Company NameDeclan Gaughan Electrical Ltd
Company StatusDissolved
Company NumberSC432848
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 7 months ago)
Dissolution Date23 January 2018 (6 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Declan Gaughan
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleElectrician
Country of ResidenceScotland
Correspondence Address29 Commercial Street
Dundee
DD1 3DG
Scotland
Director NameMiss Natalie Gardiner
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2015(2 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 April 2016)
RoleMental Health Nurse
Country of ResidenceScotland
Correspondence Address29 Commercial Street
Dundee
DD1 3DG
Scotland

Location

Registered Address29 Commercial Street
Dundee
DD1 3DG
Scotland
ConstituencyDundee East
WardMaryfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Declan Gaughan
66.67%
Ordinary
1 at £1Natalie Gardiner
33.33%
Ordinary

Financials

Year2014
Net Worth£18,829
Cash£29,499
Current Liabilities£21,468

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 November 2017First Gazette notice for voluntary strike-off (1 page)
1 November 2017Application to strike the company off the register (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 September 2016Confirmation statement made on 18 September 2016 with updates (6 pages)
8 July 2016Termination of appointment of Natalie Gardiner as a director on 5 April 2016 (1 page)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 December 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
(4 pages)
25 November 2015Registered office address changed from 58 Long Lane Broughty Ferry Dundee DD5 1HH to 29 Commercial Street Dundee DD1 3DG on 25 November 2015 (1 page)
14 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 3
(3 pages)
13 July 2015Appointment of Miss Natalie Gardiner as a director on 13 July 2015 (2 pages)
13 July 2015Statement of capital following an allotment of shares on 13 July 2015
  • GBP 3
(3 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(3 pages)
3 March 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 October 2013Director's details changed for Mr Declan Gaughan on 18 October 2013 (2 pages)
18 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(3 pages)
20 September 2013Registered office address changed from C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland on 20 September 2013 (1 page)
28 August 2013Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 28 August 2013 (1 page)
18 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)