| Company Name | Glenforth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289625 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Robert Alexander Bowie |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 15 November 2016) |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 63 Castleton Village Inverness Inverness Shire IV2 6GY Scotland |
| Director Name | Mrs Shonaid Bowie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 15 November 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 63 Castleton Village Inverness Inverness Shire IV2 6GY Scotland |
| Secretary Name | Mrs Shonaid Bowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 1 month (closed 15 November 2016) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 63 Castleton Village Inverness Inverness Shire IV2 6GY Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£41,552 |
| Cash | £18,591 |
| Current Liabilities | £118,953 |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2016 | Order of court for early dissolution (1 page) |
| 15 August 2016 | Order of court for early dissolution (1 page) |
| 21 February 2011 | Registered office address changed from 63 Castleton Village Milton of Leys Inverness IV2 6GY on 21 February 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 63 Castleton Village Milton of Leys Inverness IV2 6GY on 21 February 2011 (2 pages) |
| 24 January 2011 | Court order notice of winding up (1 page) |
| 24 January 2011 | Notice of winding up order (1 page) |
| 24 January 2011 | Court order notice of winding up (1 page) |
| 24 January 2011 | Notice of winding up order (1 page) |
| 22 September 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 September 2009 | Return made up to 31/08/08; full list of members (3 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 20 May 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 4 April 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 4 April 2008 | Return made up to 31/08/07; full list of members (3 pages) |
| 11 December 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 11 December 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 20 September 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 20 September 2006 | Accounting reference date extended from 31/08/06 to 28/02/07 (1 page) |
| 9 December 2005 | Partic of mort/charge * (4 pages) |
| 9 December 2005 | Partic of mort/charge * (4 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 10 ardross street inverness IV3 5NS (1 page) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | Registered office changed on 14/11/05 from: 10 ardross street inverness IV3 5NS (1 page) |
| 14 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2005 | New director appointed (2 pages) |
| 14 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2005 | Registered office changed on 23/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 September 2005 | Resolutions
|
| 23 September 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Resolutions
|
| 31 August 2005 | Incorporation (17 pages) |
| 31 August 2005 | Incorporation (17 pages) |