| Company Name | G44 Off Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC372266 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2010(14 years, 2 months ago) |
| Dissolution Date | 23 February 2016 (8 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Mr James Sinclair Rodden McMinn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Lanarkshire ML1 4YF Scotland |
| Secretary Name | Suzanne McMinn |
|---|---|
| Status | Closed |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Fetlar Drive Simshill Glasgow G44 5BJ Scotland |
| Director Name | Mr David Charles McDowell |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Fetlar Drive Simshill Glasgow G44 5BJ Scotland |
Location
| Registered Address | Comac House 2 Coddington Crescent Holytown Lanarkshire ML1 4YF Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Mcminn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,700 |
| Cash | £930 |
| Current Liabilities | £46,787 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 26 November 2015 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 May 2015 | Registered office address changed from 38 Fetlar Drive Simshill Glasgow G44 5BJ to Comac House 2 Coddington Crescent Holytown Lanarkshire ML1 4YF on 30 May 2015 (2 pages) |
| 30 May 2015 | Registered office address changed from 38 Fetlar Drive Simshill Glasgow G44 5BJ to Comac House 2 Coddington Crescent Holytown Lanarkshire ML1 4YF on 30 May 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders
|
| 2 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders
|
| 2 April 2013 | Annual return made up to 3 February 2013 with a full list of shareholders
|
| 18 December 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 18 December 2012 | Statement of capital following an allotment of shares on 1 March 2012
|
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Termination of appointment of David Mcdowell as a director (1 page) |
| 11 January 2012 | Termination of appointment of David Mcdowell as a director (1 page) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 16 September 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 16 September 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2010 | Incorporation
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| 3 February 2010 | Incorporation
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