Company NameThe George (Largs) Limited
Company StatusDissolved
Company NumberSC336424
CategoryPrivate Limited Company
Incorporation Date21 January 2008(16 years, 2 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameAlyson Armstrong
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2008(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Director NameRobert Armstrong
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2008(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Secretary NameAlyson Armstrong
NationalityBritish
StatusClosed
Appointed21 January 2008(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed21 January 2008(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed21 January 2008(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address133 Finnieston Street
Glasgow
G3 8HB
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Alyson Armstrong
50.00%
Ordinary
50 at £1Robert Armstrong
50.00%
Ordinary

Financials

Year2014
Net Worth-£192,046
Cash£145,325
Current Liabilities£349,550

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
22 March 2017Application to strike the company off the register (3 pages)
22 March 2017Application to strike the company off the register (3 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
28 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
17 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
17 November 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
27 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
27 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
10 April 2014Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW on 10 April 2014 (1 page)
28 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
28 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
(4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 January 2013Secretary's details changed for Alyson Armstrong on 22 January 2012 (1 page)
31 January 2013Director's details changed for Robert Armstrong on 22 January 2012 (2 pages)
31 January 2013Director's details changed for Robert Armstrong on 22 January 2012 (2 pages)
31 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
31 January 2013Secretary's details changed for Alyson Armstrong on 22 January 2012 (1 page)
31 January 2013Director's details changed for Alyson Armstrong on 22 January 2012 (2 pages)
31 January 2013Director's details changed for Alyson Armstrong on 22 January 2012 (2 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010Director's details changed for Alyson Armstrong on 21 January 2010 (2 pages)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
27 January 2010Director's details changed for Alyson Armstrong on 21 January 2010 (2 pages)
27 January 2010Director's details changed for Robert Armstrong on 21 January 2010 (2 pages)
27 January 2010Director's details changed for Robert Armstrong on 21 January 2010 (2 pages)
27 January 2010Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 March 2009Return made up to 21/01/09; full list of members (4 pages)
10 March 2009Return made up to 21/01/09; full list of members (4 pages)
4 February 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
4 February 2009Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
2 April 2008Director and secretary's change of particulars / alison armstrong / 21/01/2008 (1 page)
2 April 2008Director and secretary's change of particulars / alison armstrong / 21/01/2008 (1 page)
10 March 2008Director and secretary appointed alison armstrong (2 pages)
10 March 2008Director appointed robert armstrong (2 pages)
10 March 2008Director appointed robert armstrong (2 pages)
10 March 2008Director and secretary appointed alison armstrong (2 pages)
23 January 2008Secretary resigned (1 page)
23 January 2008Secretary resigned (1 page)
23 January 2008Director resigned (1 page)
23 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
23 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
23 January 2008Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 2008Ad 21/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 2008Director resigned (1 page)
21 January 2008Incorporation (17 pages)
21 January 2008Incorporation (17 pages)