| Company Name | David Naylor Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC231700 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2002(21 years, 11 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr David James Naylor |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Golf Professional |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forestside Drive Banchory Kincardineshire AB31 5ZG Scotland |
| Director Name | Mrs Marjorie Anne Naylor |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forestside Drive Banchory Kincardineshire AB31 5ZG Scotland |
| Secretary Name | Mrs Marjorie Anne Naylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Forestside Drive Banchory Kincardineshire AB31 5ZG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Riaz Ahmad & Company Ca 96 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | David James Naylor 50.00% Ordinary |
|---|---|
| 1 at £1 | Marjorie Anne Naylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,880 |
| Cash | £30,749 |
| Current Liabilities | £33,196 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 13 January 2017 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 13 January 2017 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
| 14 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Director's details changed for Marjorie Anne Naylor on 6 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for David James Naylor on 6 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Marjorie Anne Naylor on 6 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for Marjorie Anne Naylor on 6 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for David James Naylor on 6 April 2012 (2 pages) |
| 22 May 2012 | Director's details changed for David James Naylor on 6 April 2012 (2 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 August 2011 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 16 August 2011 (2 pages) |
| 16 August 2011 | Registered office address changed from C/O D M Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS on 16 August 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 27 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 20 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 June 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 13 June 2007 | Return made up to 21/05/07; full list of members (3 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 21 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 14 June 2005 | Return made up to 29/04/05; no change of members (2 pages) |
| 14 June 2005 | Return made up to 29/04/05; no change of members (2 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 28 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 29 May 2003 | Return made up to 21/05/03; full list of members
|
| 29 May 2003 | Return made up to 21/05/03; full list of members
|
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 16 July 2002 | Accounting reference date shortened from 31/05/03 to 31/01/03 (1 page) |
| 16 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 21 May 2002 | Incorporation (16 pages) |
| 21 May 2002 | Incorporation (16 pages) |