Company NameGlow Wood Ltd
Company StatusDissolved
Company NumberSC417836
CategoryPrivate Limited Company
Incorporation Date24 February 2012(12 years, 1 month ago)
Dissolution Date1 September 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr John Philbrick Knight
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2012(same day as company formation)
RoleCertification Engineer
Country of ResidenceScotland
Correspondence Address3 Tower Gardens
Westhill
Inverness
Highland
IV1 2DQ
Scotland
Director NameMrs Yvonne Janine Knight
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(2 months after company formation)
Appointment Duration4 years, 4 months (closed 01 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 High Street
Nairn
Highland
IV12 4AU
Scotland

Location

Registered Address28 High Street
Nairn
Highland
IV12 4AU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1John Knight
50.00%
Ordinary
1 at £1Yvonne Knight
50.00%
Ordinary B

Financials

Year2014
Net Worth£34,959
Current Liabilities£50,164

Accounts

Latest Accounts28 February 2015 (9 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End29 February

Filing History

1 September 2016Final Gazette dissolved following liquidation (1 page)
1 September 2016Final Gazette dissolved following liquidation (1 page)
1 June 2016Return of final meeting of voluntary winding up (3 pages)
1 June 2016Return of final meeting of voluntary winding up (3 pages)
14 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
(1 page)
14 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
(1 page)
21 October 2015Micro company accounts made up to 28 February 2015 (2 pages)
21 October 2015Micro company accounts made up to 28 February 2015 (2 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(5 pages)
26 February 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
(5 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
25 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(5 pages)
25 February 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(5 pages)
2 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
2 October 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
25 February 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
30 April 2012Appointment of Mrs Yvonne Janine Knight as a director (2 pages)
30 April 2012Appointment of Mrs Yvonne Janine Knight as a director (2 pages)
12 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2
(3 pages)
12 March 2012Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2
(3 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)