C.G. & DAUGHTERS LIMITED
Overview
| Company Name | C.G. & DAUGHTERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193903 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.G. & DAUGHTERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is C.G. & DAUGHTERS LIMITED located?
| Registered Office Address | 28 Lochhead Avenue PA12 4AW Lochwinnoch Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.G. & DAUGHTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERYFILM LIMITED | Mar 02, 1999 | Mar 02, 1999 |
What are the latest accounts for C.G. & DAUGHTERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for C.G. & DAUGHTERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for C.G. & DAUGHTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from East House,Broompark Torphichen Bathgate West Lothian EH48 4NL to 28 Lochhead Avenue Lochwinnoch Renfrewshire PA12 4AW on Jan 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham John Wenham as a director on Mar 25, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mavis Claire Wenham on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham John Wenham on Feb 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of C.G. & DAUGHTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENMUIR, Katherine Sarah | Secretary | 28 Lochhead Avenue PA12 4AW Lochwinnoch Renfrewshire | British | Nurse | 105617870001 | |||||
| WENHAM, Mavis Claire | Director | East House,Broompark Torphichen EH48 4NL Bathgate West Lothian | Scotland | British | Physiotherapist | 64029960001 | ||||
| ROBERTSON, Lisa Joanne | Secretary | 24 St Magdalenes EH49 6AQ Linlithgow West Lothian | British | Chartered Accountant | 64030010001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WENHAM, Graham John | Director | East House,Broompark Torphichen EH48 4NL Bathgate West Lothian | Scotland | British | Engineer | 64029940001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
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