Company NameGibson & Goold Glasgow Ltd
Company StatusDissolved
Company NumberSC380336
CategoryPrivate Limited Company
Incorporation Date15 June 2010(12 years, 5 months ago)
Dissolution Date6 March 2015 (7 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Euan Niall Goold
Date of BirthNovember 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Westbourne Gardens
Glasgow
G12 9PF
Scotland
Secretary NameMr Euan Niall Goold
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address28 Westbourne Gardens
Glasgow
G12 9PF
Scotland
Director NameMiss Lynda MacDonald
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMews Cottage Lancaster Terrace Lane
Glasgow
G12 0UN
Scotland
Director NameMr Niall John Goold
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 20 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Scotland Street
Glasgow
G5 8LS
Scotland

Location

Registered Address1 Scotland Street
Glasgow
G5 8LS
Scotland
ConstituencyGlasgow Central
WardGovan

Shareholders

100 at £1Euan Niall Goold
50.00%
Ordinary A
100 at £1Niall Goold
50.00%
Ordinary A

Accounts

Latest Accounts30 June 2013 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

6 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014First Gazette notice for compulsory strike-off (1 page)
14 November 2014First Gazette notice for compulsory strike-off (1 page)
23 August 2014Compulsory strike-off action has been discontinued (1 page)
23 August 2014Compulsory strike-off action has been discontinued (1 page)
21 August 2014Accounts made up to 30 June 2013 (2 pages)
21 August 2014Accounts made up to 30 June 2013 (2 pages)
19 August 2014Termination of appointment of a secretary (2 pages)
19 August 2014Termination of appointment of a secretary (2 pages)
27 June 2014First Gazette notice for compulsory strike-off (1 page)
27 June 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014Termination of appointment of Niall John Goold as a director on 20 February 2014 (4 pages)
25 February 2014Termination of appointment of Niall John Goold as a director on 20 February 2014 (4 pages)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
4 December 2013Compulsory strike-off action has been discontinued (1 page)
3 December 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
(5 pages)
3 December 2013Annual return made up to 15 June 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200
(5 pages)
11 October 2013First Gazette notice for compulsory strike-off (1 page)
11 October 2013First Gazette notice for compulsory strike-off (1 page)
30 March 2013Accounts made up to 30 June 2012 (2 pages)
30 March 2013Accounts made up to 30 June 2012 (2 pages)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
30 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 March 2012Accounts made up to 30 June 2011 (2 pages)
13 March 2012Accounts made up to 30 June 2011 (2 pages)
2 November 2011Compulsory strike-off action has been discontinued (1 page)
2 November 2011Compulsory strike-off action has been discontinued (1 page)
1 November 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 October 2011First Gazette notice for compulsory strike-off (1 page)
21 October 2011First Gazette notice for compulsory strike-off (1 page)
6 August 2010Appointment of Mr Niall Goold as a director (2 pages)
6 August 2010Termination of appointment of Lynda Macdonald as a director (1 page)
6 August 2010Appointment of Mr Niall Goold as a director (2 pages)
6 August 2010Termination of appointment of Lynda Macdonald as a director (1 page)
15 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)