| Company Name | Glenury Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC240863 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2002(21 years, 4 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
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 Gordon Thomas Lyon |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Engineer/Draughtsman |
| Country of Residence | Australia |
| Correspondence Address | 46a West Road Bassendean Wa 6054 Perth Australia |
| Secretary Name | Una Lyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46a West Road Bassendean Wa 6054 Perth Australia |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 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
| 10 at £1 | Una Lyon 9.62% Ordinary |
|---|---|
| 90 at £1 | Gordon Thomas Lyon 86.54% Ordinary |
| 1 at £1 | Gordon Jon Lyon 0.96% Ordinary A-j |
| 1 at £1 | Gordon Thomas Lyon 0.96% Ordinary A-j |
| 1 at £1 | Steven Andrew Lyon 0.96% Ordinary A-j |
| 1 at £1 | Una Lyon 0.96% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,651 |
| Cash | £90,375 |
| Current Liabilities | £23,001 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 July 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 April 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 21 February 2018 | Secretary's details changed for Una Lyon on 21 February 2018 (1 page) |
| 21 February 2018 | Director's details changed for Mr Gordon Thomas Lyon on 21 February 2018 (2 pages) |
| 21 February 2018 | Change of details for Mr Gordon Thomas Lyon as a person with significant control on 21 February 2018 (2 pages) |
| 6 July 2017 | Resolutions
|
| 6 July 2017 | Resolutions
|
| 21 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 17 December 2012 (1 page) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
| 24 November 2008 | Return made up to 09/12/07; full list of members (4 pages) |
| 24 November 2008 | Return made up to 09/12/07; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 January 2007 | Return made up to 09/12/06; full list of members
|
| 6 January 2007 | Return made up to 09/12/06; full list of members
|
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 14 December 2005 | Return made up to 09/12/05; full list of members (8 pages) |
| 14 December 2005 | Return made up to 09/12/05; full list of members (8 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Return made up to 09/12/04; full list of members (8 pages) |
| 7 January 2005 | Return made up to 09/12/04; full list of members (8 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 17 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 6 February 2003 | Ad 09/12/02--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | New director appointed (2 pages) |
| 6 February 2003 | New secretary appointed (2 pages) |
| 6 February 2003 | Ad 09/12/02--------- £ si 103@1=103 £ ic 1/104 (2 pages) |
| 6 February 2003 | New secretary appointed (2 pages) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned;director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 9 December 2002 | Incorporation (9 pages) |
| 9 December 2002 | Incorporation (9 pages) |