| Company Name | Oneill Interiors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309950 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr William Joseph O'Neill |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 23 October 2018) |
| Role | Proprioter |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Blackcroft Gardens Glasgow Lanarkshire G32 0PT Scotland |
| Secretary Name | Sandra Crockert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2007(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 March 2014) |
| Role | Administrator |
| Correspondence Address | 132 Hamilton Road Glasgow G32 9QR Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 0141 7641591 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Third Floor 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | William O'neill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,621 |
| Current Liabilities | £214,996 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 20 December 2011 | Delivered on: 22 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 23 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2018 | Notice of final meeting of creditors (3 pages) |
| 26 July 2016 | Court order notice of winding up (1 page) |
| 26 July 2016 | Court order notice of winding up (1 page) |
| 22 July 2016 | Registered office address changed from 68 Whirlow Rd Whirlow Road Baillieston Glasgow G69 6QE Scotland to Third Floor 65 Bath Street Glasgow G2 2BX on 22 July 2016 (2 pages) |
| 22 July 2016 | Notice of winding up order (1 page) |
| 22 July 2016 | Notice of winding up order (1 page) |
| 22 July 2016 | Registered office address changed from 68 Whirlow Rd Whirlow Road Baillieston Glasgow G69 6QE Scotland to Third Floor 65 Bath Street Glasgow G2 2BX on 22 July 2016 (2 pages) |
| 16 December 2015 | Registered office address changed from 3a the Stables Blackcroft Gardens Glasgow G32 0PT to 68 Whirlow Rd Whirlow Road Baillieston Glasgow G69 6QE on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 3a the Stables Blackcroft Gardens Glasgow G32 0PT to 68 Whirlow Rd Whirlow Road Baillieston Glasgow G69 6QE on 16 December 2015 (1 page) |
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 March 2015 | Termination of appointment of Sandra Crockert as a secretary on 23 March 2014 (1 page) |
| 23 March 2015 | Termination of appointment of Sandra Crockert as a secretary on 23 March 2014 (1 page) |
| 9 March 2015 | Registered office address changed from 132 Hamilton Rd Mount Vernon Glasgow G32 9QR to 3a the Stables Blackcroft Gardens Glasgow G32 0PT on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 132 Hamilton Rd Mount Vernon Glasgow G32 9QR to 3a the Stables Blackcroft Gardens Glasgow G32 0PT on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 132 Hamilton Rd Mount Vernon Glasgow G32 9QR to 3a the Stables Blackcroft Gardens Glasgow G32 0PT on 9 March 2015 (1 page) |
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 February 2014 | Secretary's details changed for Sandra Crockert on 17 July 2010 (1 page) |
| 3 February 2014 | Secretary's details changed for Sandra Crockert on 17 July 2010 (1 page) |
| 11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 November 2011 | Director's details changed for Mr William Joseph O'neill on 16 November 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Mr William Joseph O'neill on 16 November 2011 (2 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 31 October 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 October 2009 (12 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 October 2009 (12 pages) |
| 3 November 2009 | Secretary's details changed for Sandra Crockert on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for William Joseph O'neill on 3 November 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Sandra Crockert on 3 November 2009 (1 page) |
| 3 November 2009 | Statement of capital following an allotment of shares on 3 November 2009
|
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Secretary's details changed for Sandra Crockert on 3 November 2009 (1 page) |
| 3 November 2009 | Director's details changed for William Joseph O'neill on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for William Joseph O'neill on 3 November 2009 (2 pages) |
| 3 November 2009 | Statement of capital following an allotment of shares on 3 November 2009
|
| 3 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Statement of capital following an allotment of shares on 3 November 2009
|
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 451 sandyhills rd sandyhills glasgow G32 9UB (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 451 sandyhills rd sandyhills glasgow G32 9UB (1 page) |
| 30 January 2007 | Ad 11/10/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 30 January 2007 | Ad 11/10/06--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New director appointed (2 pages) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (13 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (13 pages) |
| 11 October 2006 | Director resigned (1 page) |