G.A. Mann & Son Limited

Company Name	G.A. Mann & Son Limited
Director	Russell Alexander Steele
Company Status	Active
Company Number	SC022093
Category	Private Limited Company
Incorporation Date	9 June 1942(81 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Russell Alexander Steele
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 December 1998(56 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	14 Langmuir Court Perceton Irvine Ayrshire KA11 2DT Scotland

Secretary Name	Mrs Lesley Anne Walsh
Status	Current
Appointed	19 June 2020(78 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	25 Flat 0/2 25 Mount Stuart Street Glasgow G41 3AN Scotland

Director Name	Anthony James Docherty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 December 1998)
Role	Funeral Director
Correspondence Address	Mansard 98 Main Street Lennoxtown Glasgow Lanarkshire G40 1QG Scotland

Director Name	Bridget Docherty
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 December 1998)
Role	Clerkess
Correspondence Address	29 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HZ Scotland

Director Name	James Patrick Docherty
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 December 1998)
Role	Funeral Director
Correspondence Address	29 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HZ Scotland

Director Name	Michael Colin Docherty
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 December 1998)
Role	Garag Manager
Correspondence Address	225 Kirkintilloch Road Bishopbriggs Glasgow Lanarkshire G64 2JB Scotland

Secretary Name	James Patrick Docherty
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 December 1998)
Role	Company Director
Correspondence Address	29 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HZ Scotland

Director Name	Eamonn Joseph McCloskey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(56 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 February 2005)
Role	Publican
Correspondence Address	4 Kelvinside Gardens Glasgow G20 6BB Scotland

Director Name	Patrick McCloskey
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1998(56 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 2005)
Role	Publican
Correspondence Address	12 Kelvinside Gardens Glasgow G20 6BB Scotland

Secretary Name	Eamonn Joseph McCloskey
Nationality	British
Status	Resigned
Appointed	24 December 1998(56 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 March 1999)
Role	Publican
Correspondence Address	4 Kelvinside Gardens Glasgow G20 6BB Scotland

Secretary Name	Mrs Patricia Elizabeth Scott Stalker
Nationality	British
Status	Resigned
Appointed	30 March 1999(56 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 June 2020)
Role	CS
Correspondence Address	29 Mercat Green Kinrossie Perth Perthshire PH2 6HT Scotland

Contact

Website	gamannglasgow.co.uk
Email address	[email protected]
Telephone	0141 5768865
Telephone region	Glasgow

Location

Registered Address	10/16 Glenfarg Street Glasgow G20 1QF Scotland

Shareholders

100 at £1	Russell Alexander Steele 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,950
Cash	£5,469
Current Liabilities	£1,519

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 December 2022 (11 months, 2 weeks ago)
Next Return Due	7 January 2024 (1 month from now)

Charges

7 December 1966	Delivered on: 19 December 1966 Satisfied on: 21 April 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 February 2021	Appointment of Mrs Lesley Anne Walsh as a secretary on 19 June 2020 (2 pages)
4 February 2021	Termination of appointment of Patricia Elizabeth Scott Stalker as a secretary on 18 June 2020 (1 page)
4 February 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
7 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with no updates (3 pages)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
24 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
8 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
26 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
26 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 June 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
14 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 January 2010	Director's details changed for Russell Alexander Steele on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Russell Alexander Steele on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Russell Alexander Steele on 2 October 2009 (2 pages)
11 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
4 June 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
20 December 2007	Return made up to 11/12/07; no change of members (4 pages)
20 December 2007	Return made up to 11/12/07; no change of members (4 pages)
19 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 January 2007	Return made up to 11/12/06; full list of members (6 pages)
10 January 2007	Return made up to 11/12/06; full list of members (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
30 May 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 January 2006	Return made up to 04/12/05; full list of members (6 pages)
25 January 2006	Return made up to 04/12/05; full list of members (6 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
27 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
11 January 2005	Return made up to 11/12/04; full list of members (7 pages)
11 January 2005	Return made up to 11/12/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 January 2004	Return made up to 11/12/03; full list of members (7 pages)
30 January 2004	Return made up to 11/12/03; full list of members (7 pages)
12 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 July 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
28 April 2003	Registered office changed on 28/04/03 from: 29 mercat green kinrossie perth PH2 6HT (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 29 mercat green kinrossie perth PH2 6HT (1 page)
29 January 2003	Return made up to 11/12/02; full list of members (7 pages)
29 January 2003	Return made up to 11/12/02; full list of members (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
20 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 January 2002	Return made up to 11/12/01; full list of members (7 pages)
8 January 2002	Return made up to 11/12/01; full list of members (7 pages)
15 June 2001	Full accounts made up to 31 July 2000 (8 pages)
15 June 2001	Full accounts made up to 31 July 2000 (8 pages)
11 January 2001	Return made up to 11/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	Return made up to 11/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
26 January 2000	Return made up to 11/12/99; no change of members (7 pages)
26 January 2000	Return made up to 11/12/99; no change of members (7 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 April 1999	Dec mort/charge * (6 pages)
21 April 1999	Dec mort/charge * (6 pages)
14 April 1999	Secretary resigned (1 page)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	New secretary appointed (2 pages)
14 April 1999	Secretary resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 13 royal terrace glasgow G3 7NY (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 13 royal terrace glasgow G3 7NY (1 page)
22 February 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/02/99 (5 pages)
22 February 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 22/02/99 (5 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
1 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
6 April 1998	Memorandum and Articles of Association (8 pages)
6 April 1998	Memorandum and Articles of Association (8 pages)
6 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
16 December 1997	Return made up to 11/12/97; no change of members (4 pages)
16 December 1997	Return made up to 11/12/97; no change of members (4 pages)
26 February 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
26 February 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
24 December 1996	Return made up to 16/12/96; full list of members (6 pages)
24 December 1996	Return made up to 16/12/96; full list of members (6 pages)
9 January 1996	Return made up to 23/12/95; no change of members (4 pages)
9 January 1996	Return made up to 23/12/95; no change of members (4 pages)
8 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
8 January 1996	Accounts for a dormant company made up to 31 July 1995 (1 page)
16 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 May 1995	Accounts for a dormant company made up to 31 July 1994 (1 page)

G.A. Mann & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland