| Company Name | GWM Balrossie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295507 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2006(18 years, 3 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Name | Lothian Shelf (352) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Joseph Walsh |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 755 Antrim Road Belfast BT15 4EN Northern Ireland |
| Secretary Name | Joanne Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 March 2019) |
| Role | Company Director |
| Correspondence Address | 3 Abbey Park Newtownabbey County Antrim BT37 9PB Northern Ireland |
| Director Name | Mr Alan Montgomery |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2006(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 31 January 2007) |
| Role | Company Director |
| Correspondence Address | 31 Ballyrussell Road Dundonald Down BT16 1TE Northern Ireland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2006(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | C/O Zolfo Cooper Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£32,368 |
| Cash | £552 |
| Current Liabilities | £11,363 |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 5 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2018 | Notice of move from Administration to Dissolution (19 pages) |
| 21 August 2018 | Administrator's progress report (18 pages) |
| 11 January 2018 | Administrator's progress report (21 pages) |
| 13 July 2017 | Administrator's progress report (15 pages) |
| 13 July 2017 | Administrator's progress report (15 pages) |
| 9 January 2017 | Administrator's progress report (21 pages) |
| 9 January 2017 | Administrator's progress report (21 pages) |
| 19 December 2016 | Notice of extension of period of Administration (1 page) |
| 19 December 2016 | Notice of extension of period of Administration (1 page) |
| 8 July 2016 | Administrator's progress report (15 pages) |
| 8 July 2016 | Administrator's progress report (15 pages) |
| 5 January 2016 | Notice of extension of period of Administration (1 page) |
| 5 January 2016 | Notice of extension of period of Administration (1 page) |
| 24 December 2015 | Administrator's progress report (18 pages) |
| 24 December 2015 | Administrator's progress report (18 pages) |
| 7 July 2015 | Administrator's progress report (14 pages) |
| 7 July 2015 | Administrator's progress report (14 pages) |
| 19 January 2015 | Administrator's progress report (16 pages) |
| 19 January 2015 | Administrator's progress report (16 pages) |
| 15 December 2014 | Notice of extension of period of Administration (1 page) |
| 15 December 2014 | Notice of extension of period of Administration (1 page) |
| 24 July 2014 | Administrator's progress report (12 pages) |
| 24 July 2014 | Administrator's progress report (12 pages) |
| 24 January 2014 | Administrator's progress report (15 pages) |
| 24 January 2014 | Administrator's progress report (15 pages) |
| 7 November 2013 | Notice of extension of period of Administration (1 page) |
| 7 November 2013 | Notice of extension of period of Administration (1 page) |
| 8 July 2013 | Administrator's progress report (12 pages) |
| 8 July 2013 | Administrator's progress report (12 pages) |
| 10 January 2013 | Administrator's progress report (15 pages) |
| 10 January 2013 | Administrator's progress report (15 pages) |
| 10 December 2012 | Notice of extension of period of Administration (1 page) |
| 10 December 2012 | Notice of extension of period of Administration (1 page) |
| 20 July 2012 | Administrator's progress report (12 pages) |
| 20 July 2012 | Administrator's progress report (12 pages) |
| 23 January 2012 | Administrator's progress report (12 pages) |
| 23 January 2012 | Administrator's progress report (12 pages) |
| 9 September 2011 | Notice of extension of period of Administration (1 page) |
| 9 September 2011 | Notice of extension of period of Administration (1 page) |
| 25 July 2011 | Administrator's progress report (12 pages) |
| 25 July 2011 | Administrator's progress report (12 pages) |
| 12 January 2011 | Administrator's progress report (11 pages) |
| 12 January 2011 | Administrator's progress report (11 pages) |
| 10 November 2010 | Notice of extension of period of Administration (1 page) |
| 10 November 2010 | Notice of extension of period of Administration (1 page) |
| 4 August 2010 | Administrator's progress report (18 pages) |
| 4 August 2010 | Administrator's progress report (18 pages) |
| 9 June 2010 | Notice of extension of period of Administration (1 page) |
| 9 June 2010 | Notice of extension of period of Administration (1 page) |
| 29 January 2010 | Administrator's progress report (12 pages) |
| 29 January 2010 | Administrator's progress report (12 pages) |
| 11 August 2009 | Statement of administrator's proposal (14 pages) |
| 11 August 2009 | Statement of administrator's proposal (14 pages) |
| 2 July 2009 | Appointment of an administrator (1 page) |
| 2 July 2009 | Appointment of an administrator (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 50 lothian road festival square edinburgh EH3 9WJ (1 page) |
| 24 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 16/01/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 16 May 2008 | Appointment terminated director alan montgomery (1 page) |
| 16 May 2008 | Appointment terminated director alan montgomery (1 page) |
| 22 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 22 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 22 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 22 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 18 April 2008 | Secretary's change of particulars / joanne stevenson / 31/03/2007 (1 page) |
| 18 April 2008 | Secretary's change of particulars / joanne stevenson / 31/03/2007 (1 page) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 17 January 2008 | Partic of mort/charge * (3 pages) |
| 17 January 2008 | Partic of mort/charge * (3 pages) |
| 20 December 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 20 December 2007 | Return made up to 16/01/07; full list of members (5 pages) |
| 21 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2006 | Partic of mort/charge * (3 pages) |
| 12 September 2006 | Partic of mort/charge * (3 pages) |
| 3 April 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | New secretary appointed (2 pages) |
| 3 April 2006 | New director appointed (3 pages) |
| 3 April 2006 | New director appointed (3 pages) |
| 3 April 2006 | New director appointed (3 pages) |
| 3 April 2006 | New director appointed (3 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Resolutions
|
| 30 January 2006 | Company name changed lothian shelf (352) LIMITED\certificate issued on 30/01/06 (2 pages) |
| 30 January 2006 | Company name changed lothian shelf (352) LIMITED\certificate issued on 30/01/06 (2 pages) |
| 16 January 2006 | Incorporation (21 pages) |
| 16 January 2006 | Incorporation (21 pages) |