Glenboig Takeaway Limited

Company Name	Glenboig Takeaway Limited
Company Status	Dissolved
Company Number	SC346652
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 8 months ago)
Dissolution Date	10 April 2015 (9 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Michael McKenna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Scottish
Status	Closed
Appointed	21 February 2012(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 April 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	45a Main Street Glenboig North Lanarkshire ML5 2QT Scotland

Secretary Name	Mr Michael McKenna
Status	Closed
Appointed	25 February 2012(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 April 2015)
Role	Company Director
Correspondence Address	45 A Main Street Glenboig Coatbridge Lanarkshire ML5 2QT Scotland

Director Name	Mrs Sadie Harty
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	51 Glenacre Drive Petersburn Lanarkshire ML6 8BS Scotland

Secretary Name	Mrs Elizabeth Aitchison
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Manager
Correspondence Address	94 Monklands Street Gartlea Airdrie ML6 9NH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	45 A Main Street Glenboig Coatbridge Lanarkshire ML5 2QT Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Coatbridge North and Glenboig

Shareholders

50 at £1	Michael Mckenna 50.00% Ordinary
50 at £1	Sadie Harty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,244
Cash	£580
Current Liabilities	£13,204

Accounts

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

Filing History

10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	First Gazette notice for voluntary strike-off (1 page)
1 December 2014	Application to strike the company off the register (3 pages)
1 December 2014	Application to strike the company off the register (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
7 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 100 (3 pages)
19 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 July 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Appointment of Mr Michael Mckenna as a secretary on 25 February 2012 (1 page)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Appointment of Mr Michael Mckenna as a secretary on 25 February 2012 (1 page)
17 September 2012	Termination of appointment of Elizabeth Aitchison as a secretary on 25 February 2012 (1 page)
17 September 2012	Termination of appointment of Elizabeth Aitchison as a secretary on 25 February 2012 (1 page)
29 February 2012	Appointment of Michael Mckenna as a director on 21 February 2012 (3 pages)
29 February 2012	Termination of appointment of Sadie Harty as a director on 21 February 2012 (2 pages)
29 February 2012	Appointment of Michael Mckenna as a director on 21 February 2012 (3 pages)
29 February 2012	Termination of appointment of Sadie Harty as a director on 21 February 2012 (2 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
20 September 2011	Director's details changed for Sadie Harty on 6 August 2011 (2 pages)
20 September 2011	Secretary's details changed for Elizabeth Aitchison on 6 August 2011 (1 page)
20 September 2011	Secretary's details changed for Elizabeth Aitchison on 6 August 2011 (1 page)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Sadie Harty on 6 August 2011 (2 pages)
20 September 2011	Director's details changed for Sadie Harty on 6 August 2011 (2 pages)
20 September 2011	Secretary's details changed for Elizabeth Aitchison on 6 August 2011 (1 page)
20 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Registered office address changed from Suite 2/2 Dalziel Building Scott Street Motherwell ML1 1PN on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Suite 2/2 Dalziel Building Scott Street Motherwell ML1 1PN on 20 September 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
3 November 2010	Annual return made up to 6 August 2010 with a full list of shareholders (15 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 December 2009	Annual return made up to 6 August 2009 with a full list of shareholders (10 pages)
16 December 2009	Annual return made up to 6 August 2009 with a full list of shareholders (10 pages)
16 December 2009	Annual return made up to 6 August 2009 with a full list of shareholders (10 pages)
15 August 2008	Secretary appointed elizabeth aitchison (2 pages)
15 August 2008	Secretary appointed elizabeth aitchison (2 pages)
15 August 2008	Director appointed sadie harty (2 pages)
15 August 2008	Director appointed sadie harty (2 pages)
12 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
12 August 2008	Appointment terminated secretary brian reid LTD. (1 page)
12 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 August 2008	Appointment terminated director stephen mabbott LTD. (1 page)
12 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (13 pages)
6 August 2008	Incorporation (18 pages)
6 August 2008	Incorporation (18 pages)

Glenboig Takeaway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland