Company NameT Gaudie Limited
Company StatusDissolved
Company NumberSC438324
CategoryPrivate Limited Company
Incorporation Date6 December 2012(11 years, 4 months ago)
Dissolution Date23 May 2017 (6 years, 11 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameDavid Glen Gaudie
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2016(3 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (closed 23 May 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAllan House, 25 Bothwell Street
Glasgow
Lanarkshire
G2 6NL
Scotland
Director NameMr Thomas Gaudie
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom ( Scotland )  (Gb-Sct)
Correspondence Address1/4 2
Haggs Gate
Glasgow
G41 4BB
Scotland

Location

Registered Address2nd Floor
25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016Termination of appointment of Thomas Gaudie as a director on 2 June 2016 (1 page)
11 November 2016Termination of appointment of Thomas Gaudie as a director on 2 June 2016 (1 page)
15 August 2016Appointment of David Glen Gaudie as a director on 4 August 2016 (3 pages)
15 August 2016Appointment of David Glen Gaudie as a director on 4 August 2016 (3 pages)
16 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
16 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(3 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 July 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
28 July 2014Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland on 17 December 2013 (1 page)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Director's details changed for Mr Thomas Gaudie on 6 December 2013 (2 pages)
17 December 2013Director's details changed for Mr Thomas Gaudie on 6 December 2013 (2 pages)
17 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(3 pages)
17 December 2013Director's details changed for Mr Thomas Gaudie on 6 December 2013 (2 pages)
17 December 2013Registered office address changed from 25 Bothwell Street Glasgow Lanarkshire G2 6NL Scotland on 17 December 2013 (1 page)
6 December 2012Incorporation (20 pages)
6 December 2012Incorporation (20 pages)