| Company Name | Gogglebox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC228401 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2002(22 years, 2 months ago) |
| Dissolution Date | 23 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Karen Robertson |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 13 Eastwood Lane Helensburgh Argyll & Bute G84 7AT Scotland |
| Secretary Name | William Howarth Jarvie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Loch Drive Helensburgh Argyll & Bute G84 8PY Scotland |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2002(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Shareholders
| 15.1k at £1 | Karen Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,843 |
| Cash | £776 |
| Current Liabilities | £9,618 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 July 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 April 2015 | Return of final meeting of voluntary winding up (7 pages) |
| 23 April 2015 | Notice of final meeting of creditors (1 page) |
| 20 February 2014 | Registered office address changed from 31 Maitland Court Helensburgh G84 7EE on 20 February 2014 (1 page) |
| 19 February 2014 | Resolutions
|
| 9 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 9 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Termination of appointment of William Jarvie as a secretary (1 page) |
| 15 March 2010 | Director's details changed for Karen Robertson on 15 March 2010 (2 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 31 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 4 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 1 February 2008 | Amended accounts made up to 28 February 2007 (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 March 2007 | Return made up to 22/02/07; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 5 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 24 November 2003 | Director's particulars changed (1 page) |
| 18 November 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 27 March 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 15 August 2002 | Ad 13/08/02--------- £ si 100@1=100 £ ic 15000/15100 (2 pages) |
| 19 July 2002 | Ad 14/07/02--------- £ si 14900@1=14900 £ ic 100/15000 (2 pages) |
| 27 June 2002 | Director's particulars changed (1 page) |
| 11 April 2002 | New director appointed (2 pages) |
| 11 April 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Director resigned (1 page) |
| 12 March 2002 | Nc inc already adjusted 22/02/02 (1 page) |
| 12 March 2002 | Ad 22/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2002 | Resolutions
|
| 22 February 2002 | Incorporation (17 pages) |