G N R (Scotland) Limited

Company Name	G N R (Scotland) Limited
Company Status	Dissolved
Company Number	SC167074
Category	Private Limited Company
Incorporation Date	17 July 1996(27 years, 9 months ago)
Dissolution Date	25 August 2021 (2 years, 8 months ago)
Previous Name	Gordon H Wade Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Robert Harvey
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(3 years, 3 months after company formation)
Appointment Duration	21 years, 10 months (closed 25 August 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Brand Street Suite 7, Digital Media Centre Glasgow G51 1DG Scotland

Director Name	Mr Graham Wilson Auld
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(10 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 25 August 2021)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	100 Brand Street Suite 7, Digital Media Centre Glasgow G51 1DG Scotland

Director Name	Mr Kieran McCloy
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2015(19 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 25 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100 Brand Street Suite 7, Digital Media Centre Glasgow G51 1DG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Douglas Gordon Wade
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	130 Levern Crescent Barrhead G78 2AF Scotland

Director Name	Gordon Hamilton Wade
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Brand Street Suite 7, Digital Media Centre Glasgow G51 1DG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Gordon Hamilton Wade
Nationality	British
Status	Resigned
Appointed	17 July 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Brand Street Suite 7, Digital Media Centre Glasgow G51 1DG Scotland

Contact

Website	controlaltdelete.com

Location

Registered Address	100 Brand Street Suite 7, Digital Media Centre Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

718 at £1	Ahw Trust 54.48% Ordinary
200 at £1	Gordon Hamilton Wade 15.17% Ordinary
200 at £1	Graham Auld 15.17% Ordinary
200 at £1	Robert Harvey 15.17% Ordinary

Financials

Year	2014
Net Worth	£613,394
Cash	£46,467
Current Liabilities	£57,697

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

16 November 2017	Confirmation statement made on 17 October 2017 with updates (5 pages)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Solvency Statement dated 04/04/17 (1 page)
27 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 November 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016	Termination of appointment of Gordon Hamilton Wade as a secretary on 31 December 2015 (1 page)
8 April 2016	Termination of appointment of Gordon Hamilton Wade as a director on 31 December 2015 (1 page)
8 April 2016	Appointment of Mr Kieran Mccloy as a director on 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1,318 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
7 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,318 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
8 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,318 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
9 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
22 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Secretary's details changed for Gordon Hamilton Wade on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Mr Robert Harvey on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Graham Auld on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Gordon Hamilton Wade on 20 October 2009 (2 pages)
25 May 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
20 October 2008	Capitals not rolled up (2 pages)
20 October 2008	Capitals not rolled up (2 pages)
20 October 2008	Capitals not rolled up (2 pages)
20 October 2008	Capitals not rolled up (2 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
9 September 2008	Return made up to 17/07/08; full list of members (4 pages)
9 September 2008	Registered office changed on 09/09/2008 from 4 royal crescent glasgow G3 7SL (1 page)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 August 2007	Return made up to 17/07/07; change of members (7 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	Ad 01/11/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 July 2006	Return made up to 17/07/06; full list of members (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 October 2005	Return made up to 17/07/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 July 2004	Return made up to 17/07/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
6 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2003	Return made up to 17/07/03; full list of members (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
11 November 2002	Total exemption full accounts made up to 31 July 2001 (8 pages)
21 July 2002	Return made up to 17/07/02; full list of members (7 pages)
2 July 2002	Total exemption full accounts made up to 31 July 2000 (8 pages)
26 March 2002	Return made up to 17/07/01; full list of members (6 pages)
16 January 2002	Registered office changed on 16/01/02 from: moncrieff house 10 moncrieff street paisley PA3 2BE (1 page)
3 October 2000	Return made up to 17/07/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (6 pages)
3 December 1999	Company name changed gordon h wade LIMITED\certificate issued on 06/12/99 (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (1 page)
10 August 1999	Accounts for a dormant company made up to 31 July 1999 (1 page)
20 July 1999	Return made up to 17/07/99; no change of members (4 pages)
24 January 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 July 1998	Return made up to 17/07/98; no change of members (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
25 July 1997	Return made up to 17/07/97; full list of members (6 pages)
23 July 1996	Registered office changed on 23/07/96 from: 34 carlibar road barrhead glasgow G78 1AA (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Incorporation (16 pages)

G N R (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland