| Company Name | Rodchem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC232527 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 10 months ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Paul Cairney |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glasgow Road Milngavie Glasgow G62 6AQ Scotland |
| Director Name | Matthew Cairney |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(5 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 22 March 2016) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Glasgow Road Milngavie Glasgow G62 6AQ Scotland |
| Secretary Name | Paul Cairney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2009(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glasgow Road Milngavie Glasgow G62 6AQ Scotland |
| Director Name | Mrs Anne Marie Cairney |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glasgow Road Milngavie Glasgow G62 6AQ Scotland |
| Secretary Name | Mrs Anne Marie Cairney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Glasgow Road Milngavie Glasgow G62 6AQ Scotland |
| Secretary Name | Alice Corish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2005(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 April 2009) |
| Role | Retired |
| Correspondence Address | Flat 3/1 Lennox Court 18 Stochiemuir Avenue Bearsden G61 Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £31,964 |
| Cash | £786 |
| Current Liabilities | £13,328 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2015 | INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors (3 pages) |
| 22 December 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 22 December 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 22 December 2015 | INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors (3 pages) |
| 7 April 2015 | Resolutions
|
| 7 April 2015 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from 216 West George Street Glasgow G2 2PQ to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 7 April 2015 (1 page) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 8 December 2014 | Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page) |
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 August 2010 | Director's details changed for Matthew Cairney on 10 June 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Matthew Cairney on 10 June 2010 (2 pages) |
| 9 August 2010 | Registered office address changed from 25 Glasgow Road Milngavie Glasgow G62 6AQ on 9 August 2010 (1 page) |
| 9 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Registered office address changed from 25 Glasgow Road Milngavie Glasgow G62 6AQ on 9 August 2010 (1 page) |
| 9 August 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Registered office address changed from 25 Glasgow Road Milngavie Glasgow G62 6AQ on 9 August 2010 (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 10/06/09; full list of members (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 23 April 2009 | Appointment terminated secretary anne cairney (1 page) |
| 23 April 2009 | Appointment terminated secretary alice corish (1 page) |
| 23 April 2009 | Secretary appointed paul cairney (1 page) |
| 23 April 2009 | Secretary appointed paul cairney (1 page) |
| 23 April 2009 | Appointment terminated secretary alice corish (1 page) |
| 23 April 2009 | Appointment terminated secretary anne cairney (1 page) |
| 22 April 2009 | Director appointed matthew cairney (2 pages) |
| 22 April 2009 | Director appointed matthew cairney (2 pages) |
| 28 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 December 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 19 December 2007 | Return made up to 10/06/07; no change of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 12 July 2006 | Return made up to 10/06/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 16 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 16 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 July 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 10/06/04; full list of members (7 pages) |
| 19 February 2004 | Partic of mort/charge * (7 pages) |
| 19 February 2004 | Partic of mort/charge * (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 August 2003 | Ad 10/06/02--------- £ si 59998@1 (2 pages) |
| 26 August 2003 | Ad 10/06/02--------- £ si 59998@1 (2 pages) |
| 25 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | Return made up to 10/06/03; full list of members (7 pages) |
| 25 July 2003 | Registered office changed on 25/07/03 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 25 July 2003 | Registered office changed on 25/07/03 from: sherwood house 7 glasgow road paisley PA1 3QS (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 10 June 2002 | Incorporation (16 pages) |
| 10 June 2002 | Incorporation (16 pages) |