Company NameGLO Engineering Limited
Company StatusDissolved
Company NumberSC466053
CategoryPrivate Limited Company
Incorporation Date17 December 2013(10 years, 4 months ago)
Dissolution Date19 May 2018 (5 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Gail Louise Thompson-Pirie
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Birch Avenue Whitburn
Sunderland
SR6 7AR

Location

Registered AddressC/O Johnston Carmichael
227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Gail Thompson-pirie
100.00%
Ordinary

Financials

Year2014
Net Worth£71,541
Current Liabilities£37,246

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

19 May 2018Final Gazette dissolved following liquidation (1 page)
19 February 2018Return of final meeting of voluntary winding up (3 pages)
11 April 2017Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 11 April 2017 (2 pages)
11 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
(1 page)
11 April 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-30
(1 page)
11 April 2017Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 11 April 2017 (2 pages)
22 December 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 22 December 2016 (1 page)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 22 December 2016 (1 page)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
6 December 2016Total exemption full accounts made up to 30 November 2016 (7 pages)
6 December 2016Total exemption full accounts made up to 30 November 2016 (7 pages)
2 December 2016Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
2 December 2016Previous accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
2 December 2016Director's details changed for Mrs Gail Louise Thompson-Pirie on 7 November 2016 (2 pages)
2 December 2016Director's details changed for Mrs Gail Louise Thompson-Pirie on 7 November 2016 (2 pages)
24 March 2016Micro company accounts made up to 31 December 2015 (6 pages)
24 March 2016Micro company accounts made up to 31 December 2015 (6 pages)
28 December 2015Director's details changed for Mrs Gail Louise Thompson-Pirie on 28 December 2015 (2 pages)
28 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(3 pages)
28 December 2015Director's details changed for Mrs Gail Louise Thompson-Pirie on 28 December 2015 (2 pages)
28 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
(3 pages)
28 December 2015Registered office address changed from 31 Morven Drive Skene Westhill Aberdeenshire AB32 6UW Scotland to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 28 December 2015 (1 page)
28 December 2015Registered office address changed from 31 Morven Drive Skene Westhill Aberdeenshire AB32 6UW Scotland to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 28 December 2015 (1 page)
8 December 2015Registered office address changed from Pittoothies Steading Whitehouse Alford Aberdeenshire AB33 8DR Scotland to 31 Morven Drive Skene Westhill Aberdeenshire AB32 6UW on 8 December 2015 (1 page)
8 December 2015Director's details changed for Mrs Gail Louise Thompson-Pirie on 8 December 2015 (2 pages)
8 December 2015Director's details changed for Mrs Gail Louise Thompson-Pirie on 8 December 2015 (2 pages)
8 December 2015Registered office address changed from Pittoothies Steading Whitehouse Alford Aberdeenshire AB33 8DR Scotland to 31 Morven Drive Skene Westhill Aberdeenshire AB32 6UW on 8 December 2015 (1 page)
23 July 2015Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Pittoothies Steading Whitehouse Alford Aberdeenshire AB33 8DR on 23 July 2015 (1 page)
23 July 2015Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Pittoothies Steading Whitehouse Alford Aberdeenshire AB33 8DR on 23 July 2015 (1 page)
1 June 2015Micro company accounts made up to 31 December 2014 (6 pages)
1 June 2015Micro company accounts made up to 31 December 2014 (6 pages)
27 February 2015Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 27 February 2015 (1 page)
27 February 2015Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS on 27 February 2015 (1 page)
24 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
24 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
(3 pages)
24 December 2014Director's details changed for Mrs Gail Louise Thompson-Pirie on 24 December 2014 (2 pages)
24 December 2014Director's details changed for Mrs Gail Louise Thompson-Pirie on 24 December 2014 (2 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)