| Company Name | Glasgow Carlton Consultants Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242253 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 17 October 2014 (9 years, 6 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 | Ronald Hannah |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2004(1 year, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 17 October 2014) |
| Role | Builder |
| Correspondence Address | 100 Springkell Avenue Pollokshields Glasgow Lanarkshire G41 4EL Scotland |
| Secretary Name | Richard Beattie Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 63 Carlton Place Glasgow G5 9TW Scotland |
| Director Name | Peter McCormack |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Stamperland Crescent Clarkston Glasgow Lanarkshire G76 8LQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Wylie & Bisset Llp 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 17 July 2014 | Notice of final meeting of creditors (2 pages) |
| 17 July 2014 | Notice of final meeting of creditors (2 pages) |
| 26 January 2009 | Court order notice of winding up (1 page) |
| 26 January 2009 | Notice of winding up order (1 page) |
| 26 January 2009 | Court order notice of winding up (1 page) |
| 26 January 2009 | Notice of winding up order (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from c/o richard beattie ca 63 carlton palce glasgow G5 9TW (1 page) |
| 30 December 2008 | Registered office changed on 30/12/2008 from c/o richard beattie ca 63 carlton palce glasgow G5 9TW (1 page) |
| 22 March 2007 | Return made up to 14/01/07; full list of members
|
| 22 March 2007 | Return made up to 14/01/07; full list of members
|
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 January 2006 | Return made up to 14/01/06; full list of members
|
| 30 January 2006 | Return made up to 14/01/06; full list of members
|
| 19 October 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | New director appointed (2 pages) |
| 24 December 2004 | Director resigned (1 page) |
| 24 December 2004 | Director resigned (1 page) |
| 6 April 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 48 carlton place glasgow G5 9TW (1 page) |
| 19 August 2003 | Registered office changed on 19/08/03 from: 48 carlton place glasgow G5 9TW (1 page) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | New director appointed (2 pages) |
| 17 July 2003 | Ad 15/05/03-15/05/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 July 2003 | Ad 15/05/03-15/05/03 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 21 May 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 14 January 2003 | Incorporation (16 pages) |
| 14 January 2003 | Incorporation (16 pages) |