| Company Name | Garrett Lee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC312846 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2006(17 years, 5 months ago) |
| Dissolution Date | 24 March 2016 (8 years, 1 month ago) |
Directors
| Director Name | Mr Garry Angus Macleod |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(4 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 March 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Picketlaw Farm Road Carmunnock Glasgow G76 9EJ Scotland |
| Secretary Name | Maire Lucille Whitehead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2006(4 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 November 2011) |
| Role | Sales Manager |
| Correspondence Address | 10 Lomondside Avenue Glasgow Lanarkshire G76 7UL Scotland |
| Director Name | Marie Lucille Whitehead |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2007(6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 November 2011) |
| Role | Company Director |
| Correspondence Address | 10 Lomondside Avenue Glasgow Lanarkshire G76 7UL Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 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 | 01 December 2006(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2008(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 14 March 2009) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Location
| Registered Address | Room D07b Liberator House Glasgow Prestwick Airport Prestwick Ayrshire KA9 2PT Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2015 | Order of court for early dissolution (1 page) |
| 5 July 2013 | Notice of winding up order (1 page) |
| 5 July 2013 | Court order notice of winding up (1 page) |
| 28 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Termination of appointment of Marie Whitehead as a director (2 pages) |
| 28 December 2011 | Termination of appointment of Maire Whitehead as a secretary (2 pages) |
| 21 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2009 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 19 March 2008 | Director's change of particulars / garry macleod / 14/08/2007 (1 page) |
| 17 March 2008 | Registered office changed on 17/03/2008 from unit 2 block 6 port glasgow industrial estate port glasgow PA14 5XH (1 page) |
| 14 March 2008 | Secretary appointed duport secretary LIMITED (1 page) |
| 18 September 2007 | Partic of mort/charge * (3 pages) |
| 8 June 2007 | Partic of mort/charge * (3 pages) |
| 6 June 2007 | New director appointed (2 pages) |
| 25 May 2007 | Registered office changed on 25/05/07 from: troon yacht haven harbour road troon KA10 6DE (1 page) |
| 12 January 2007 | Ad 05/12/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 December 2006 | New secretary appointed (2 pages) |
| 15 December 2006 | New director appointed (2 pages) |
| 1 December 2006 | Incorporation (13 pages) |
| 1 December 2006 | Director resigned (1 page) |
| 1 December 2006 | Secretary resigned (1 page) |