Gl Quine Limited in Normanby Road SCUNTHORPE

Gl Quine Limited SCUNTHORPE

Gl Quine Limited was officially closed on 2020-01-07. Gl Quine was a private limited company that was located at St Vincent House, Normanby Road, Scunthorpe, DN15 8QT, North Lincolnshire. This company (formed on 1956-04-10) was run by 2 directors and 1 secretary.
Director Ian P. who was appointed on 29 April 2016.
Director John C. who was appointed on 05 July 1991.
Among the secretaries, we can name: Ian P. appointed on 29 April 2016.

The company was categorised as "non-trading company" (74990). According to the CH data, there was a name change on 1999-07-22 and their previous name was Clugston Enterprises. There is another name change: previous name was R. Hanson & Son performed on 1995-09-20. The most recent confirmation statement was filed on 2019-07-05 and last time the accounts were filed was on 31 January 2018. 2015-07-05 was the date of the latest annual return.

Gl Quine Limited Address / Contact

Office Address	St Vincent House
Office Address2	Normanby Road
Town	Scunthorpe
Post code	DN15 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00564482
Date of Incorporation	Tue, 10th Apr 1956
Date of Dissolution	Tue, 7th Jan 2020
Industry	Non-trading company
End of financial Year	31st January
Company age	64 years old
Account next due date	Thu, 31st Oct 2019
Account last made up date	Wed, 31st Jan 2018
Next confirmation statement due date	Sun, 19th Jul 2020
Last confirmation statement dated	Fri, 5th Jul 2019

Company staff

Ian P.

Position: Director

Appointed: 29 April 2016

Ian P.

Position: Secretary

Appointed: 29 April 2016

John C.

Position: Director

Appointed: 05 July 1991

Michael B.

Position: Director

Appointed: 26 January 2007

Resigned: 29 April 2016

Michael B.

Position: Secretary

Appointed: 26 July 2002

Resigned: 29 April 2016

Alan W.

Position: Secretary

Appointed: 31 July 1996

Resigned: 26 July 2002

John H.

Position: Secretary

Appointed: 29 January 1993

Resigned: 31 July 1996

Roy B.

Position: Director

Appointed: 05 July 1991

Resigned: 26 January 2007

Richard H.

Position: Secretary

Appointed: 05 July 1991

Resigned: 29 January 1993

Alan D.

Position: Director

Appointed: 05 July 1991

Resigned: 21 May 1993

Andrew A.

Position: Director

Appointed: 05 July 1991

Resigned: 04 March 1992

Dennis B.

Position: Director

Appointed: 05 July 1991

Resigned: 21 May 1993

John H.

Position: Director

Appointed: 05 July 1991

Resigned: 21 May 1993

John H.

Position: Director

Appointed: 05 July 1991

Resigned: 21 May 1993

People with significant control

Clugston Group Limited

St Vincent House Normanby Road, Scunthorpe, North Lincolnshire, DN15 8QT, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	00333188
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Clugston Enterprises	July 22, 1999
R. Hanson & Son	September 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 18th, September 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2017 filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 27th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 3rd, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2015 filed on: 29th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2015: 270000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 23rd, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2014 filed on: 1st, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st August 2014: 270000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 14th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2013 filed on: 2nd, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 19th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2012 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 28th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2011 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th January 2010 filed on: 5th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th July 2010 filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 10th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 21st July 2009 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 26th January 2008 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st August 2008 with complete member list filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 27th January 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th August 2007 with complete member list filed on: 6th, August 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th January 2006 filed on: 13th, September 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 9th August 2006 with complete member list filed on: 9th, August 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th January 2005 filed on: 8th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 10th August 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2004 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th August 2004 with complete member list filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 25th January 2003 filed on: 13th, November 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 26th July 2003 with complete member list filed on: 26th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 26th January 2002 filed on: 30th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th August 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 27th January 2001 filed on: 13th, December 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd August 2001 with complete member list filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd August 2001	annual return
AA	Accounts for a dormant company made up to 29th January 2000 filed on: 30th, November 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st July 2000 with complete member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th January 1999 filed on: 12th, August 1999	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd August 1999 with complete member list filed on: 3rd, August 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 1998 filed on: 17th, September 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd August 1998 with complete member list filed on: 3rd, August 1998	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 25th January 1997 filed on: 10th, September 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th August 1997 with complete member list filed on: 4th, August 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th August 1996 with complete member list filed on: 6th, August 1996	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 06/08/96) up to 6th August 1996	annual return
AA	Accounts for a dormant company made up to 27th January 1996 filed on: 6th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th January 1995 filed on: 14th, September 1995	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd August 1995 with complete member list filed on: 2nd, August 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 29th January 1994 filed on: 23rd, November 1994	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th August 1994 with complete member list filed on: 4th, August 1994	annual return
AA	Full accounts for the period ending 30th January 1993 filed on: 1st, December 1993	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th July 1993 with complete member list filed on: 27th, July 1993	annual return
AA	Full accounts for the period ending 25th January 1992 filed on: 26th, November 1992	accounts
363s	Annual return drawn up to 14th August 1992 with complete member list filed on: 14th, August 1992	annual return
AA	Full accounts for the period ending 26th January 1991 filed on: 28th, November 1991	accounts	Free Download (6 pages)
363b	Annual return with record of members - up to 8th August 1991 filed on: 8th, August 1991	annual return
AA	Full accounts for the period ending 27th January 1990 filed on: 4th, December 1990	accounts
363	Return made up to 05/07/90; full list of members filed on: 6th, August 1990	annual return
AA	Full accounts for the period ending 28th January 1989 filed on: 5th, December 1989	accounts
363	Return made up to 06/07/89; full list of members filed on: 16th, August 1989	annual return
363	Return made up to 20/10/88; full list of members filed on: 27th, January 1989	annual return
AA	Small company accounts made up to 31st December 1987 filed on: 9th, December 1988	accounts
363	Return made up to 14/08/87; full list of members filed on: 19th, January 1988	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 19th, January 1988	accounts
AA	Group of companies' report and financial statements (accounts) made up to 31st December 1985 filed on: 12th, January 1987	accounts
363	Return made up to 07/11/86; full list of members filed on: 12th, January 1987	annual return

Gl Quine Limited SCUNTHORPE

Gl Quine Limited Address / Contact

Company Information / Profile

Company staff

Ian P.

Ian P.

John C.

Michael B.

Michael B.

Alan W.

John H.

Roy B.

Richard H.

Alan D.

Andrew A.

Dennis B.

John H.

John H.

People with significant control

Company previous names

Company filings

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