D & D GLAZING (GLASGOW) LIMITED

D & D GLAZING (GLASGOW) LIMITED

Confirmation Statement

Overview

Company Name	D & D GLAZING (GLASGOW) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC310535
Jurisdiction	Scotland
Date of Creation	Oct 17, 2006

Summary

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

What is the purpose of D & D GLAZING (GLASGOW) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is D & D GLAZING (GLASGOW) LIMITED located?

Registered Office Address	c/o OFFICE 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling
Undeliverable Registered Office Address	No

What are the latest accounts for D & D GLAZING (GLASGOW) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2012
Next Accounts Due On	Jul 31, 2013
Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest confirmation statement for D & D GLAZING (GLASGOW) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 17, 2016
Next Confirmation Statement Due	Oct 31, 2016
Overdue	Yes

What is the status of the latest annual return for D & D GLAZING (GLASGOW) LIMITED?

Annual Return

Last Annual Return	Oct 17, 2012
Overdue	Yes

What are the latest filings for D & D GLAZING (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2013

Registered office address changed from * C/O Hutchison & C0. B5 Whitecrook Business Centre 78 Whitecrook Street Clydebank G81 1QF* on Aug 27, 2013

AD01

Aug 27, 2013

Court order notice of winding up

CO4.2(Scot)

Aug 27, 2013

Notice of winding up order

4.2(Scot)

Jul 30, 2013

Appointment of a provisional liquidator

4.9(Scot)

Feb 16, 2013

Compulsory strike-off action has been discontinued

DISS40

Feb 15, 2013

First Gazette notice for compulsory strike-off

GAZ1

Feb 13, 2013

Annual return made up to Oct 17, 2012 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2013	Statement of capital on Feb 13, 2013 Capital: GBP 100	SH01

Aug 01, 2012

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

AA

Mar 17, 2012

legacy

MG01s

Feb 01, 2012

Annual return made up to Oct 17, 2011 with full list of shareholders

AR01

Jul 19, 2011

Total exemption small company accounts made up to Oct 31, 2010

AA

Nov 12, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

AR01

Aug 02, 2010

Total exemption small company accounts made up to Oct 31, 2009

AA

Feb 04, 2010

Annual return made up to Oct 17, 2009 with full list of shareholders

AR01

Feb 04, 2010

Director's details changed for David Mcdowall on Feb 01, 2010

CH01

Feb 04, 2010

Director's details changed for Helen Hammond Mcdowall on Feb 01, 2010

CH01

Jan 27, 2009

Accounts for a dormant company made up to Oct 31, 2008

AA

Dec 05, 2008

legacy

363a

Jan 24, 2008

legacy

363s

Dec 29, 2006

legacy

288a

Dec 29, 2006

legacy

288a

Dec 29, 2006

legacy

288a

Dec 29, 2006

legacy

288b

Dec 29, 2006

legacy

288b

Dec 29, 2006

legacy

288b

View All Filings

Who are the officers of D & D GLAZING (GLASGOW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDOWALL, David 33 Lomond Court Condorrat G67 4JQ Cumbernauld	Dec 29, 2006		Secretary	33 Lomond Court Condorrat G67 4JQ Cumbernauld			British			117751920001
MCDOWALL, David 33 Lomond Court Condorrat G67 4JQ Cumbernauld	Dec 29, 2006		Director	33 Lomond Court Condorrat G67 4JQ Cumbernauld		Scotland	British	1953-10	Glazier	117751920001
MCDOWALL, Helen Hammond 33 Lomond Court Condorrat G67 4JQ Cumbernauld	Dec 29, 2006		Director	33 Lomond Court Condorrat G67 4JQ Cumbernauld		Scotland	British	1955-3	Secretary	117751930001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Oct 17, 2006	Dec 29, 2006	Secretary	Sydney Street Chelsea SW3 6NJ London 90-100						103244050001
AMERSHAM SERVICES LIMITED Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands	Oct 17, 2006	Dec 29, 2006	Nominee Director	Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands						900031180001
PEMEX SERVICES LIMITED Sydney Street Chelsea SW3 6NJ London 90-100	Oct 17, 2006	Dec 29, 2006	Director	Sydney Street Chelsea SW3 6NJ London 90-100						103244050001

View Detailed Information on Officers and People with Significant Control

Does D & D GLAZING (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 08, 2012 Delivered On Mar 17, 2012	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 Bank of Scotland PLC
	Transactions Mar 17, 2012Registration of a charge (MG01s)

View Detailed Information on Charges

Does D & D GLAZING (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 26, 2013	Petition date
Aug 19, 2013	Conclusion of winding up
Jul 26, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Mcleod Unit 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling	provisional liquidator	Unit 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling

Notes	scottish-insolvency-info

2

Date	Type
Aug 19, 2013	Petition date
Aug 19, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Mcleod Unit 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling	practitioner	Unit 20 Stirling Business Centre Wellgreen Place FK8 2DZ Stirling

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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