COMPREHENSIVE DESIGN (GLASGOW) LIMITED

Overview

Company Name	COMPREHENSIVE DESIGN (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149588
Jurisdiction	Scotland
Date of Creation	Mar 11, 1994
Date of Cessation	Jan 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of COMPREHENSIVE DESIGN (GLASGOW) LIMITED?

(7420) /

Where is COMPREHENSIVE DESIGN (GLASGOW) LIMITED located?

Registered Office Address	Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of COMPREHENSIVE DESIGN (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
BARROLOG LIMITED	Mar 11, 1994	Mar 11, 1994

What are the latest accounts for COMPREHENSIVE DESIGN (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for COMPREHENSIVE DESIGN (GLASGOW) LIMITED?

Annual Return

Last Annual Return	Mar 11, 2009

What are the latest filings for COMPREHENSIVE DESIGN (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Mar 13, 2013

Registered office address changed from Begbies Traynor, Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Mar 13, 2013

2 pages

AD01

Jan 04, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 09, 2009

Registered office address changed from 299 West George Street Glasgow G2 4LF on Nov 09, 2009

1 pages

AD01

Jul 06, 2009

legacy

4 pages

363a

Mar 02, 2009

legacy

1 pages

288b

Feb 14, 2009

accounts-with-accounts-type-

5 pages

Aug 29, 2008

legacy

2 pages

288a

Mar 11, 2008

legacy

4 pages

363a

Feb 13, 2008

accounts-with-accounts-type-

5 pages

May 01, 2007

legacy

8 pages

363s

Feb 01, 2007

accounts-with-accounts-type-

5 pages

Jan 11, 2007

legacy

2 pages

288a

Nov 24, 2006

legacy

8 pages

155(6)a

Apr 05, 2006

legacy

7 pages

363s

Jan 18, 2006

accounts-with-accounts-type-

4 pages

Dec 23, 2005

legacy

1 pages

353

Mar 17, 2005

legacy

7 pages

363s

Sep 21, 2004

accounts-with-accounts-type-

3 pages

Jul 02, 2004

legacy

2 pages

288a

Jun 30, 2004

legacy

1 pages

288b

Mar 31, 2004

legacy

7 pages

363s

Nov 14, 2003

accounts-with-accounts-type-

4 pages

Aug 22, 2003

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of COMPREHENSIVE DESIGN (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLAN, Mark Morrison 9 Summerside Street EH6 4NT Edinburgh Midlothian	Dec 14, 2006		Director	9 Summerside Street EH6 4NT Edinburgh Midlothian	Scotland	British	1954-6	781080001
CLARK, Andrew Geoffrey Flat 2r, 3 Ashburn Gate Ashburn Gate PA19 1NR Gourock Strathclyde	Jul 01, 2004		Director	Flat 2r, 3 Ashburn Gate Ashburn Gate PA19 1NR Gourock Strathclyde	Scotland	British	1962-11	98703770001
LOW, Duncan Whyte 1 Clinton Road EH9 2AW Edinburgh Midlothian	May 11, 1994		Director	1 Clinton Road EH9 2AW Edinburgh Midlothian	Scotland	British	1949-5	390280001
ROSS, David John 2-2 144 Merrylee Road G44 3DL Glasgow Lanarkshire	Jan 14, 2008		Director	2-2 144 Merrylee Road G44 3DL Glasgow Lanarkshire	Scotland	British	1970-5	121526830001
ARCHIBALD, Merville Cowper 17 Mannerston EH49 7ND Linlithgow	May 11, 1994	Feb 28, 2009	Secretary	17 Mannerston EH49 7ND Linlithgow		British		186881690001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh	Mar 11, 1994	May 11, 1994	Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh				38051430002
ALLAN, Mark Morrison 9 Summerside Street EH6 4NT Edinburgh Midlothian	Aug 14, 1995	May 15, 2001	Director	9 Summerside Street EH6 4NT Edinburgh Midlothian	Scotland	British	1954-6	781080001
ARCHIBALD, Merville Cowper 17 Mannerston EH49 7ND Linlithgow	May 11, 1994	Feb 28, 2009	Director	17 Mannerston EH49 7ND Linlithgow	Scotland	British	1949-6	186881690001
GILLESPIE, William Peter 5 Braehead Park EH49 6EJ Linlithgow West Lothian	May 01, 1995	Jun 30, 2004	Director	5 Braehead Park EH49 6EJ Linlithgow West Lothian	Scotland	British	1953-9	56582400001
MCCONNELL, Frank Findlay 19 Ann Street EH4 1PL Edinburgh Midlothian	May 11, 1994	Sep 29, 1995	Director	19 Ann Street EH4 1PL Edinburgh Midlothian		British	1945-5	390270002
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Mar 11, 1994	May 11, 1994	Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				38453560001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Mar 11, 1994	May 11, 1994	Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				38453550001

View Detailed Information on Officers and People with Significant Control

Does COMPREHENSIVE DESIGN (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 30, 1995 Delivered On Dec 11, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 1995Registration of a charge (410)

View Detailed Information on Charges

Does COMPREHENSIVE DESIGN (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 2015	Dissolved on
Oct 19, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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