Company NameGlennkir Heavy Lifting Limited
Company StatusDissolved
Company NumberSC469914
CategoryPrivate Limited Company
Incorporation Date13 February 2014(10 years, 2 months ago)
Dissolution Date22 March 2022 (2 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Glenn Sutherland
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2014(same day as company formation)
RoleTechnical Lifting Services
Country of ResidenceEngland
Correspondence AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMrs Kirsty Jane Sutherland
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2017(3 years, 1 month after company formation)
Appointment Duration4 years, 11 months (closed 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland

Location

Registered AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

50 at £1Glenn Sutherland
50.00%
Ordinary
50 at £1Kirsty Sutherland
50.00%
Ordinary

Financials

Year2014
Net Worth£76,192
Cash£67,389
Current Liabilities£17,171

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

22 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022First Gazette notice for voluntary strike-off (1 page)
22 December 2021Application to strike the company off the register (1 page)
24 November 2021Micro company accounts made up to 28 February 2021 (4 pages)
26 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
15 September 2020Micro company accounts made up to 29 February 2020 (3 pages)
19 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
22 January 2020Director's details changed for Mr Glenn Sutherland on 1 March 2019 (2 pages)
21 October 2019Micro company accounts made up to 28 February 2019 (3 pages)
22 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
7 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2019 (1 page)
14 September 2018Micro company accounts made up to 28 February 2018 (4 pages)
27 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
28 November 2017Appointment of Mrs Kirsty Jane Sutherland as a director on 6 April 2017 (2 pages)
28 November 2017Appointment of Mrs Kirsty Jane Sutherland as a director on 6 April 2017 (2 pages)
10 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
10 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
21 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 13 February 2017 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
28 September 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
11 March 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
5 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
5 October 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 100
(28 pages)
13 February 2014Incorporation
Statement of capital on 2014-02-13
  • GBP 100
(28 pages)