| Company Name | Glenmuir Residential Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC379699 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2010(13 years, 11 months ago) |
| Dissolution Date | 26 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Steven McDonnell Denham |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | Scotland |
| Correspondence Address | 11 Cairnfore Avenue Troon Ayrshire KA10 7JL Scotland |
| Director Name | Mr Christopher David Benn |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher David Benn 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Mcdonnell Denham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,819 |
| Cash | £1,878 |
| Current Liabilities | £3,197 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2014 | Application to strike the company off the register (4 pages) |
| 21 May 2014 | Application to strike the company off the register (4 pages) |
| 2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 2 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 22 June 2012 | Appointment of Mr Christopher David Benn as a director (2 pages) |
| 22 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 22 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 22 June 2012 | Appointment of Mr Christopher David Benn as a director (2 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 December 2011 | Registered office address changed from 152a High Street Irvine KA12 8AN United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from 152a High Street Irvine KA12 8AN United Kingdom on 21 December 2011 (1 page) |
| 18 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
| 17 June 2010 | Appointment of Mr Steven Mcdonnell Denham as a director (2 pages) |
| 17 June 2010 | Appointment of Mr Steven Mcdonnell Denham as a director (2 pages) |
| 16 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 June 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 16 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 4 June 2010 | Incorporation (22 pages) |
| 4 June 2010 | Incorporation (22 pages) |