| Company Name | Glasgow Shopmobility |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374213 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 15 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Malcolm Maclean Graham |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | 231 George Street Milngavie Glasgow G1 1RX Scotland |
| Director Name | Michael Joseph Igoe |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Unemployed |
| Country of Residence | Scotland |
| Correspondence Address | 231 George Street Milngavie Glasgow G1 1RX Scotland |
| Director Name | Susan Nicol |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | 231 George Street Milngavie Glasgow G1 1RX Scotland |
| Director Name | Mr Stuart Leslie Patrick |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 231 George Street Milngavie Glasgow G1 1RX Scotland |
| Secretary Name | Maureen McAllister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2010(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months (closed 15 May 2015) |
| Role | Company Director |
| Correspondence Address | 231 George Street Milngavie Glasgow G1 1RX Scotland |
| Director Name | Mr Gordon Matheson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Councillor |
| Country of Residence | Scotland |
| Correspondence Address | Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF Scotland |
| Director Name | Mr Hamish Ainslie Millar |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Shopping Centre Manager |
| Country of Residence | Scotland |
| Correspondence Address | Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF Scotland |
| Secretary Name | Catriona Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 October 2010) |
| Role | Company Director |
| Correspondence Address | Shopmobility Unit Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF Scotland |
Location
| Registered Address | 231 George Street Milngavie Glasgow G1 1RX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,809 |
| Cash | £1,862 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2014 | Application to strike the company off the register (4 pages) |
| 31 December 2014 | Application to strike the company off the register (4 pages) |
| 27 May 2014 | Registered office address changed from C/O Management Suite St Enoch Centre St. Enoch Square Glasgow G1 4BW Scotland on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
| 27 May 2014 | Registered office address changed from C/O Management Suite St Enoch Centre St. Enoch Square Glasgow G1 4BW Scotland on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
| 27 May 2014 | Annual return made up to 5 March 2014 no member list (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 29 April 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 29 April 2013 | Annual return made up to 5 March 2013 no member list (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 April 2012 | Secretary's details changed for Maureen Mcallister on 1 December 2011 (1 page) |
| 27 April 2012 | Secretary's details changed for Maureen Mcallister on 1 December 2011 (1 page) |
| 27 April 2012 | Annual return made up to 5 March 2012 no member list (3 pages) |
| 27 April 2012 | Annual return made up to 5 March 2012 no member list (3 pages) |
| 27 April 2012 | Registered office address changed from Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF on 27 April 2012 (1 page) |
| 27 April 2012 | Secretary's details changed for Maureen Mcallister on 1 December 2011 (1 page) |
| 27 April 2012 | Annual return made up to 5 March 2012 no member list (3 pages) |
| 27 April 2012 | Registered office address changed from Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF on 27 April 2012 (1 page) |
| 31 July 2011 | Termination of appointment of Hamish Millar as a director (1 page) |
| 31 July 2011 | Termination of appointment of Hamish Millar as a director (1 page) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 April 2011 | Termination of appointment of Catriona Hunter as a secretary (1 page) |
| 7 April 2011 | Annual return made up to 5 March 2011 no member list (4 pages) |
| 7 April 2011 | Annual return made up to 5 March 2011 no member list (4 pages) |
| 7 April 2011 | Termination of appointment of Catriona Hunter as a secretary (1 page) |
| 7 April 2011 | Annual return made up to 5 March 2011 no member list (4 pages) |
| 9 March 2011 | Appointment of Maureen Mcallister as a secretary (3 pages) |
| 9 March 2011 | Termination of appointment of Gordon Matheson as a director (2 pages) |
| 9 March 2011 | Appointment of Maureen Mcallister as a secretary (3 pages) |
| 9 March 2011 | Termination of appointment of Gordon Matheson as a director (2 pages) |
| 25 May 2010 | Appointment of Catriona Hunter as a secretary (3 pages) |
| 25 May 2010 | Appointment of Catriona Hunter as a secretary (3 pages) |
| 5 March 2010 | Incorporation (34 pages) |
| 5 March 2010 | Incorporation (34 pages) |