Company NameA Rattray & Sons Ltd
Company StatusDissolved
Company NumberSC449076
CategoryPrivate Limited Company
Incorporation Date2 May 2013(10 years, 11 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Gary Mark Rattray
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2013(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address31 Maclellan Street
Glasgow
G41 1RR
Scotland
Director NameMr Archie Maxwell Rattray
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBrit
StatusResigned
Appointed02 May 2013(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address31 Maclellan Street
Glasgow
G41 1RR
Scotland
Director NameMr Mark George Rattray
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address31 Maclellan Street
Glasgow
G41 1RR
Scotland
Director NameMr Mark George Rattray
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2013(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address31 Maclellan Street
Glasgow
G41 1RR
Scotland

Contact

Websitewww.arattrayandsons-pallets.co.uk
Telephone0141 4455606
Telephone regionGlasgow

Location

Registered Address31 Maclellan Street
Glasgow
G41 1RR
Scotland
ConstituencyGlasgow Central
WardGovan

Shareholders

100 at £1Gary Rattray
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2015Compulsory strike-off action has been suspended (1 page)
8 May 2015First Gazette notice for compulsory strike-off (1 page)
15 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-15
  • GBP 100
(3 pages)
6 December 2013Termination of appointment of Mark Rattray as a director (1 page)
8 June 2013Appointment of Mr Mark George Rattray as a director (2 pages)
6 June 2013Director's details changed for Mr Gary Rattray on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Mr Mark Rattray on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Mr Gary Rattray on 6 June 2013 (2 pages)
6 June 2013Termination of appointment of Mark Rattray as a director (1 page)
6 June 2013Director's details changed for Mr Mark Rattray on 6 June 2013 (2 pages)
17 May 2013Termination of appointment of Archie Rattray as a director (1 page)
2 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)