| Company Name | Tribeca Glasgow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401343 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Duncan Macpherson Dalby |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Lampson Road Killearn Glasgow G63 9PD Scotland |
| Director Name | Mr Ian Richard Grant |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 13a Auchentibber Road Blantyre Lanarkshire G72 0TP Scotland |
| Secretary Name | Donald MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hbj Gateley 107 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Andrew Graham Borthwick |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2013(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hbj Gateley 107 West Regent Street Glasgow G2 2BA Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Hbj Gateley 107 West Regent Street Glasgow G2 2BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 40 at £1 | Ann Borthwick 40.00% Ordinary |
|---|---|
| 30 at £1 | John Dalby 30.00% Ordinary |
| 20 at £1 | Donald Macdonald 20.00% Ordinary |
| 10 at £1 | Ian Grant 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 April 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2013 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Appointment of Mr Andrew Graham Borthwick as a director (6 pages) |
| 22 January 2013 | Appointment of Mr Andrew Graham Borthwick as a director (6 pages) |
| 18 December 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 18 December 2012 (2 pages) |
| 18 December 2012 | Registered office address changed from 40 St Enoch Square Glasgow G1 4DH on 18 December 2012 (2 pages) |
| 9 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2012 | Appointment of Ian Richard Grant as a director (3 pages) |
| 12 September 2012 | Appointment of Ian Richard Grant as a director (3 pages) |
| 26 July 2011 | Registered office address changed from 107 West Regent Street Glasgow G2 2BA United Kingdom on 26 July 2011 (2 pages) |
| 26 July 2011 | Registered office address changed from 107 West Regent Street Glasgow G2 2BA United Kingdom on 26 July 2011 (2 pages) |
| 26 July 2011 | Appointment of Donald Macdonald as a secretary (3 pages) |
| 26 July 2011 | Appointment of John Duncan Macpherson Dalby as a director (3 pages) |
| 26 July 2011 | Appointment of Donald Macdonald as a secretary (3 pages) |
| 26 July 2011 | Appointment of John Duncan Macpherson Dalby as a director (3 pages) |
| 14 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 14 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 June 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 14 June 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 9 June 2011 | Incorporation (23 pages) |
| 9 June 2011 | Incorporation (23 pages) |