| Company Name | Cumbrae Joinery Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287516 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Craigie John Frazer |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 31 Hastie Avenue Millport Isle Of Cumbrae KA28 0BT Scotland |
| Secretary Name | Janette Frazer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hastie Avenue Millport Isle Of Cumbrae KA28 0BT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Craigie John Frazer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,503 |
| Current Liabilities | £102,894 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 June 2015 | Order of court for early dissolution (1 page) |
| 21 October 2013 | Court order notice of winding up (1 page) |
| 21 October 2013 | Notice of winding up order (1 page) |
| 14 October 2013 | Registered office address changed from 31 Hastie Avenue Millport Isle of Cumbrae Ayrshire KA28 0BT on 14 October 2013 (2 pages) |
| 2 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-10
|
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2010 | Director's details changed for Craigie John Frazer on 5 July 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Craigie John Frazer on 5 July 2010 (2 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 5 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 November 2007 | Return made up to 14/07/07; no change of members (6 pages) |
| 7 June 2007 | Partic of mort/charge * (3 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 27 July 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 26 August 2005 | New director appointed (2 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 4TH floor, 166 buchanan street glasgow G1 2LW (1 page) |
| 25 August 2005 | New secretary appointed (2 pages) |
| 25 August 2005 | Accounting reference date shortened from 31/07/06 to 30/09/05 (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Incorporation (16 pages) |