| Company Name | Whinhill (Glenbrae) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351123 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2008(15 years, 5 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ian McDonald |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 51 Carlibar Road Barrhead Glasgow G78 1AD Scotland |
| Director Name | Mr James O'Donnell |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2008(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Calderside Farm Calderside Road Auchentibber Lanarkshire G72 0TN Scotland |
| Director Name | Mrs Elizabeth Jackson O'Donnell |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2012(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2015) |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | 95 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mrs Agnes Munro McDonald |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2012(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 2015) |
| Role | Partnership Director |
| Country of Residence | Scotland |
| Correspondence Address | 95 West Regent Street Glasgow G2 2BA Scotland |
Location
| Registered Address | 95 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Agnes Munro McDonald 50.00% Ordinary |
|---|---|
| 500 at £1 | Elizabeth Jackson O'donnell 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2015 | Termination of appointment of Elizabeth Jackson O'donnell as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Elizabeth Jackson O'donnell as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Agnes Munro Mcdonald as a director on 1 October 2015 (1 page) |
| 22 October 2015 | Termination of appointment of Agnes Munro Mcdonald as a director on 1 October 2015 (1 page) |
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 12 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 16 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 22 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 7 February 2013 | Registered office address changed from Calderside Farm Calderside Road High Blantyre G72 0TN on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from Calderside Farm Calderside Road High Blantyre G72 0TN on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from Calderside Farm Calderside Road High Blantyre G72 0TN on 7 February 2013 (1 page) |
| 8 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 8 May 2012 | Appointment of Mrs Elizabeth Jackson O'donnell as a director (2 pages) |
| 8 May 2012 | Appointment of Mrs Elizabeth Jackson O'donnell as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Ian Mcdonald as a director (1 page) |
| 8 May 2012 | Termination of appointment of James O'donnell as a director (1 page) |
| 8 May 2012 | Appointment of Mrs Agnes Munro Mcdonald as a director (2 pages) |
| 8 May 2012 | Termination of appointment of Ian Mcdonald as a director (1 page) |
| 8 May 2012 | Appointment of Mrs Agnes Munro Mcdonald as a director (2 pages) |
| 8 May 2012 | Termination of appointment of James O'donnell as a director (1 page) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 22 November 2010 | Director's details changed for Mr James O'donnell on 1 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mr James O'donnell on 1 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Mr James O'donnell on 1 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Mr Ian Mcdonald on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr Ian Mcdonald on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr Ian Mcdonald on 7 January 2010 (2 pages) |
| 11 November 2008 | Incorporation (18 pages) |
| 11 November 2008 | Incorporation (18 pages) |