Company NameBespoke Radiator Cabinets (Scotland) Limited
Company StatusDissolved
Company NumberSC302440
CategoryPrivate Limited Company
Incorporation Date16 May 2006(17 years, 11 months ago)
Dissolution Date20 June 2017 (6 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2822Manufacture central heating rads & boilers
SIC 25210Manufacture of central heating radiators and boilers

Directors

Director NameMr James Kenneth McNeil
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address11 Monklands
Troon
Ayrshire
KA10 6UR
Scotland
Secretary NameMrs Margaret McNeil
NationalityBritish
StatusClosed
Appointed16 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address11 Monklands
Troon
Ayrshire
KA10 6UR
Scotland

Contact

Websitebespokeradiatorcabinetsscotland.

Location

Registered AddressC/O Burgoyne Carey Pavilion 2
3 Dava Street
Glasgow
G51 2JA
Scotland
ConstituencyGlasgow South West
WardGovan
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1James Kenneth Mcneil
50.00%
Ordinary
1 at £1Margaret Mcneil
50.00%
Ordinary

Financials

Year2014
Net Worth£141
Cash£124
Current Liabilities£389

Accounts

Latest Accounts31 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
4 April 2017First Gazette notice for voluntary strike-off (1 page)
23 March 2017Application to strike the company off the register (3 pages)
23 March 2017Application to strike the company off the register (3 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
14 April 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 April 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
29 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(4 pages)
10 June 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
(4 pages)
18 October 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
18 October 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
4 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for James Kenneth Mcneil on 16 May 2010 (2 pages)
27 May 2010Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for James Kenneth Mcneil on 16 May 2010 (2 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
18 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 May 2009Return made up to 16/05/09; full list of members (3 pages)
26 May 2009Return made up to 16/05/09; full list of members (3 pages)
28 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 September 2008Registered office changed on 04/09/2008 from c/o w d hall & company pavilion 2, 3 dava street broomloan road glasgow G51 2JA (1 page)
4 September 2008Registered office changed on 04/09/2008 from c/o w d hall & company pavilion 2, 3 dava street broomloan road glasgow G51 2JA (1 page)
9 June 2008Return made up to 16/05/08; full list of members (6 pages)
9 June 2008Return made up to 16/05/08; full list of members (6 pages)
7 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
7 March 2008Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 June 2007Return made up to 16/05/07; full list of members (6 pages)
18 June 2007Return made up to 16/05/07; full list of members (6 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
16 May 2006Incorporation (17 pages)
16 May 2006Incorporation (17 pages)