA15 2HF Scotland |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | French Duncan Llp 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2006 |
|---|---|
| Net Worth | £369,516 |
| Cash | £14,381 |
| Current Liabilities | £472,264 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 December 2016 | Notice of final meeting of creditors (4 pages) |
| 19 August 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on 19 August 2014 (2 pages) |
| 17 July 2008 | Court order notice of winding up (1 page) |
| 17 July 2008 | Notice of winding up order (1 page) |
| 26 June 2008 | Registered office changed on 26/06/2008 from graham & company 3 stewart street milngavie glasgow G62 6BW (1 page) |
| 2 June 2008 | Appointment of a provisional liquidator (2 pages) |
| 12 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 17 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 11 July 2006 | Total exemption small company accounts made up to 31 August 2005 (11 pages) |
| 6 December 2005 | Partic of mort/charge * (3 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
| 4 November 2005 | Director's particulars changed (1 page) |
| 21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 15 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 August 2003 (8 pages) |
| 30 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 27 June 2003 | Ad 31/08/02--------- £ si 998@1 (2 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 11 June 2003 | Partic of mort/charge * (6 pages) |
| 26 November 2002 | Return made up to 18/11/02; full list of members (7 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 15 guthrie place torrance glasgow G64 4HJ (1 page) |
| 29 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 18 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 April 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
| 8 March 2001 | Return made up to 18/11/00; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 14 September 2000 | Director resigned (1 page) |
| 14 September 2000 | Director resigned (1 page) |
| 25 April 2000 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
| 13 January 2000 | Return made up to 18/11/99; full list of members
|
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | New director appointed (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 53 crummock gardens beith ayrshire KA15 2HF (1 page) |
| 2 December 1998 | New secretary appointed (1 page) |
| 2 December 1998 | New director appointed (1 page) |
| 2 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Director resigned (1 page) |
| 18 November 1998 | Incorporation (12 pages) |