Company NameGordon Metal Fabrication Limited
Company StatusDissolved
Company NumberSC290367
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 7 months ago)
Dissolution Date4 July 2014 (9 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Douglas Colin Gordon
Date of BirthNovember 1949 (Born 74 years ago)
NationalityScottish
StatusClosed
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Dunlin
Stewartfield
East Kilbride
Glasgow
G74 4RU
Scotland
Secretary NameMrs Lorraine Gordon
NationalityBritish
StatusClosed
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Dunlin Castlehill
Stewartfield
East Kilbride
G74 4RM
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressFindlay House
10-14 West Nile Street
Glasgow
G1 2PP
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Douglas Gordon & Lorraine Gordon
100.00%
Ordinary

Accounts

Latest Accounts30 September 2009 (14 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014Final Gazette dissolved following liquidation (1 page)
4 April 2014Order of court for early dissolution (1 page)
17 January 2012Registered office address changed from 3a Hawk Bank Road East Kilbride G74 5EG on 17 January 2012 (2 pages)
16 January 2012Notice of winding up order (1 page)
16 January 2012Court order notice of winding up (1 page)
15 December 2011Appointment of a provisional liquidator (1 page)
29 September 2011Annual return made up to 15 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 100
(4 pages)
5 May 2011Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
5 May 2011Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 May 2011Secretary's details changed for Lorraine E Gordon on 15 September 2010 (1 page)
4 May 2011Director's details changed for Douglas Colin Gordon on 15 September 2010 (2 pages)
6 September 2010Current accounting period extended from 30 September 2010 to 30 November 2010 (3 pages)
18 December 2009Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
12 March 2009Return made up to 15/09/08; no change of members (4 pages)
7 March 2009Compulsory strike-off action has been discontinued (1 page)
6 March 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
6 March 2009Return made up to 15/09/07; no change of members (4 pages)
30 January 2009First Gazette notice for compulsory strike-off (1 page)
13 March 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
30 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
12 December 2006Return made up to 15/09/06; full list of members (6 pages)
26 September 2005New secretary appointed (2 pages)
26 September 2005New director appointed (2 pages)
26 September 2005Ad 16/09/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005Secretary resigned (1 page)
15 September 2005Incorporation (16 pages)