| Company Name | Gle Cullen & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421053 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Dissolution Date | 15 April 2016 (8 years ago) |
| Previous Name | Ardrashaig Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Graeme Cullen |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Caledonian Suite 70 West Regent Street Glasgow G2 2QZ Scotland |
| Director Name | Mr Colin Barr |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 88 Croftspar Grove Glasgow G32 0JZ Scotland |
Location
| Registered Address | The Penatagon Centre 36 Washington Street Glasgow G3 8AZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2016 | Return of final meeting of voluntary winding up (16 pages) |
| 15 January 2016 | Return of final meeting of voluntary winding up (16 pages) |
| 22 January 2014 | Resolutions
|
| 22 January 2014 | Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 22 January 2014 (2 pages) |
| 22 January 2014 | Registered office address changed from Caledonian Suite 70 West Regent Street Glasgow G2 2QZ on 22 January 2014 (2 pages) |
| 22 January 2014 | Resolutions
|
| 7 March 2013 | Director's details changed for Mr Graeme Cullen on 7 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Director's details changed for Mr Graeme Cullen on 7 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Director's details changed for Mr Graeme Cullen on 7 March 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 18 February 2013 | Registered office address changed from 33 Atholl Drive Glasgow Lanarkshire G46 6QL Scotland on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from 33 Atholl Drive Glasgow Lanarkshire G46 6QL Scotland on 18 February 2013 (2 pages) |
| 18 February 2013 | Resolutions
|
| 18 February 2013 | Company name changed ardrashaig LTD\certificate issued on 18/02/13
|
| 18 February 2013 | Company name changed ardrashaig LTD\certificate issued on 18/02/13
|
| 18 February 2013 | Resolutions
|
| 9 July 2012 | Termination of appointment of Colin Barr as a director (1 page) |
| 9 July 2012 | Termination of appointment of Colin Barr as a director (1 page) |
| 3 April 2012 | Incorporation
|
| 3 April 2012 | Incorporation
|