Back to search

Sc008669 Limited

SC008669

active
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

9/13 Montrose Avenue, Hillington Industrial Estate, Glasgow, G52 4UF
Incorporated 19/05/1913

Previously known as

Rowan & Boden Limited · until 26/04/1995

Compliance

Last accounts

no accounts type available

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 24/10/2016

Overdue

Industry

03611
03611
04543
04543
05147
05147

Officers

Allan Marshall Cloggie

director · Since 26/05/1993

COMPANY DIRECTOR

BRITISH · Age 83

Also on 7 other boards

James Byrne

director · Since 01/06/1993

COMPANY DIRECTOR

BRITISH · Age 89

David John Doull Ca

director · Since 15/10/1993

CHARTERED ACCOUNTANT

BRITISH · Age 75

Also on 19 other boards

James Stevenston Cunningham

director · Since 28/03/1994

MANAGER

BRITISH · Age 83

Also on 1 other board

David John Doull Ca

secretary · Since 21/11/1994

BRITISH · Age 75

Also on 19 other boards

Allan Marshall Cloggie

director · Since 26/05/1993

British · Age 83

James Byrne

director · Since 01/06/1993

British · Age 89

David John Doull

director · Since 15/10/1993

British · Age 75

James Stevenston Cunningham

director · Since 28/03/1994

British · Age 83

David John Doull

secretary · Since 21/11/1994

British

Former

Ian Harold Wasserman

director · Resigned 15/11/1991

Michael Anthony Butler

director · Resigned 26/05/1993

Michael Bell

director · Resigned 26/05/1993

Charles Mathieson

director · Resigned 26/05/1993

Charles Mathieson

secretary · Resigned 25/06/1993

Eamon James Hegarty

secretary · Resigned 24/12/1993

Eamon James Hegarty

director · Resigned 24/12/1993

Michael Gerard Murray

director · Resigned 05/04/1994

John Leonard Clarke

secretary · Resigned 21/11/1994

Charges2 outstanding

charge
outstanding

ALLAN M CLOGGIE

Created 26/05/1993Registered 03/06/1993
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1993Registered 01/06/1993

Insolvency History1 case

administrative receiver

Gerald Ian Rankin (practitioner) · Frank Blin (practitioner)

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line19/13 Montrose Avenue
2026-07-07

9/13 MONTROSE AVENUE

post townGlasgow
2026-07-07

GLASGOW