| Company Name | Towndale Ardrossan Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306757 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 9 March 2015 (9 years, 1 month ago) |
| Previous Name | Oakmine Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lawrence Gillick |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 B-C Ardneil Point Seamill West Kilbride KA23 9LZ Scotland |
| Secretary Name | Mr John Neilson Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2006(1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 March 2015) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Chappell House Chappell Street Barrhead Renfrewshire G78 1EL Scotland |
| Director Name | James Joseph McGinley |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2006(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 July 2008) |
| Role | Management Consultant |
| Correspondence Address | 42 Dunmore Street Balfron Glasgow G63 0TX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | G1 5 George Square Glasgow G2 1DY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | Administrator's progress report (1 page) |
| 9 December 2014 | Notice of move from Administration to Dissolution (7 pages) |
| 9 December 2014 | Administrator's progress report (1 page) |
| 9 December 2014 | Notice of move from Administration to Dissolution (7 pages) |
| 22 July 2014 | Administrator's progress report (8 pages) |
| 22 July 2014 | Administrator's progress report (8 pages) |
| 16 June 2014 | Notice of extension of period of Administration (1 page) |
| 16 June 2014 | Notice of extension of period of Administration (1 page) |
| 21 January 2014 | Administrator's progress report (8 pages) |
| 21 January 2014 | Administrator's progress report (8 pages) |
| 23 July 2013 | Administrator's progress report (11 pages) |
| 23 July 2013 | Administrator's progress report (11 pages) |
| 13 June 2013 | Notice of extension of period of Administration (1 page) |
| 13 June 2013 | Notice of extension of period of Administration (1 page) |
| 18 January 2013 | Administrator's progress report (8 pages) |
| 18 January 2013 | Administrator's progress report (8 pages) |
| 30 July 2012 | Notice of extension of period of Administration (1 page) |
| 30 July 2012 | Notice of extension of period of Administration (1 page) |
| 23 July 2012 | Administrator's progress report (7 pages) |
| 23 July 2012 | Administrator's progress report (7 pages) |
| 27 January 2012 | Administrator's progress report (7 pages) |
| 27 January 2012 | Administrator's progress report (7 pages) |
| 8 July 2011 | Administrator's progress report (7 pages) |
| 8 July 2011 | Administrator's progress report (7 pages) |
| 22 June 2011 | Notice of extension of period of Administration (1 page) |
| 22 June 2011 | Notice of extension of period of Administration (1 page) |
| 26 May 2011 | Registered office address changed from George House 50 George Square Glasgow G2 1RR on 26 May 2011 (3 pages) |
| 26 May 2011 | Registered office address changed from George House 50 George Square Glasgow G2 1RR on 26 May 2011 (3 pages) |
| 21 January 2011 | Administrator's progress report (7 pages) |
| 21 January 2011 | Notice of extension of period of Administration (1 page) |
| 21 January 2011 | Administrator's progress report (7 pages) |
| 21 January 2011 | Notice of extension of period of Administration (1 page) |
| 29 January 2010 | Administrator's progress report (7 pages) |
| 29 January 2010 | Administrator's progress report (7 pages) |
| 23 December 2009 | Notice of extension of period of Administration (1 page) |
| 23 December 2009 | Notice of extension of period of Administration (1 page) |
| 11 August 2009 | Administrator's progress report (6 pages) |
| 11 August 2009 | Administrator's progress report (6 pages) |
| 18 June 2009 | Notice of extension of period of Administration (1 page) |
| 18 June 2009 | Notice of extension of period of Administration (1 page) |
| 26 January 2009 | Administrator's progress report (4 pages) |
| 26 January 2009 | Administrator's progress report (4 pages) |
| 6 August 2008 | Statement of administrator's proposal (22 pages) |
| 6 August 2008 | Statement of administrator's proposal (22 pages) |
| 17 July 2008 | Appointment of an administrator (4 pages) |
| 17 July 2008 | Appointment of an administrator (4 pages) |
| 16 July 2008 | Appointment terminated director james mcginley (1 page) |
| 16 July 2008 | Appointment terminated director james mcginley (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 4TH floor 176 bath street glasgow G2 4HG (1 page) |
| 17 June 2008 | Registered office changed on 17/06/2008 from 4TH floor 176 bath street glasgow G2 4HG (1 page) |
| 22 February 2008 | Company name changed oakmine LIMITED\certificate issued on 24/02/08 (2 pages) |
| 22 February 2008 | Company name changed oakmine LIMITED\certificate issued on 24/02/08 (2 pages) |
| 9 January 2008 | Notice of end of Administration (1 page) |
| 9 January 2008 | Notice of end of Administration (1 page) |
| 18 December 2007 | Statement of administrator's proposal (15 pages) |
| 18 December 2007 | Partic of mort/charge * (4 pages) |
| 18 December 2007 | Partic of mort/charge * (4 pages) |
| 18 December 2007 | Statement of administrator's proposal (15 pages) |
| 5 December 2007 | Partic of mort/charge * (5 pages) |
| 5 December 2007 | Partic of mort/charge * (5 pages) |
| 9 November 2007 | Statement of affairs (16 pages) |
| 9 November 2007 | Statement of affairs (16 pages) |
| 18 October 2007 | Appointment of an administrator (3 pages) |
| 18 October 2007 | Appointment of an administrator (3 pages) |
| 15 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 176 bath street glasgow G12 8QZ (1 page) |
| 22 January 2007 | Registered office changed on 22/01/07 from: 176 bath street glasgow G12 8QZ (1 page) |
| 19 January 2007 | New director appointed (1 page) |
| 19 January 2007 | New director appointed (1 page) |
| 7 November 2006 | Partic of mort/charge * (4 pages) |
| 7 November 2006 | Partic of mort/charge * (4 pages) |
| 26 October 2006 | Partic of mort/charge * (5 pages) |
| 26 October 2006 | Partic of mort/charge * (5 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 20 September 2006 | Resolutions
|
| 20 September 2006 | Resolutions
|
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 14 August 2006 | Incorporation (17 pages) |
| 14 August 2006 | Incorporation (17 pages) |