| Company Name | McGhee And Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447834 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2013(11 years ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Adil McGhee |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | Scotland, Uk |
| Correspondence Address | 11 Walmer Crescent 2/2 Glasgow Lanarkshire G51 1AT Scotland |
| Director Name | Mr Luan Rashid Faisal McGhee |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Walmer Crescent 2/2 Glasgow Lanarkshire G51 1AT Scotland |
Location
| Registered Address | 70 Drymen Road Bearsden Glasgow G61 2RH Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Shareholders
| 1 at £1 | Luan Mcghee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2015 | Application to strike the company off the register (3 pages) |
| 23 July 2015 | Registered office address changed from 11 Walmer Crescent 2/2 Glasgow Lanarkshire G51 1AT to 70 Drymen Road Bearsden Glasgow G61 2RH on 23 July 2015 (1 page) |
| 19 April 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 19 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 9 May 2014 | Termination of appointment of Luan Mcghee as a director (1 page) |
| 9 May 2014 | Appointment of Mr Adil Mcghee as a director (2 pages) |
| 17 April 2013 | Incorporation
|