| Company Name | Glaschu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC289942 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2005(18 years, 7 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
| Previous Name | Cluaran Scotland Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 14131 | Manufacture of other men's outerwear |
Directors
| Director Name | Mr Michael Joseph Kelly |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2013(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 55 Broad Street Glasgow G40 2QR Scotland |
| Secretary Name | Miss Mary Theresa Kelly |
|---|---|
| Status | Closed |
| Appointed | 23 October 2013(8 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Correspondence Address | 55 Broad Street Glasgow G40 2QR Scotland |
| Director Name | Robert Scott Chalmers |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 New Endrick Road Killearn Glasgow Sterlingshire G63 9QT Scotland |
| Secretary Name | Janet Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 New Endrick Road Killearn Strilingshire G63 9QT Scotland |
Location
| Registered Address | 55 Broad Street Glasgow G40 2QR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 2 at £1 | Michael Joseph Kelly 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | Application to strike the company off the register (2 pages) |
| 1 September 2015 | Application to strike the company off the register (2 pages) |
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 15 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 March 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 October 2013 | Termination of appointment of a secretary (1 page) |
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (3 pages) |
| 24 October 2013 | Termination of appointment of a secretary (1 page) |
| 24 October 2013 | Appointment of Miss Mary Theresa Kelly as a secretary (1 page) |
| 24 October 2013 | Termination of appointment of Robert Chalmers as a director (1 page) |
| 24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (3 pages) |
| 24 October 2013 | Appointment of Mr Michael Joseph Kelly as a director (2 pages) |
| 24 October 2013 | Appointment of Miss Mary Theresa Kelly as a secretary (1 page) |
| 24 October 2013 | Termination of appointment of Robert Chalmers as a director (1 page) |
| 24 October 2013 | Termination of appointment of Janet Chalmers as a secretary (1 page) |
| 24 October 2013 | Appointment of Mr Michael Joseph Kelly as a director (2 pages) |
| 24 October 2013 | Termination of appointment of Janet Chalmers as a secretary (1 page) |
| 17 October 2013 | Registered office address changed from 44 New Endrick Road Killearn Stirlingshire G63 9QT on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 44 New Endrick Road Killearn Stirlingshire G63 9QT on 17 October 2013 (1 page) |
| 16 October 2013 | Company name changed cluaran scotland LIMITED\certificate issued on 16/10/13
|
| 16 October 2013 | Company name changed cluaran scotland LIMITED\certificate issued on 16/10/13
|
| 16 October 2013 | Resolutions
|
| 16 October 2013 | Resolutions
|
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 28 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 3 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 3 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 6 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 17 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 29 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 22 June 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 6 September 2005 | Incorporation (16 pages) |
| 6 September 2005 | Incorporation (16 pages) |