| Company Name | Gordon Russell Letting Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC418867 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Gordon Boyle |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Law Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Glamis Road Dundee DD2 1ND Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(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 | 07 March 2012(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 15 Albert Square Meadowside Dundee Angus DD1 1DJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 1 at £1 | Gordon Russell Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,702 |
| Current Liabilities | £2,702 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2017 | Application to strike the company off the register (2 pages) |
| 21 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Registered office address changed from 18 Glamis Road Dundee DD2 1ND United Kingdom on 26 March 2014 (1 page) |
| 26 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 25 July 2012 | Appointment of Gordon Boyle as a director (3 pages) |
| 25 July 2012 | Statement of capital following an allotment of shares on 7 March 2012
|
| 13 March 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 13 March 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 7 March 2012 | Incorporation (22 pages) |