| Company Name | D R (Joiners & Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC299641 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Douglas Ross |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 12 Graham Place Helensburgh Dunbartonshire G84 9EU Scotland |
| Secretary Name | Annemarie Donald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Graham Place Helensburgh Dunbartonshire G84 9EU Scotland |
| Secretary Name | Richard Beattie Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 01 December 2015) |
| Correspondence Address | 63 Carlton Place Glasgow G5 9TW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 121 Moffat Street New Gorbals Glasgow G5 0ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Marie Donald 50.00% Ordinary |
|---|---|
| 1 at £1 | Douglas Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,461 |
| Cash | £3,777 |
| Current Liabilities | £6,429 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 28 March 2012 (1 page) |
| 28 March 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 28 March 2012 (1 page) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 June 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Douglas Ross on 2 October 2009 (2 pages) |
| 4 June 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Douglas Ross on 2 October 2009 (2 pages) |
| 4 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Secretary's details changed for Richard Beattie Management Limited on 2 October 2009 (2 pages) |
| 4 June 2010 | Director's details changed for Douglas Ross on 2 October 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 17 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 May 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 September 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 7 September 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 27 June 2006 | New secretary appointed (4 pages) |
| 27 June 2006 | New secretary appointed (4 pages) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 27 June 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 25 May 2006 | New director appointed (2 pages) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Director resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Incorporation (16 pages) |
| 27 March 2006 | Incorporation (16 pages) |