| Company Name | Glengyle 88 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC201412 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 2 August 2016 (7 years, 9 months ago) |
| Previous Name | Amyvale Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Chris Ringland Hampton |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 02 August 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 37 Newmills Road Dalkeith Midlothian EH22 1ET Scotland |
| Secretary Name | Thelma Jane Hampton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 02 August 2016) |
| Role | Secretary |
| Correspondence Address | 37 Newmills Road Dalkeith Midlothian EH22 1ET Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Howe Street Edinburgh EH3 6TE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Mr Chris Ringland Hampton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2016 | Application to strike the company off the register (2 pages) |
| 9 May 2016 | Application to strike the company off the register (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Registered office address changed from Steedman and Company 12a Beaverhall Road Edinburgh Midlothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from Steedman and Company 12a Beaverhall Road Edinburgh Midlothian EH7 4JE to 7 Howe Street Edinburgh EH3 6TE on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 7 Howe Street Edinburgh EH3 6TE on 11 November 2015 (1 page) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Chris Ringland Hampton on 1 December 2013 (2 pages) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Director's details changed for Chris Ringland Hampton on 1 December 2013 (2 pages) |
| 11 November 2014 | Secretary's details changed for Thelma Jane Hampton on 1 December 2013 (1 page) |
| 11 November 2014 | Secretary's details changed for Thelma Jane Hampton on 1 December 2013 (1 page) |
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Director's details changed for Chris Ringland Hampton on 1 December 2013 (2 pages) |
| 11 November 2014 | Secretary's details changed for Thelma Jane Hampton on 1 December 2013 (1 page) |
| 16 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 12 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 February 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 13 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Chris Ringland Hampton on 9 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Chris Ringland Hampton on 9 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Chris Ringland Hampton on 9 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 11 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 11 August 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 5 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 29 August 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 25 April 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 25 April 2006 | Return made up to 09/11/05; full list of members (6 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 11 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 11 December 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 22 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 20 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 9 February 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 14 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 7 January 2000 | Memorandum and Articles of Association (9 pages) |
| 7 January 2000 | Memorandum and Articles of Association (9 pages) |
| 4 January 2000 | Company name changed amyvale LIMITED\certificate issued on 05/01/00 (2 pages) |
| 4 January 2000 | Company name changed amyvale LIMITED\certificate issued on 05/01/00 (2 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | Registered office changed on 30/12/99 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 30 December 1999 | Secretary resigned (1 page) |
| 30 December 1999 | New director appointed (2 pages) |
| 30 December 1999 | New secretary appointed (2 pages) |
| 30 December 1999 | Director resigned (1 page) |
| 9 November 1999 | Incorporation (13 pages) |
| 9 November 1999 | Incorporation (13 pages) |