| Company Name | G 361 Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396577 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years ago) |
| Dissolution Date | 31 July 2015 (8 years, 8 months ago) |
| Previous Name | Notrom Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Kenneth George McGregor |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2014(3 years, 6 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 31 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Crathie Drive Ardrossan Ayrshire KA22 8HQ Scotland |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Innes David Howitt Frazer |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2013) |
| Role | Retail Manager |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr Duncan George McGregor |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2011(6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 July 2013) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
| Director Name | Mr David Howitt Frazer |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 October 2014) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Location
| Registered Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Duncan Mcgregor 50.00% Ordinary |
|---|---|
| 1 at £1 | Innes Frazer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,961 |
| Cash | £1,616 |
| Current Liabilities | £66,102 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2014 | Termination of appointment of David Howitt Frazer as a director on 21 October 2014 (1 page) |
| 21 October 2014 | Appointment of Mr Kenneth George Mcgregor as a director on 21 October 2014 (2 pages) |
| 21 October 2014 | Appointment of Mr Kenneth George Mcgregor as a director on 21 October 2014 (2 pages) |
| 21 October 2014 | Termination of appointment of David Howitt Frazer as a director on 21 October 2014 (1 page) |
| 8 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 2 April 2014 | Resolutions
|
| 2 April 2014 | Company name changed notrom LIMITED\certificate issued on 02/04/14
|
| 2 April 2014 | Company name changed notrom LIMITED\certificate issued on 02/04/14
|
| 2 April 2014 | Resolutions
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Termination of appointment of Innes Frazer as a director (1 page) |
| 14 August 2013 | Termination of appointment of Duncan Mcgregor as a director (1 page) |
| 14 August 2013 | Appointment of Mr David Howitt Frazer as a director (2 pages) |
| 14 August 2013 | Termination of appointment of Innes Frazer as a director (1 page) |
| 14 August 2013 | Appointment of Mr David Howitt Frazer as a director (2 pages) |
| 14 August 2013 | Termination of appointment of Duncan Mcgregor as a director (1 page) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2012 | Director's details changed for Mr Duncan George Mcgregor on 4 April 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Director's details changed for Mr Duncan George Mcgregor on 4 April 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 4 April 2012 | Director's details changed for Mr Duncan George Mcgregor on 4 April 2012 (2 pages) |
| 24 October 2011 | Registered office address changed from St Vincent Street Glasgow G2 5JF United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from St Vincent Street Glasgow G2 5JF United Kingdom on 24 October 2011 (1 page) |
| 4 April 2011 | Appointment of Mr Duncan George Mcgregor as a director (2 pages) |
| 4 April 2011 | Appointment of Mr Duncan George Mcgregor as a director (2 pages) |
| 4 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 4 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 4 April 2011 | Appointment of Mr Innes David Howitt Frazer as a director (2 pages) |
| 4 April 2011 | Statement of capital following an allotment of shares on 4 April 2011
|
| 4 April 2011 | Appointment of Mr Innes David Howitt Frazer as a director (2 pages) |
| 29 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 29 March 2011 | Incorporation (20 pages) |
| 29 March 2011 | Incorporation (20 pages) |
| 29 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |