| Company Name | Gallery Gifts (Dunoon) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC446264 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2013(11 years ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Lily Lorraine Grogans |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Auldkirk Shore Road Kilmun Argyll PA23 8SD Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2013(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 0141 2873050 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Grogans 8.33% Special B |
|---|---|
| 1 at £1 | Lily Lorraine Grogans 8.33% Special A |
| 5 at £1 | Kenneth Grogans 41.67% Ordinary |
| 5 at £1 | Lily Lorraine Grogans 41.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,429 |
| Cash | £1,729 |
| Current Liabilities | £3,417 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 3 May 2013 | Statement of capital following an allotment of shares on 28 March 2013
|
| 3 May 2013 | Appointment of Mrs Lily Lorraine Grogans as a director (3 pages) |
| 28 March 2013 | Incorporation (28 pages) |
| 28 March 2013 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 28 March 2013 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 28 March 2013 | Termination of appointment of Cosec Limited as a director (1 page) |
| 28 March 2013 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 March 2013 (1 page) |