| Company Name | Glenarran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396104 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2011(13 years, 1 month ago) |
| Dissolution Date | 19 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gerald McGhee |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2013(2 years, 8 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 September 2014) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 34 West George Street Glasgow G2 1DG Scotland |
| Director Name | Mr David Samuel Grant Davidson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Baron Cliff South Ailey Road Cove Helensburgh Dunbartonshire G84 0PL Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr Gerald McGhee |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 Arkleston Road Paisley Renfrewshire PA1 3TF Scotland |
| Director Name | Martin Stuart McGhee |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 December 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 34 West George Street Glasgow G2 1DG Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 34 West George Street Glasgow G2 1DG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Gerald Mcghee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Application to strike the company off the register (4 pages) |
| 20 May 2014 | Application to strike the company off the register (4 pages) |
| 11 April 2014 | Termination of appointment of Martin Mcghee as a director (1 page) |
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Appointment of Mr Gerald Mcghee as a director (2 pages) |
| 11 April 2014 | Termination of appointment of Martin Mcghee as a director (1 page) |
| 11 April 2014 | Appointment of Mr Gerald Mcghee as a director (2 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 15 November 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 13 September 2012 | Termination of appointment of Gerald Mcghee as a director (1 page) |
| 13 September 2012 | Termination of appointment of Gerald Mcghee as a director (1 page) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 September 2012 | Appointment of Martin Stuart Mcghee as a director (2 pages) |
| 3 September 2012 | Appointment of Martin Stuart Mcghee as a director (2 pages) |
| 25 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 19 April 2012 | Registered office address changed from 51 Bell Street Merchant City Glasgow G1 1NX Scotland on 19 April 2012 (2 pages) |
| 19 April 2012 | Registered office address changed from 51 Bell Street Merchant City Glasgow G1 1NX Scotland on 19 April 2012 (2 pages) |
| 14 October 2011 | Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3BX on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from Centrum Offices 38 Queen Street Glasgow G1 3BX on 14 October 2011 (1 page) |
| 6 June 2011 | Termination of appointment of David Davidson as a director (1 page) |
| 6 June 2011 | Termination of appointment of David Davidson as a director (1 page) |
| 27 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 April 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 27 April 2011 (2 pages) |
| 27 April 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 April 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 27 April 2011 | Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 27 April 2011 (2 pages) |
| 18 April 2011 | Appointment of Mr Gerald Mcphee as a director (2 pages) |
| 18 April 2011 | Appointment of Mr David Davidson as a director (2 pages) |
| 18 April 2011 | Director's details changed for Mr Gerald Mcphee on 23 March 2011 (2 pages) |
| 18 April 2011 | Appointment of Mr Gerald Mcphee as a director (2 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 18 April 2011 | Appointment of Mr David Davidson as a director (2 pages) |
| 18 April 2011 | Statement of capital following an allotment of shares on 23 March 2011
|
| 18 April 2011 | Director's details changed for Mr Gerald Mcphee on 23 March 2011 (2 pages) |
| 23 March 2011 | Incorporation (23 pages) |
| 23 March 2011 | Incorporation (23 pages) |