G & M Estates Limited

Company Name	G & M Estates Limited
Director	George Cowden
Company Status	Active
Company Number	SC160390
Category	Private Limited Company
Incorporation Date	15 September 1995(28 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	George Cowden
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Michael Derek Shrigley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Lochdeen 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Director Name	Michael Derek Shrigley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	Lochdeen 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Secretary Name	Lorna Shrigley
Nationality	British
Status	Resigned
Appointed	16 January 1996(4 months after company formation)
Appointment Duration	Resigned same day (resigned 16 January 1996)
Role	Company Director
Correspondence Address	Lochdene 159 Mugdock Road Milngavie Glasgow G62 8ND Scotland

Director Name	Aileen Agnes Scott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(3 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2007)
Role	Financial Management
Correspondence Address	8 Trafalgar Court Dullatur G68 0AE Scotland

Director Name	Mr Fergus James Reilly
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2007)
Role	Managing Property Portfolios
Country of Residence	Scotland
Correspondence Address	57 Victoria Road Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Mr Bryan Douglas Johnston
Status	Resigned
Appointed	20 February 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Secretary Name	Mr Andrew Robert Barclay Macnair
Status	Resigned
Appointed	01 June 2014(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	23 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	04 January 1999(3 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 February 2013)
Correspondence Address	St Stephens House 279 Bath Street Glasgow Lanarkshire G2 4JL Scotland

Contact

Website	www.glasgowradiator.com
Telephone	0800 6906193
Telephone region	Freephone

Location

Registered Address	23 Fordneuk Street Glasgow G40 2TA Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	6 other UK companies use this postal address

Shareholders

2.8m at £1	Meltronic LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,823,935
Cash	£172,915
Current Liabilities	£103,816

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

5 July 1996	Delivered on: 19 July 1996 Satisfied on: 24 April 2015 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

2 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
18 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
16 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
17 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016	Termination of appointment of Andrew Robert Barclay Macnair as a secretary on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Andrew Robert Barclay Macnair as a secretary on 15 September 2016 (1 page)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,831,000 (3 pages)
30 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2,831,000 (3 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
24 April 2015	Satisfaction of charge 1 in full (5 pages)
24 April 2015	Satisfaction of charge 1 in full (5 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,831,000 (3 pages)
23 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,831,000 (3 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
23 September 2014	Appointment of Mr Andrew Robert Barclay Macnair as a secretary on 1 June 2014 (2 pages)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
17 May 2014	Termination of appointment of Bryan Johnston as a secretary (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2,831,000 (3 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2,831,000 (3 pages)
8 March 2013	Director's details changed for George Cowden on 8 March 2013 (2 pages)
8 March 2013	Amended accounts made up to 31 December 2011 (8 pages)
8 March 2013	Director's details changed for George Cowden on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for George Cowden on 8 March 2013 (2 pages)
8 March 2013	Amended accounts made up to 31 December 2011 (8 pages)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (1 page)
20 February 2013	Appointment of Mr Bryan Douglas Johnston as a secretary (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
20 February 2013	Termination of appointment of Macdonalds as a secretary (1 page)
8 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
8 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Macdonalds on 15 September 2010 (2 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Secretary's details changed for Macdonalds on 15 September 2010 (2 pages)
11 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
11 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 September 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 September 2008	Return made up to 15/09/08; full list of members (3 pages)
24 September 2008	Return made up to 15/09/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
20 September 2007	Return made up to 15/09/07; full list of members (6 pages)
20 September 2007	Return made up to 15/09/07; full list of members (6 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 September 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2006	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2005	Return made up to 15/09/05; full list of members (7 pages)
9 November 2005	Return made up to 15/09/05; full list of members (7 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
10 October 2002	Return made up to 15/09/02; full list of members (7 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 October 2001	Return made up to 15/09/01; full list of members (6 pages)
17 October 2001	Return made up to 15/09/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
13 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1998	Return made up to 15/09/98; no change of members (4 pages)
18 September 1998	Return made up to 15/09/98; no change of members (4 pages)
16 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
16 September 1997	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 June 1997	New secretary appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New secretary appointed (2 pages)
1 October 1996	Return made up to 15/09/96; full list of members (5 pages)
1 October 1996	Return made up to 15/09/96; full list of members (5 pages)
19 July 1996	Partic of mort/charge * (6 pages)
19 July 1996	Partic of mort/charge * (6 pages)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1996	Ad 01/05/96--------- Â£ si 2831000@1=2831000 Â£ ic 2/2831002 (2 pages)
9 May 1996	Â£ nc 1000/3000000 01/05/96 (1 page)
9 May 1996	Ad 01/05/96--------- Â£ si 2831000@1=2831000 Â£ ic 2/2831002 (2 pages)
9 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 May 1996	Â£ nc 1000/3000000 01/05/96 (1 page)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
3 May 1996	Accounting reference date notified as 31/12 (1 page)
7 February 1996	Memorandum and Articles of Association (8 pages)
7 February 1996	Memorandum and Articles of Association (8 pages)
6 February 1996	Company name changed peachmarine LIMITED\certificate issued on 07/02/96 (2 pages)
6 February 1996	Company name changed peachmarine LIMITED\certificate issued on 07/02/96 (2 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 January 1996	Secretary resigned (1 page)
31 January 1996	Secretary resigned (1 page)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	New secretary appointed (2 pages)
30 January 1996	Registered office changed on 30/01/96 from: 24 great king street edinburgh EH3 6QN (1 page)
30 January 1996	Registered office changed on 30/01/96 from: 24 great king street edinburgh EH3 6QN (1 page)
30 January 1996	Director resigned (2 pages)
30 January 1996	New director appointed (2 pages)
15 September 1995	Incorporation (12 pages)
15 September 1995	Incorporation (12 pages)

G & M Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland