| Company Name | GV 2009 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC274695 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
| Dissolution Date | 3 September 2015 (8 years, 7 months ago) |
| Previous Names | Lycidas (419) Limited and Cheese Property 2005 Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | George Frank Singo |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Malawian |
| Status | Closed |
| Appointed | 13 January 2011(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 September 2015) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1/2 4 Findhorn Avenue Paisley Renfrewshire PA2 0NW Scotland |
| Director Name | Mr William Turner McAneney |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(3 months after company formation) |
| Appointment Duration | 6 years (resigned 13 January 2011) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 49 Octavia Terrace Greenock Renfrewshire PA16 7SR Scotland |
| Director Name | Mr Alan Cyril Tomkins |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2005(3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 June 2009) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 67 St Andrews Drive Glasgow G41 4HP Scotland |
| Director Name | Lycidas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | Lycidas Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
| Secretary Name | TPL Admin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2010(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 22 August 2011) |
| Correspondence Address | 3 Robert Drive Glasgow G51 3HE Scotland |
Location
| Registered Address | 104 Quarry Street Hamilton ML3 7AX Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 50 at £1 | Alan Cyril Tomkins 50.00% Ordinary |
|---|---|
| 50 at £1 | William Turner Mcaneney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £462,696 |
| Net Worth | -£68,649 |
| Cash | £11,655 |
| Current Liabilities | £95,076 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2015 | Notice of final meeting of creditors (3 pages) |
| 3 June 2015 | Notice of final meeting of creditors (3 pages) |
| 22 May 2012 | Notice of winding up order (1 page) |
| 22 May 2012 | Registered office address changed from 40B High Street Glasgow Lanarkshire G1 1NL Scotland on 22 May 2012 (2 pages) |
| 22 May 2012 | Registered office address changed from 40B High Street Glasgow Lanarkshire G1 1NL Scotland on 22 May 2012 (2 pages) |
| 22 May 2012 | Notice of winding up order (1 page) |
| 22 May 2012 | Court order notice of winding up (1 page) |
| 22 May 2012 | Court order notice of winding up (1 page) |
| 13 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Termination of appointment of Tpl Admin Limited as a secretary (1 page) |
| 22 August 2011 | Registered office address changed from C/O Tpl Admin Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland on 22 August 2011 (1 page) |
| 22 August 2011 | Registered office address changed from C/O Tpl Admin Limited 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland on 22 August 2011 (1 page) |
| 22 August 2011 | Termination of appointment of Tpl Admin Limited as a secretary (1 page) |
| 19 April 2011 | Appointment of George Frank Singo as a director (2 pages) |
| 19 April 2011 | Termination of appointment of William Mcaneney as a director (1 page) |
| 19 April 2011 | Termination of appointment of William Mcaneney as a director (1 page) |
| 19 April 2011 | Appointment of George Frank Singo as a director (2 pages) |
| 12 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 April 2010 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
| 29 April 2010 | Appointment of Tpl Admin Limited as a secretary (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 April 2010 | Appointment of Tpl Admin Limited as a secretary (2 pages) |
| 29 April 2010 | Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
| 29 April 2010 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
| 22 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 22 March 2010 | Secretary's details changed for Lycidas Secretaries Limited on 1 January 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 22 March 2010 (1 page) |
| 22 March 2010 | Secretary's details changed for Lycidas Secretaries Limited on 1 January 2010 (2 pages) |
| 22 March 2010 | Secretary's details changed for Lycidas Secretaries Limited on 1 January 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 22 March 2010 (1 page) |
| 26 June 2009 | Company name changed cheese property 2005 LIMITED\certificate issued on 26/06/09 (2 pages) |
| 26 June 2009 | Company name changed cheese property 2005 LIMITED\certificate issued on 26/06/09 (2 pages) |
| 24 June 2009 | Appointment terminated director alan tomkins (1 page) |
| 24 June 2009 | Appointment terminated director alan tomkins (1 page) |
| 3 April 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 3 April 2009 | Return made up to 13/10/08; full list of members (4 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 19 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 31 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 15 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: the kelvin partnership, 505 great western road glasgow G12 8HN (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: the kelvin partnership, 505 great western road glasgow G12 8HN (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 27 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 28 July 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 1 December 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 1 December 2005 | Director's particulars changed (1 page) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 25 January 2005 | Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 25 January 2005 | Ad 19/01/05--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 14 January 2005 | New director appointed (1 page) |
| 14 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 292 saint vincent street glasgow G2 5TQ (1 page) |
| 12 January 2005 | Registered office changed on 12/01/05 from: 292 saint vincent street glasgow G2 5TQ (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | New director appointed (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 6 January 2005 | Company name changed lycidas (419) LIMITED\certificate issued on 06/01/05 (2 pages) |
| 6 January 2005 | Company name changed lycidas (419) LIMITED\certificate issued on 06/01/05 (2 pages) |
| 13 October 2004 | Incorporation (19 pages) |
| 13 October 2004 | Incorporation (19 pages) |