| Company Name | The Glasgow Stove Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367273 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2009(14 years, 6 months ago) |
| Dissolution Date | 14 July 2016 (7 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Sheena Kathleen Goold |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 August 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Secretary Name | Mrs Sheena Goold |
|---|---|
| Status | Closed |
| Appointed | 05 August 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 14 July 2016) |
| Role | Company Director |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Director Name | Miss Lynda MacDonald |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Secretary Name | Ms Lynda MacDonald |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Director Name | Mr Niall John Goold |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 day (resigned 06 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
| Director Name | Mr Euan Niall Goold |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(2 years, 5 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 30 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Westbourne Gardens Glasgow G12 9PF Scotland |
| Director Name | Mr Euan Niall Goold |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2012(2 years, 5 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 30 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Westbourne Gardens Glasgow G12 9PF Scotland |
| Director Name | Euan Niall Goold |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2012(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 18 June 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Scotland Street Glasgow G5 8LS Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £25,790 |
| Cash | £6,013 |
| Current Liabilities | £182,828 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2016 | Notice of final meeting of creditors (6 pages) |
| 14 April 2016 | Notice of final meeting of creditors (6 pages) |
| 21 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 21 May 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 21 May 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 1 Scotland Street Glasgow G5 8LS Scotland on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 1 Scotland Street Glasgow G5 8LS Scotland on 3 April 2014 (2 pages) |
| 3 April 2014 | Registered office address changed from 1 Scotland Street Glasgow G5 8LS Scotland on 3 April 2014 (2 pages) |
| 2 April 2014 | Notice of winding up order (1 page) |
| 2 April 2014 | Notice of winding up order (1 page) |
| 2 April 2014 | Court order notice of winding up (1 page) |
| 2 April 2014 | Court order notice of winding up (1 page) |
| 3 March 2014 | Appointment of a provisional liquidator (2 pages) |
| 3 March 2014 | Appointment of a provisional liquidator (2 pages) |
| 1 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 18 June 2013 | Termination of appointment of Euan Goold as a director (1 page) |
| 18 June 2013 | Termination of appointment of Euan Goold as a director (1 page) |
| 22 February 2013 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 July 2012 | Appointment of Euan Niall Goold as a director (2 pages) |
| 30 July 2012 | Appointment of Euan Niall Goold as a director (2 pages) |
| 30 April 2012 | Termination of appointment of Euan Goold as a director (1 page) |
| 30 April 2012 | Termination of appointment of Euan Goold as a director (1 page) |
| 18 April 2012 | Appointment of Mr Euan Niall Goold as a director (2 pages) |
| 18 April 2012 | Appointment of Mr Euan Niall Goold as a director (2 pages) |
| 18 April 2012 | Termination of appointment of Euan Goold as a director (1 page) |
| 18 April 2012 | Termination of appointment of Euan Goold as a director (1 page) |
| 17 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 17 April 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page) |
| 10 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (2 pages) |
| 9 January 2012 | Current accounting period extended from 31 October 2011 to 31 March 2012 (2 pages) |
| 25 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 December 2010 | Appointment of a director (2 pages) |
| 21 December 2010 | Appointment of a director (2 pages) |
| 6 August 2010 | Appointment of Mr Niall Goold as a director (2 pages) |
| 6 August 2010 | Termination of appointment of Niall Goold as a director (1 page) |
| 6 August 2010 | Termination of appointment of Niall Goold as a director (1 page) |
| 6 August 2010 | Appointment of Mrs Sheena Goold as a director (2 pages) |
| 6 August 2010 | Appointment of Mr Niall Goold as a director (2 pages) |
| 6 August 2010 | Appointment of Mrs Sheena Goold as a director (2 pages) |
| 5 August 2010 | Termination of appointment of Lynda Macdonald as a director (1 page) |
| 5 August 2010 | Termination of appointment of Lynda Macdonald as a secretary (1 page) |
| 5 August 2010 | Appointment of Mrs Sheena Goold as a secretary (2 pages) |
| 5 August 2010 | Termination of appointment of Lynda Macdonald as a director (1 page) |
| 5 August 2010 | Termination of appointment of Lynda Macdonald as a secretary (1 page) |
| 5 August 2010 | Appointment of Mrs Sheena Goold as a secretary (2 pages) |
| 22 October 2009 | Incorporation
|
| 22 October 2009 | Incorporation
|