| Company Name | McAuslands Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214619 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2001(23 years, 3 months ago) |
| Dissolution Date | 27 July 2017 (6 years, 9 months ago) |
| Previous Name | G McAusland & Co (Maintenance) Ltd. |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Brian Thomas Gray |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Ronaldsay Drive Bishopbriggs Glasgow G64 1UG Scotland |
| Director Name | Julie Gray |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Admin.Assistant |
| Correspondence Address | 23 Ronaldsay Drive Bishopbriggs Glasgow G64 1UG Scotland |
| Secretary Name | Julie Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(same day as company formation) |
| Role | Admin.Assistant |
| Correspondence Address | 23 Ronaldsay Drive Bishopbriggs Glasgow G64 1UG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 2nd Floor 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £40,296 |
| Cash | £212,608 |
| Current Liabilities | £638,624 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 27 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 April 2017 | Order of court for early dissolution (1 page) |
| 4 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 29 November 2015 | Registered office address changed from 112 Mid Wharf Street Glasgow G4 0LD to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 29 November 2015 (2 pages) |
| 27 November 2015 | Resolutions
|
| 27 July 2015 | Previous accounting period extended from 31 October 2014 to 31 January 2015 (3 pages) |
| 12 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 26 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 7 June 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 21 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (15 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (14 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 February 2009 | Return made up to 10/01/09; no change of members (10 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 27 February 2008 | Return made up to 10/01/08; no change of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 June 2007 | Partic of mort/charge * (3 pages) |
| 14 March 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 18 January 2007 | Company name changed g mcausland & co (maintenance) l td.\certificate issued on 18/01/07 (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 20 April 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 February 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 2 November 2004 | Amended accounts made up to 31 October 2003 (6 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 February 2004 | Return made up to 10/01/04; full list of members
|
| 1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 27 January 2003 | Return made up to 10/01/03; full list of members
|
| 30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 26 July 2001 | Accounting reference date shortened from 31/01/02 to 31/10/01 (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Incorporation (16 pages) |