G & W (BUSINESS INSTALLATIONS) LTD.

Overview

Company Name	G & W (BUSINESS INSTALLATIONS) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC273011
Jurisdiction	Scotland
Date of Creation	Sep 07, 2004
Date of Cessation	Jan 14, 2011

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

Registered Office Address	1206 Tollcross Road Glasgow G32 8HH
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Jan 14, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2009	Total exemption small company accounts made up to Sep 30, 2008	4 pages	AA

Nov 19, 2009	Annual return made up to Sep 07, 2009 with full list of shareholders	4 pages	AR01

Oct 15, 2008	legacy	4 pages	363a

Jul 30, 2008	Total exemption small company accounts made up to Sep 30, 2007	4 pages	AA

Jul 02, 2008	legacy	3 pages	410(Scot)

Sep 19, 2007	legacy	2 pages	363a
Sep 19, 2007	legacy	1 pages	288c
Aug 28, 2007	Total exemption small company accounts made up to Sep 30, 2006	3 pages	AA
Sep 20, 2006	legacy	7 pages	363s
Jul 07, 2006	Amended accounts made up to Sep 30, 2005	6 pages	AAMD
Jun 30, 2006	Total exemption full accounts made up to Sep 30, 2005	6 pages	AA
Sep 14, 2005	legacy	7 pages	363s
Sep 13, 2004	legacy	2 pages	288a
Sep 13, 2004	legacy	2 pages	288a
Sep 13, 2004	legacy	2 pages	288a
Sep 09, 2004	legacy	1 pages	288b
Sep 09, 2004	legacy	1 pages	288b
Sep 07, 2004	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
J.M.SIMPSON & CO 1206 Tollcross Road G32 8HH Glasgow Strathclyde	Sep 07, 2004		Secretary	1206 Tollcross Road G32 8HH Glasgow Strathclyde				76324870001
O'ROURKE, Matthew Angus 34d Claythorn Circus G40 2HX Glasgow	Sep 07, 2004		Director	34d Claythorn Circus G40 2HX Glasgow	Scotland	British	1960-12	58883160001
WEAVER, William 59 Sandaig Road Barlanark G33 4SZ Glasgow	Sep 07, 2004		Director	59 Sandaig Road Barlanark G33 4SZ Glasgow		British	1977-3	87531320002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 07, 2004	Sep 07, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 07, 2004	Sep 07, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 27, 2008 Delivered On Jul 02, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jul 02, 2008Registration of a charge (410)

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