Gyplok Limited

Company Name	Gyplok Limited
Company Status	Dissolved
Company Number	SC295738
Category	Private Limited Company
Incorporation Date	18 January 2006(17 years, 4 months ago)
Dissolution Date	20 February 2018 (5 years, 3 months ago)
Previous Name	Andstrat (No. 227) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Thomas Scott Frame Dalgleish
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2006(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Well Park Ecclesmachan Broxburn West Lothian EH52 6NU Scotland

Director Name	Mr Alastair John McCarry
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(4 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mauricewood Farmhouse Mauricewood Road Penicuik Midlothian EH26 0NJ Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	26 November 2007(1 year, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 20 February 2018)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	John Neilson Kerr
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland

Director Name	Mrs Diane McCarry
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Mauricewood Farmhouse Penicuik Midlothian EH26 0WJ Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	18 January 2006(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Location

Registered Address	Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2008
Net Worth	£126,542
Cash	£209,623
Current Liabilities	£1,386,223

Accounts

Latest Accounts	30 June 2008 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

20 February 2018	Final Gazette dissolved following liquidation (1 page)
20 November 2017	Notice of final meeting of creditors (3 pages)
20 November 2017	Notice of final meeting of creditors (3 pages)
28 September 2010	Court order notice of winding up (1 page)
28 September 2010	Notice of winding up order (1 page)
28 September 2010	Court order notice of winding up (1 page)
28 September 2010	Notice of winding up order (1 page)
22 September 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 22 September 2010 (2 pages)
22 September 2010	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 22 September 2010 (2 pages)
29 July 2010	Appointment of a provisional liquidator (2 pages)
29 July 2010	Appointment of a provisional liquidator (2 pages)
17 July 2010	Compulsory strike-off action has been suspended (1 page)
17 July 2010	Compulsory strike-off action has been suspended (1 page)
5 July 2010	Appointment of Mr Alastair John Mccarry as a director (3 pages)
5 July 2010	Termination of appointment of Diane Mccarry as a director (2 pages)
5 July 2010	Appointment of Mr Alastair John Mccarry as a director (3 pages)
5 July 2010	Termination of appointment of Diane Mccarry as a director (2 pages)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
8 February 2010	Director's details changed for Diane Mccarry on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Diane Mccarry on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-02-08 GBP 2 (5 pages)
8 February 2010	Director's details changed for Diane Mccarry on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
9 February 2009	Return made up to 18/01/09; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
22 January 2008	Return made up to 18/01/08; full list of members (2 pages)
22 January 2008	Return made up to 18/01/08; full list of members (2 pages)
26 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
6 March 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
26 January 2007	Return made up to 18/01/07; full list of members (3 pages)
26 January 2007	Return made up to 18/01/07; full list of members (3 pages)
12 December 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
12 December 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
20 July 2006	Partic of mort/charge * (4 pages)
20 July 2006	Partic of mort/charge * (4 pages)
8 June 2006	Partic of mort/charge * (3 pages)
8 June 2006	Partic of mort/charge * (3 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
3 May 2006	Company name changed andstrat (no. 227) LIMITED\certificate issued on 03/05/06 (2 pages)
3 May 2006	Company name changed andstrat (no. 227) LIMITED\certificate issued on 03/05/06 (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 January 2006	Incorporation (30 pages)
18 January 2006	Incorporation (30 pages)

Gyplok Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland