Family Council Works Limited

Company Name	Family Council Works Limited
Company Status	Dissolved
Company Number	SC235364
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)
Previous Name	Baymill Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Bill Gordon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 1 month (closed 24 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 16 31 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2005)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(2 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Unit 16 31 Gordon Avenue Hillington Park Glasgow G52 4TG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Shareholders

2 at £1	Bill Gordon 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
20 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (3 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (3 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 August 2012	Director's details changed for Mr Bill Gordon on 22 August 2012 (2 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
18 October 2011	Registered office address changed from 123 Saint Vincent Street Glasgow G2 5EA on 18 October 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Bill Gordon on 24 November 2010 (2 pages)
13 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 August 2009	Return made up to 14/08/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Return made up to 14/08/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 September 2007	Return made up to 14/08/07; full list of members (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 September 2006	Return made up to 14/08/06; full list of members (5 pages)
1 September 2005	Return made up to 14/08/05; full list of members (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
31 August 2004	Return made up to 14/08/04; full list of members (5 pages)
26 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
12 November 2003	Return made up to 14/08/03; full list of members (5 pages)
15 September 2003	Registered office changed on 15/09/03 from: 33 bothwell street glasgow G2 6NL (1 page)
28 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 January 2003	Company name changed baymill LIMITED\certificate issued on 16/01/03 (2 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Registered office changed on 07/10/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
14 August 2002	Incorporation (16 pages)

Family Council Works Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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