| Company Name | Garnock Lubricant Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302067 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(17 years, 11 months ago) |
| Dissolution Date | 29 June 2023 (10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Allan Ferguson McDowall Wilson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Mrs Irene Wilson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Admin Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Secretary Name | Mr Allan Ferguson McDowall Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 51 at £1 | Allan Ferguson Mcdowall Wilson 51.00% Ordinary |
|---|---|
| 49 at £1 | Irene Wilson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,868 |
| Cash | £106,488 |
| Current Liabilities | £145,932 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 29 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2023 | Final account prior to dissolution in MVL (final account attached) (11 pages) |
| 1 October 2021 | Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 1 October 2021 (2 pages) |
| 30 September 2021 | Resolutions
|
| 8 July 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 10 November 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 20 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 21 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 21 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 27 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
| 31 July 2013 | Registered office address changed from 3 Stewart Street Milngavie Glasgow G62 6BW on 31 July 2013 (1 page) |
| 10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 10 June 2010 | Director's details changed for Mr Allan Ferguson Mcdowall Wilson on 9 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mr Allan Ferguson Mcdowall Wilson on 9 May 2010 (1 page) |
| 10 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Irene Wilson on 9 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mr Allan Ferguson Mcdowall Wilson on 9 May 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mr Allan Ferguson Mcdowall Wilson on 9 May 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Irene Wilson on 9 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Mr Allan Ferguson Mcdowall Wilson on 9 May 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Irene Wilson on 9 May 2010 (2 pages) |
| 10 June 2010 | Secretary's details changed for Mr Allan Ferguson Mcdowall Wilson on 9 May 2010 (1 page) |
| 12 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 13 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 13 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 13 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 15 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 8 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 8 June 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 2 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | Ad 09/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | Ad 09/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 May 2006 | Secretary resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Secretary resigned (1 page) |
| 9 May 2006 | Incorporation (16 pages) |
| 9 May 2006 | Incorporation (16 pages) |