| Company Name | Gordon Glass Ck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC375117 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gordon Glass |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Clubmasters Cottage Baljaffray Road Bearsden Glasgow G61 4QQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Website | www.gordanglass.com |
|---|
Location
| Registered Address | 36 South Harbour Street Ayr KA7 1JT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Shareholders
| 1 at £1 | Gordon Glass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £999 |
| Current Liabilities | £6,337 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 18 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 July 2014 | Director's details changed for Gordon Glass on 8 July 2014 (2 pages) |
| 8 July 2014 | Director's details changed for Gordon Glass on 8 July 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 1 April 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 1 April 2014 (1 page) |
| 16 December 2013 | Director's details changed for Gordon Glass on 16 December 2013 (2 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 April 2013 | Director's details changed for Gordon Glass on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Gordon Glass on 9 April 2013 (2 pages) |
| 22 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 July 2012 | Director's details changed for Gordon Glass on 6 July 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Gordon Glass on 6 July 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 20 March 2012 (1 page) |
| 2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 6 May 2010 | Appointment of Gordon Glass as a director (3 pages) |
| 22 March 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 22 March 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 22 March 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 22 March 2010 (1 page) |
| 22 March 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 18 March 2010 | Incorporation (29 pages) |