| Company Name | NBT Glasgow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC362667 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Francis Rea |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 30 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 6, Unit 3, Fullwood Ind Est Burnbank Road Hamilton Lanarkshire ML3 9AZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Amanda Miller |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 Hamilton Towers Regents Gate Bothwell Lanarkshire G71 8QU Scotland |
| Director Name | Ross Miller |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 25 September 2009) |
| Role | Accountant |
| Correspondence Address | House 19 2 Main Street Bothwell Lanarkshire G71 7HD Scotland |
| Director Name | Mr Ernest Rea |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2009(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2011) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 6 Byron Court Bothwell Glasgow G71 8TW Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Block 6, Unit 3, Fullwood Ind Est Burnbank Road Hamilton Lanarkshire ML3 9AZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Stephen Mabbott LTD. 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2012 | Company name changed vantage windows and doors LTD.\certificate issued on 27/06/12
|
| 27 June 2012 | Company name changed vantage windows and doors LTD.\certificate issued on 27/06/12
|
| 27 June 2012 | Resolutions
|
| 27 June 2012 | Resolutions
|
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2011 | Appointment of Mr Francis Rea as a director (2 pages) |
| 6 March 2011 | Termination of appointment of Ernest Rea as a director (1 page) |
| 6 March 2011 | Termination of appointment of Ernest Rea as a director (1 page) |
| 6 March 2011 | Appointment of Mr Francis Rea as a director (2 pages) |
| 6 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 6 October 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
| 5 October 2010 | Termination of appointment of Amanda Miller as a director (1 page) |
| 5 October 2010 | Director's details changed for Mr Ernest Rea on 15 July 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Ernest Rea on 15 July 2010 (2 pages) |
| 5 October 2010 | Termination of appointment of Amanda Miller as a director (1 page) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Resolutions
|
| 16 October 2009 | Company name changed household improvements LTD\certificate issued on 16/10/09
|
| 16 October 2009 | Company name changed household improvements LTD\certificate issued on 16/10/09
|
| 4 October 2009 | Resolutions
|
| 4 October 2009 | Resolutions
|
| 29 September 2009 | Director appointed ernest rea (1 page) |
| 29 September 2009 | Appointment terminated director ross miller (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from house 19 2 main street uddingston glasgow lanarkshire G71 7HD (1 page) |
| 29 September 2009 | Director appointed ernest rea (1 page) |
| 29 September 2009 | Appointment terminated director ross miller (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from house 19 2 main street uddingston glasgow lanarkshire G71 7HD (1 page) |
| 16 September 2009 | Director appointed ross miller (1 page) |
| 16 September 2009 | Director appointed ross miller (1 page) |
| 14 September 2009 | Company name changed vantage windows and doors LTD.\certificate issued on 14/09/09 (2 pages) |
| 14 September 2009 | Company name changed vantage windows and doors LTD.\certificate issued on 14/09/09 (2 pages) |
| 7 August 2009 | Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 August 2009 | Ad 27/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 7 August 2009 | Director appointed amanda miller (2 pages) |
| 7 August 2009 | Director appointed amanda miller (2 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 8 hamilton towers regents gate bothwell G71 8QU (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from 8 hamilton towers regents gate bothwell G71 8QU (1 page) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 22 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 22 July 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 15 July 2009 | Incorporation (18 pages) |
| 15 July 2009 | Incorporation (18 pages) |