| Company Name | Gaviota Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC238555 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 15 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Douglas Hugh Cameron Macswan |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Burnbrae Avenue Moodiesburn Glasgow Lanarkshire G69 0EW Scotland |
| Secretary Name | Margaret Lauder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Burnbrae Avenue Moodiesburn Glasgow G69 0EW Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Hugh Cameron Macswan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,254 |
| Cash | £14,715 |
| Current Liabilities | £13,461 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2014 | Application to strike the company off the register (4 pages) |
| 24 March 2014 | Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 19 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wo Ood, 90 Mitchell Street Glasgow G1 3NQ on 7 November 2012 (1 page) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wo Ood, 90 Mitchell Street Glasgow G1 3NQ on 7 November 2012 (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 23 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Annual return made up to 23 October 2008 with a full list of shareholders (3 pages) |
| 27 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 30 December 2007 | Return made up to 23/10/07; full list of members
|
| 5 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 20 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 17 January 2006 | Return made up to 23/10/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 6 January 2005 | Return made up to 23/10/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 30 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 20 November 2002 | New secretary appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned;director resigned (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Incorporation (9 pages) |