| Company Name | D & D Glazing (Glasgow) Limited |
|---|---|
| Directors | David McDowall and Helen Hammond McDowall |
| Company Status | Liquidation |
| Company Number | SC310535 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2006(17 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | David McDowall |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Glazier |
| Country of Residence | Scotland |
| Correspondence Address | 33 Lomond Court Condorrat Cumbernauld G67 4JQ Scotland |
| Director Name | Helen Hammond McDowall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 33 Lomond Court Condorrat Cumbernauld G67 4JQ Scotland |
| Secretary Name | David McDowall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2006(2 months, 1 week after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Lomond Court Condorrat Cumbernauld G67 4JQ Scotland |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2006(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Office 20 Stirling Business Centre Wellgreen Place Stirling FK8 2DZ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £80,596 |
| Cash | £1,478 |
| Current Liabilities | £459,297 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 31 October 2016 (overdue) |
|---|
Filing History
| 27 August 2013 | Registered office address changed from C/O Hutchison & C0. B5 Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF on 27 August 2013 (2 pages) |
|---|---|
| 27 August 2013 | Notice of winding up order (1 page) |
| 27 August 2013 | Court order notice of winding up (1 page) |
| 30 July 2013 | Appointment of a provisional liquidator (1 page) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2013 | Annual return made up to 17 October 2012 with a full list of shareholders Statement of capital on 2013-02-13
|
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 March 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 1 February 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 February 2010 | Director's details changed for Helen Hammond Mcdowall on 1 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for David Mcdowall on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for David Mcdowall on 1 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Helen Hammond Mcdowall on 1 February 2010 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 October 2008 (10 pages) |
| 5 December 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 17/10/07; full list of members (7 pages) |
| 29 December 2006 | New director appointed (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | New director appointed (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: c/o hutchison & co. B5 whitecrook business centre 78 whitecrook street clydebank G81 1QF (1 page) |
| 29 December 2006 | Director resigned (1 page) |
| 29 December 2006 | New secretary appointed (1 page) |
| 17 October 2006 | Incorporation (11 pages) |