| Company Name | G And D Garments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC384776 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2010(13 years, 7 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
| Previous Name | Warnersol No.108 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Robert Carey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 February 2017) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Steven Allan Fyfe |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 February 2017) |
| Role | Garment Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
| Director Name | Mr William George Gibson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
| Director Name | Mr Kenneth James Forster |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 10 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 - 96 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland |
| Secretary Name | Warners (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 17 December 2010) |
| Correspondence Address | 26 George Square Edinburgh Midlothian EH8 9LD Scotland |
Location
| Registered Address | 7th Floor 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 850 at £1 | Steven Allan Fyfe 85.00% Ordinary |
|---|---|
| 150 at £1 | Mr Robert Carey 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£108,333 |
| Cash | £310 |
| Current Liabilities | £430,172 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 November 2016 | Order of court for early dissolution (1 page) |
| 7 November 2016 | Order of court for early dissolution (1 page) |
| 12 January 2016 | Registered office address changed from 90 - 96 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 12 January 2016 (2 pages) |
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Resolutions
|
| 12 January 2016 | Registered office address changed from 90 - 96 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ to 7th Floor, 90 st. Vincent Street Glasgow G2 5UB on 12 January 2016 (2 pages) |
| 28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 22 February 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 22 February 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 April 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 19 April 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 15 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 October 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 October 2011 | Statement of capital following an allotment of shares on 20 August 2011
|
| 12 October 2011 | Statement of capital following an allotment of shares on 20 August 2011
|
| 12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Termination of appointment of Kenneth Forster as a director (1 page) |
| 5 October 2011 | Termination of appointment of Kenneth Forster as a director (1 page) |
| 20 December 2010 | Appointment of Steven Allan Fyfe as a director (2 pages) |
| 20 December 2010 | Appointment of Steven Allan Fyfe as a director (2 pages) |
| 17 December 2010 | Termination of appointment of William Gibson as a director (1 page) |
| 17 December 2010 | Appointment of Kenneth James Forster as a director (2 pages) |
| 17 December 2010 | Appointment of Robert Carey as a director (2 pages) |
| 17 December 2010 | Termination of appointment of William Gibson as a director (1 page) |
| 17 December 2010 | Termination of appointment of Warners (Secretaries) Limited as a secretary (1 page) |
| 17 December 2010 | Termination of appointment of Warners (Secretaries) Limited as a secretary (1 page) |
| 17 December 2010 | Appointment of Robert Carey as a director (2 pages) |
| 17 December 2010 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 17 December 2010 (1 page) |
| 17 December 2010 | Appointment of Kenneth James Forster as a director (2 pages) |
| 17 December 2010 | Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 17 December 2010 (1 page) |
| 25 November 2010 | Appointment of Warners (Secretaries) Limited as a secretary (2 pages) |
| 25 November 2010 | Appointment of Warners (Secretaries) Limited as a secretary (2 pages) |
| 15 September 2010 | Company name changed warnersol no.108 LIMITED\certificate issued on 15/09/10
|
| 15 September 2010 | Company name changed warnersol no.108 LIMITED\certificate issued on 15/09/10
|
| 15 September 2010 | Resolutions
|
| 15 September 2010 | Resolutions
|
| 3 September 2010 | Incorporation
|
| 3 September 2010 | Incorporation
|