GARTVERRIE LIMITED
Overview
| Company Name | GARTVERRIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC019831 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GARTVERRIE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GARTVERRIE LIMITED located?
| Registered Office Address | c/o GCRR 65 Bath Street G2 2BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARTVERRIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What is the status of the latest annual return for GARTVERRIE LIMITED?
| Annual Return |
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What are the latest filings for GARTVERRIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from * C/O Peter D Stirling Limited Mossend Railliead Reema Road Bellshill Lanarkshire ML4 1RR* on May 02, 2013 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of David Stirling as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Stirling as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Peter Dollar Stirling on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
Who are the officers of GARTVERRIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIRLING, Andrew Watt, Mr. | Secretary | 3 Northbank Avenue Kirkintilloch G66 1HA Glasgow Lanarkshire | British | Quarry Manager | 3112790001 | |||||
| STIRLING, Andrew Watt, Mr. | Director | 3 Northbank Avenue Kirkintilloch G66 1HA Glasgow Lanarkshire | Scotland | British | Manager | 3112790001 | ||||
| JONES, Diane Watt | Secretary | 21 Elmwood Gardens Kirkintilloch G66 4EW Glasgow Lanarkshire | British | 983460002 | ||||||
| STIRLING, Gordon Gillies | Secretary | 4 Washington Road G66 1AE Kirkintilloch | British | 423780001 | ||||||
| JONES, Diane Watt | Director | 21 Elmwood Gardens Kirkintilloch G66 4EW Glasgow Lanarkshire | British | Secretary | 983460002 | |||||
| STIRLING, David William | Director | 1 Glenwood Gardens Lenzie G66 4JP Glasgow Lanarkshire | United Kingdom | British | Transport Manager | 104989810001 | ||||
| STIRLING, Gordon Gillies | Director | 4 Washington Road G66 1AE Kirkintilloch | British | Company Director | 423780001 | |||||
| STIRLING, Kenneth Macleod | Director | 4 Washington Road Kirkintilloch | British | Fleet Engineer | 993570001 | |||||
| STIRLING, Peter Dollar | Director | Netherfield Glen Orchard Road G64 Balmore G64 4aj | United Kingdom | British | Transport Manager | 993590002 | ||||
| STIRLING, William Watt, Mr. | Director | 3 Northbank Avenue Kirkintilloch G66 1HA Glasgow Lanarkshire | Scotland | British | Company Director | 423790001 |
Does GARTVERRIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 24, 2012 Delivered On Feb 03, 2012 | Outstanding | Amount secured £437,432 | |
Short particulars 3.51 hectares and 4.38 hectares at drumcavel quarry, glenboig road, gartcosh, glasgow. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 14, 2005 Delivered On Feb 01, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects to north of reema road, bellshill LAN2699. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 31, 2002 Delivered On Jan 13, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 28, 1990 Delivered On Dec 10, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Star works, glenboig lan 2699 with exception of lan 63059. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 26, 1990 Delivered On Nov 01, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GARTVERRIE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0