Glasgowend Limited

Company Name	Glasgowend Limited
Directors	Darren Louis Littlewood and Amy Louise Stanbridge
Company Status	Liquidation
Company Number	01576203
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months ago)
Previous Names	Henry Boot Scotland Limited and Henry Boot Glasgow Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Ms Amy Louise Stanbridge
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Alexander Forsyth Baikie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Braehead Abernethy Perth Perthshire PH2 9LW Scotland

Director Name	Roger Balme
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 December 2002)
Role	Accountant
Correspondence Address	9 Norton Green Close Norton Sheffield South Yorkshire S8 8BP

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	John Scott Brockie
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	Foinaven 9 Fishers Green Bridge Of Allan Stirling Stirlingshire FK9 4PU Scotland

Director Name	Donald Hugh Darg Forsyth
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	10 Sarazen Drive Troon Ayrshire KA10 6JP Scotland

Director Name	John Robertson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 1993)
Role	Company Director
Correspondence Address	19 Bailielands Linlithgow West Lothian EH49 7ST Scotland

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Peter Lewis Hawley
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Woodside House 178 Brincliffe Edge Road Sheffield South Yorkshire S11 9BY

Secretary Name	Gordon William Hawksley
Nationality	British
Status	Resigned
Appointed	21 August 1992(11 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	John Patrick Burbidge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2000)
Role	Chartered Civil Engineer
Correspondence Address	Ravenoak 23 Prestbury Road Wilmslow Cheshire SK9 2LJ

Director Name	Mr James Graham Andrew
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1998)
Role	Chartered Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	22 South Mound Houston Johnstone Renfrewshire PA6 7DX Scotland

Director Name	Mr Colin James Carrick
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2003)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Castle Road Dunure Ayr KA7 4LW Scotland

Director Name	Mr Anthony Paul Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(21 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(25 years, 2 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100k at 1	Henry Boot PLC 100.00% Ordinary

Financials

Year	2014
Gross Profit	£59,709
Net Worth	-£4,515,726
Cash	£635
Current Liabilities	£1,250

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	2 July 2017 (overdue)

Filing History

27 November 2023	Director's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 (2 pages)
13 November 2023	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
5 September 2022	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages)
10 February 2022	Appointment of Mr Darren Louis Littlewood as a director on 31 January 2022 (2 pages)
10 February 2022	Termination of appointment of John Trevor Sutcliffe as a director on 31 January 2022 (1 page)
10 February 2022	Termination of appointment of Gordon William Hawksley as a secretary on 31 January 2022 (1 page)
10 February 2022	Appointment of Mrs Amy Louise Stanbridge as a director on 31 January 2022 (2 pages)
10 February 2022	Termination of appointment of Edward James Boot as a director on 31 January 2022 (1 page)
22 December 2021	Restoration by order of court - previously in Members' Voluntary Liquidation (1 page)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Restoration by order of the court (3 pages)
28 March 2013	Restoration by order of the court (3 pages)
25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
25 October 2011	Return of final meeting in a members' voluntary winding up (5 pages)
31 December 2010	Declaration of solvency (3 pages)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Resolution insolvency:ordinary resolution :- "books, records,etc." (1 page)
31 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 (1 page)
31 December 2010	Declaration of solvency (3 pages)
31 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Resolution INSOLVENCY:Ordinary Resolution :- "Books, Records,Etc." (1 page)
31 December 2010	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
31 December 2010	Resolution insolvency:special resolution ;- "in specie" (1 page)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 4,515,601 (4 pages)
26 November 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 4,515,601 (4 pages)
26 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2010	Company name changed henry boot glasgow LIMITED\certificate issued on 11/10/10 CONNOT ‐ Change of name notice (3 pages)
11 October 2010	Company name changed henry boot glasgow LIMITED\certificate issued on 11/10/10 CONNOT ‐ (3 pages)
20 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-06 (1 page)
20 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-06 (1 page)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 April 2009	Full accounts made up to 31 December 2008 (15 pages)
28 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 June 2008	Return made up to 18/06/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (16 pages)
20 May 2008	Full accounts made up to 31 December 2007 (16 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
29 June 2007	Registered office changed on 29/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
29 June 2007	Registered office changed on 29/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
21 June 2007	Full accounts made up to 31 December 2006 (15 pages)
12 October 2006	New director appointed (1 page)
12 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
23 June 2006	Location of register of members (1 page)
23 June 2006	Registered office changed on 23/06/06 from: banner cross hall sheffield S11 9PD (1 page)
23 June 2006	Registered office changed on 23/06/06 from: banner cross hall sheffield S11 9PD (1 page)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
23 June 2006	Location of register of members (1 page)
23 June 2006	Return made up to 18/06/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
19 June 2006	Full accounts made up to 31 December 2005 (15 pages)
29 June 2005	Return made up to 18/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 June 2005	Return made up to 18/06/05; full list of members (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
20 June 2005	Full accounts made up to 31 December 2004 (16 pages)
28 June 2004	Return made up to 18/06/04; full list of members (7 pages)
28 June 2004	Return made up to 18/06/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (18 pages)
11 June 2004	Full accounts made up to 31 December 2003 (18 pages)
22 September 2003	Full accounts made up to 31 December 2002 (17 pages)
22 September 2003	Full accounts made up to 31 December 2002 (17 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
3 July 2003	Return made up to 18/06/03; full list of members (7 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
28 June 2002	Company name changed henry boot scotland LIMITED\certificate issued on 28/06/02 (2 pages)
28 June 2002	Company name changed henry boot scotland LIMITED\certificate issued on 28/06/02 (2 pages)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
27 June 2002	Return made up to 18/06/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (15 pages)
6 June 2002	Full accounts made up to 31 December 2001 (15 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
10 August 2001	Full accounts made up to 31 December 2000 (13 pages)
2 July 2001	Return made up to 18/06/01; full list of members (7 pages)
2 July 2001	Return made up to 18/06/01; full list of members (7 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
13 July 2000	Return made up to 18/06/00; full list of members (7 pages)
13 July 2000	Return made up to 18/06/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
26 May 2000	Full accounts made up to 31 December 1999 (13 pages)
7 July 1999	Return made up to 18/06/99; full list of members (6 pages)
7 July 1999	Return made up to 18/06/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
29 June 1999	Full accounts made up to 31 December 1998 (13 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
29 June 1998	Return made up to 18/06/98; full list of members (6 pages)
29 June 1998	Return made up to 18/06/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Full accounts made up to 31 December 1997 (12 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (14 pages)
2 July 1997	Return made up to 18/06/97; full list of members (6 pages)
2 July 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (14 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (17 pages)
21 August 1996	Full accounts made up to 31 December 1995 (17 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
2 July 1996	Return made up to 18/06/96; full list of members (8 pages)
2 July 1996	Return made up to 18/06/96; full list of members (8 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
6 November 1995	New director appointed (1 page)
6 November 1995	Director resigned (2 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	Director resigned (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
24 July 1981	Incorporation (24 pages)

Glasgowend Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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