| Company Name | GAC Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC095022 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1985(38 years, 7 months ago) |
| Dissolution Date | 26 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Graham Geoffrey Condick |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1989(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 26 May 2018) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Elliot Place Edinburgh Midlothian EH14 1DR Scotland |
| Director Name | Mrs Ann Nneka Condick |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1989(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 26 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Elliot Place Edinburgh Midlothian EH14 1DR Scotland |
| Secretary Name | Mrs Ann Nneka Condick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1989(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 26 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Elliot Place Edinburgh Midlothian EH14 1DR Scotland |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | A.n. Condick 50.00% Ordinary |
|---|---|
| 50 at £1 | G.g. Condick 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,691 |
| Cash | £186,855 |
| Current Liabilities | £24,604 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 20 September 1995 | Delivered on: 25 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 bruntsfield place, edinburgh and the store lying behind. Outstanding |
|---|---|
| 18 August 1995 | Delivered on: 22 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
| 2 October 1991 | Delivered on: 14 October 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The upper flat at 6A rosemount terrace aberdeen. Outstanding |
| 31 October 1989 | Delivered on: 10 November 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 polwarth crescent edinburgh. Outstanding |
Filing History
| 26 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 February 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 12 June 2017 | Satisfaction of charge 3 in full (1 page) |
| 12 June 2017 | Satisfaction of charge 3 in full (1 page) |
| 15 May 2017 | All of the property or undertaking no longer forms part of charge 4 (1 page) |
| 15 May 2017 | All of the property or undertaking no longer forms part of charge 1 (1 page) |
| 15 May 2017 | All of the property or undertaking no longer forms part of charge 2 (1 page) |
| 15 May 2017 | All of the property or undertaking no longer forms part of charge 4 (1 page) |
| 15 May 2017 | All of the property or undertaking no longer forms part of charge 2 (1 page) |
| 15 May 2017 | All of the property or undertaking no longer forms part of charge 1 (1 page) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Registered office address changed from 3 Elliot Place Edinburgh EH14 1DR to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 3 March 2017 (2 pages) |
| 3 March 2017 | Registered office address changed from 3 Elliot Place Edinburgh EH14 1DR to Titanium 1 King's Inch Place Renfrew Renfrewshire PA4 8WF on 3 March 2017 (2 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 5 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 March 2010 | Director's details changed for Ann Condick on 25 January 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Graham Geoffrey Condick on 25 January 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Graham Geoffrey Condick on 25 January 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Director's details changed for Ann Condick on 25 January 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 March 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 7 March 2008 | Return made up to 25/01/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 30 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 22 February 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 February 2000 | Return made up to 25/01/00; full list of members
|
| 11 February 2000 | Return made up to 25/01/00; full list of members
|
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 February 1999 | Return made up to 25/01/99; full list of members
|
| 26 February 1999 | Return made up to 25/01/99; full list of members
|
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 March 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 7 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 25 September 1995 | Partic of mort/charge * (5 pages) |
| 25 September 1995 | Partic of mort/charge * (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (57 pages) |