| Company Name | G. & E. Lock & Safe Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218021 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2001(23 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Christie Gilmour Smith |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Safe Installations |
| Country of Residence | Scotland |
| Correspondence Address | 318 Ruchazie Road Glasgow G32 6LR Scotland |
| Director Name | David Smith |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Safe Installations |
| Country of Residence | Scotland |
| Correspondence Address | 318 Ruchazie Road Glasgow G32 6LR Scotland |
| Secretary Name | Christie Gilmour Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2001(same day as company formation) |
| Role | Safe Installations |
| Country of Residence | Scotland |
| Correspondence Address | 318 Ruchazie Road Glasgow G32 6LR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0141 7631599 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 121 Moffat Street Glasgow G5 0ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christie Gilmour Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Ann Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,064 |
| Cash | £7,498 |
| Current Liabilities | £32,259 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 24 February 2012 | Delivered on: 1 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 25 June 2016 | Application to strike the company off the register (3 pages) |
| 22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 May 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 23 May 2015 | All of the property or undertaking has been released from charge 1 (5 pages) |
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 16 April 2012 (1 page) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 June 2010 | Director's details changed for David Smith on 2 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for David Smith on 2 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Christie Gilmour Smith on 2 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Christie Gilmour Smith on 2 October 2009 (2 pages) |
| 16 June 2010 | Director's details changed for Christie Gilmour Smith on 2 October 2009 (2 pages) |
| 16 June 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for David Smith on 2 October 2009 (2 pages) |
| 23 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 23 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 5 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 5 June 2008 | Return made up to 11/04/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 May 2007 | Return made up to 11/04/07; no change of members (7 pages) |
| 2 May 2007 | Return made up to 11/04/07; no change of members (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 11/04/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 16 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 16 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 23 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 23 June 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 June 2002 | Return made up to 11/04/02; full list of members
|
| 10 June 2002 | Return made up to 11/04/02; full list of members
|
| 22 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New director appointed (2 pages) |
| 22 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Director resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 17 April 2001 | Secretary resigned (1 page) |
| 11 April 2001 | Incorporation (16 pages) |
| 11 April 2001 | Incorporation (16 pages) |