| Company Name | Glenpark Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209355 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2000(23 years, 9 months ago) |
| Dissolution Date | 27 March 2018 (6 years ago) |
| Previous Name | Millbry 475 Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Douglas Matthew McCormack |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 27 March 2018) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Loudoun Road Newmilns Ayrshire KA16 9HG Scotland |
| Director Name | Thomas John McKinney |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 27 March 2018) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Darvel Road Newmilns Ayrshire KA16 9BH Scotland |
| Secretary Name | Thomas John McKinney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2000(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 27 March 2018) |
| Role | Quantity Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Darvel Road Newmilns Ayrshire KA16 9BH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Moore + Co 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 27 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 December 2017 | Notice of final meeting of creditors (3 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from jackson & co 4TH floor 166 buchanan street glasgow lanarkshire G1 2NH (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from jackson & co 4TH floor 166 buchanan street glasgow lanarkshire G1 2NH (1 page) |
| 9 April 2008 | Court order notice of winding up (1 page) |
| 9 April 2008 | Notice of winding up order (1 page) |
| 9 April 2008 | Court order notice of winding up (1 page) |
| 9 April 2008 | Notice of winding up order (1 page) |
| 17 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 26 March 2001 | Partic of mort/charge * (6 pages) |
| 26 March 2001 | Partic of mort/charge * (6 pages) |
| 29 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 September 2000 | New director appointed (2 pages) |
| 29 September 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 20 September 2000 | Company name changed millbry 475 LTD.\certificate issued on 21/09/00 (2 pages) |
| 20 September 2000 | Company name changed millbry 475 LTD.\certificate issued on 21/09/00 (2 pages) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | Registered office changed on 10/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 10 August 2000 | Resolutions
|
| 10 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Director resigned (1 page) |
| 10 August 2000 | Registered office changed on 10/08/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page) |
| 10 August 2000 | Secretary resigned (1 page) |
| 21 July 2000 | Incorporation (16 pages) |
| 21 July 2000 | Incorporation (16 pages) |