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FAMILY COUNCIL WORKS LIMITED

FAMILY COUNCIL WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAMILY COUNCIL WORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235364
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAMILY COUNCIL WORKS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAMILY COUNCIL WORKS LIMITED located?

    Registered Office Address
    Unit 16 31 Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FAMILY COUNCIL WORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYMILL LIMITEDAug 14, 2002Aug 14, 2002

    What are the latest accounts for FAMILY COUNCIL WORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FAMILY COUNCIL WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bill Gordon on Aug 16, 2018

    		2 pagesCH01

    Change of details for Mr Bill Gordon as a person with significant control on Aug 16, 2018

    		2 pagesPSC04

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Bill Gordon on Aug 22, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Registered office address changed from * 123 Saint Vincent Street Glasgow G2 5EA* on Oct 18, 2011

    		2 pagesAD01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of FAMILY COUNCIL WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Bill
    31 Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    Unit 16
    		Director
    31 Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    Unit 16
    		ScotlandBritishCompany Director85264520005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    MASONS SECRETARIAL SERVICES LIMITED
    30 Aylesbury Street
    EC1R 0ER London
    		Secretary
    30 Aylesbury Street
    EC1R 0ER London
    		32643220001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAMILY COUNCIL WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bill Gordon
    31 Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    Unit 16
    		Apr 06, 2016
    31 Gordon Avenue
    Hillington Park
    G52 4TG Glasgow
    Unit 16
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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