Company NameThe Sandwich Factory (GLW) Ltd
Company StatusDissolved
Company NumberSC390511
CategoryPrivate Limited Company
Incorporation Date17 December 2010(13 years, 4 months ago)
Dissolution Date1 August 2014 (9 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1589Manufacture of other food products
SIC 10890Manufacture of other food products n.e.c.

Directors

Director NameMr Malcolm Ross Macaskill
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 6 211 Cambuslang Road
Cambuslang
Glasgow
G72 7TS
Scotland
Secretary NameMoya Mary Macaskill
NationalityBritish
StatusClosed
Appointed21 May 2012(1 year, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 01 August 2014)
RoleCompany Director
Correspondence AddressUnit 6 211 Cambuslang Road
Cambuslang
Glasgow
G72 7TS
Scotland

Contact

Websitekwiksnax.co.uk
Email address[email protected]
Telephone0141 6432111
Telephone regionGlasgow

Location

Registered AddressUnit 6 211 Cambuslang Road
Cambuslang
Glasgow
G72 7TS
Scotland
ConstituencyRutherglen and Hamilton West
WardCambuslang West

Shareholders

50k at £1Malcolm Ross Macaskill
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2014First Gazette notice for compulsory strike-off (1 page)
11 April 2014First Gazette notice for compulsory strike-off (1 page)
8 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013Annual return made up to 17 December 2012 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
(3 pages)
17 September 2013Director's details changed for Mr Malcolm Ross Macaskill on 17 December 2012 (2 pages)
17 September 2013Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2013Secretary's details changed for Moya Mary Macaskill on 17 December 2012 (1 page)
17 September 2013Secretary's details changed for Moya Mary Macaskill on 17 December 2012 (1 page)
17 September 2013Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2013Annual return made up to 17 December 2012 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
(3 pages)
17 September 2013Director's details changed for Mr Malcolm Ross Macaskill on 17 December 2012 (2 pages)
27 June 2012Statement of capital following an allotment of shares on 9 April 2012
  • GBP 50,000
(5 pages)
27 June 2012Statement of capital following an allotment of shares on 9 April 2012
  • GBP 50,000
(5 pages)
27 June 2012Statement of capital following an allotment of shares on 9 April 2012
  • GBP 50,000
(5 pages)
19 June 2012Compulsory strike-off action has been discontinued (1 page)
19 June 2012Compulsory strike-off action has been discontinued (1 page)
18 June 2012Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
18 June 2012Annual return made up to 17 December 2011 with a full list of shareholders (14 pages)
25 May 2012Appointment of Moya Mary Macaskill as a secretary (2 pages)
25 May 2012Registered office address changed from 112 Cornwall St South Glasgow G41 1AA Scotland on 25 May 2012 (1 page)
25 May 2012Appointment of Moya Mary Macaskill as a secretary (2 pages)
25 May 2012Registered office address changed from 112 Cornwall St South Glasgow G41 1AA Scotland on 25 May 2012 (1 page)
13 April 2012First Gazette notice for compulsory strike-off (1 page)
13 April 2012First Gazette notice for compulsory strike-off (1 page)
17 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)