| Company Name | Grampian & Argyll Trading (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231549 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Leslie Gordon Gallagher |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 27 November 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hamilton Park North Duchess Park Hamilton ML3 0FG Scotland |
| Secretary Name | Narplan Accounting Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 63 Main Street Rutherglen Lanarkshire G73 2JH Scotland |
| Director Name | Anne Davies Gallagher |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 22 Hamilton Park North Hamilton Lanarkshire ML3 0FG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Narplan House 63 Main Street, Rutherglen Glasgow G73 2JH Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Rutherglen Central and North |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Davies Gallagher 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Gordon Gallagher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,583 |
| Current Liabilities | £240,214 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 11 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 24 May 2010 | Director's details changed for Leslie Gordon Gallagher on 15 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Narplan Accounting Services on 15 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 July 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 January 2008 (7 pages) |
| 19 November 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 17 September 2008 | Appointment terminated director anne gallagher (1 page) |
| 17 September 2008 | Director appointed leslie gordon gallagher (2 pages) |
| 21 April 2008 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 20 November 2007 | Return made up to 15/05/07; full list of members (6 pages) |
| 16 February 2007 | Total exemption full accounts made up to 31 January 2006 (7 pages) |
| 1 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 9 February 2006 | Partic of mort/charge * (3 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
| 7 June 2005 | Partic of mort/charge * (4 pages) |
| 2 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 January 2004 (6 pages) |
| 6 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 15 March 2004 | Accounts for a dormant company made up to 31 January 2003 (3 pages) |
| 15 March 2004 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 2 July 2003 | Return made up to 15/05/03; full list of members (8 pages) |
| 27 June 2003 | Secretary resigned;director resigned (1 page) |
| 27 June 2003 | Director resigned (1 page) |
| 31 July 2002 | New secretary appointed (2 pages) |
| 31 July 2002 | New director appointed (2 pages) |
| 15 May 2002 | Incorporation (15 pages) |