O'Neill & Goldie Ltd.

Company Name	O'Neill & Goldie Ltd.
Company Status	Dissolved
Company Number	SC328951
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Dissolution Date	1 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Robert Cavanagh Goldie
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 01 September 2017)
Role	Builder
Country of Residence	Scotland
Correspondence Address	11 Maree Drive Cumbernauld Lanarkshire G67 4LW Scotland

Director Name	Brendan O'Neill
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 01 September 2017)
Role	Builder
Country of Residence	Scotland
Correspondence Address	9 Mournian Way Hamilton Lanarkshire ML3 6RS Scotland

Secretary Name	Brendan O'Neill
Nationality	British
Status	Closed
Appointed	15 January 2008(5 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (closed 01 September 2017)
Role	Builder
Country of Residence	Scotland
Correspondence Address	9 Mournian Way Hamilton Lanarkshire ML3 6RS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£10,400
Cash	£45
Current Liabilities	£30,381

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Final Gazette dissolved following liquidation (1 page)
1 June 2017	Notice of final meeting of creditors (7 pages)
1 June 2017	Notice of final meeting of creditors (7 pages)
27 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on 27 October 2015 (2 pages)
31 December 2014	Registered office address changed from 121 Moffat Street Glasgow G5 0ND to C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 31 December 2014 (2 pages)
31 December 2014	Registered office address changed from 121 Moffat Street Glasgow G5 0ND to C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ on 31 December 2014 (2 pages)
27 November 2014	Court order notice of winding up (1 page)
27 November 2014	Notice of winding up order (1 page)
27 November 2014	Court order notice of winding up (1 page)
27 November 2014	Notice of winding up order (1 page)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
13 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (5 pages)
25 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 12 May 2012 (1 page)
24 August 2011	Director's details changed for Brendan O'neill on 9 August 2010 (2 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Brendan O'neill on 9 August 2010 (2 pages)
24 August 2011	Director's details changed for Robert Cavanagh Goldie on 9 August 2010 (2 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Brendan O'neill on 9 August 2010 (2 pages)
24 August 2011	Director's details changed for Robert Cavanagh Goldie on 9 August 2010 (2 pages)
24 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Director's details changed for Robert Cavanagh Goldie on 9 August 2010 (2 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 October 2010	Annual return made up to 8 August 2010 (4 pages)
4 October 2010	Annual return made up to 8 August 2010 (4 pages)
4 October 2010	Annual return made up to 8 August 2010 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
10 August 2009	Return made up to 08/08/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 November 2008	Return made up to 08/08/08; full list of members (4 pages)
18 November 2008	Return made up to 08/08/08; full list of members (4 pages)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New secretary appointed;new director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Secretary resigned (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
8 August 2007	Incorporation (17 pages)
8 August 2007	Incorporation (17 pages)

O'Neill & Goldie Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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