G M Mining Limited

Company Name	G M Mining Limited
Company Status	Dissolved
Company Number	SC173233
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)
Dissolution Date	29 June 2016 (7 years, 10 months ago)
Previous Name	Dunwilco (577) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Edward Murray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(1 month, 1 week after company formation)
Appointment Duration	19 years, 2 months (closed 29 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Secretary Name	David William Murray Horne
Nationality	British
Status	Closed
Appointed	01 May 2002(5 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Mr Michael Scott McGill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(13 years after company formation)
Appointment Duration	6 years, 3 months (closed 29 June 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	110 Queen Street Glasgow G1 3BX Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	James MacDonald
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	175 Whitehouse Road Barnton Edinburgh EH4 6DD Scotland

Director Name	James Stevenson Gillespie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 2000)
Role	Company Director
Correspondence Address	16 Princes Gate Bothwell Glasgow Lanarkshire G71 8SP Scotland

Director Name	Thomas Graham Gillespie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Shangri La Quarry Road Airdrie Lanarkshire ML6 6NG Scotland

Secretary Name	Ian Barclay Tudhope
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 1999)
Role	Solicitor
Correspondence Address	9 Napier Road Edinburgh EH10 5AZ Scotland

Secretary Name	Sarah Tahir
Nationality	British
Status	Resigned
Appointed	29 September 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	13 Marchmont Street Edinburgh EH9 1EL Scotland

Director Name	Mr James Donald Gilmour Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10 Charlotte Square Edinburgh EH2 4DR Scotland

Director Name	Ian Paul MacDonald
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2004)
Role	Financial Controller
Correspondence Address	34 Ormonde Drive Glasgow G44 3SP Scotland

Director Name	Alan Wilkinson Stanfield Gillespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	14 Birchmount Court Forrest Street Airdrie Lanarkshire ML6 7BQ Scotland

Director Name	Srah Tahir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 2001)
Role	Solicitor
Correspondence Address	13 Marchmont Street Edinburgh Midlothian EH9 1EL Scotland

Director Name	Mr Jestyn Rowland Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Millburn 50 Malleny Millgate Balerno Midlothian EH14 7AY Scotland

Director Name	David Kent
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Fatherwell Road West Malling Kent ME19 6RH

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Notice of final meeting of creditors (18 pages)
29 March 2016	Notice of final meeting of creditors (18 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
27 January 2016	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 (2 pages)
16 February 2015	Notice of winding up order (1 page)
16 February 2015	Court order notice of winding up (1 page)
16 February 2015	Court order notice of winding up (1 page)
16 February 2015	Notice of winding up order (1 page)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
12 February 2015	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 (2 pages)
3 April 2014	Full accounts made up to 30 June 2013 (15 pages)
3 April 2014	Full accounts made up to 30 June 2013 (15 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6,297,392 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 6,297,392 (4 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
3 April 2013	Full accounts made up to 30 June 2012 (14 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
17 May 2012	Director's details changed for Sir David Edward Murray on 17 May 2012 (2 pages)
5 April 2012	Full accounts made up to 30 June 2011 (15 pages)
5 April 2012	Full accounts made up to 30 June 2011 (15 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
9 May 2011	Termination of appointment of James Wilson as a director (1 page)
1 April 2011	Full accounts made up to 30 June 2010 (16 pages)
1 April 2011	Full accounts made up to 30 June 2010 (16 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 6,297,392 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 6,297,392 (4 pages)
6 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2010	Full accounts made up to 30 June 2009 (17 pages)
5 May 2010	Full accounts made up to 30 June 2009 (17 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
4 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
15 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
15 April 2010	Appointment of Michael Scott Mcgill as a director (3 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
25 November 2009	Secretary's details changed for David William Murray Horne on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for Sir David Edward Murray on 12 November 2009 (3 pages)
25 November 2009	Director's details changed for James Donald Gilmour Wilson on 16 November 2009 (3 pages)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
29 September 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 November 2008	Full accounts made up to 31 January 2008 (18 pages)
28 November 2008	Full accounts made up to 31 January 2008 (18 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 November 2007	Full accounts made up to 31 January 2007 (20 pages)
28 November 2007	Full accounts made up to 31 January 2007 (20 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Director resigned (1 page)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
7 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
5 February 2007	Dec mort/charge * (2 pages)
28 November 2006	Full accounts made up to 31 January 2006 (19 pages)
28 November 2006	Full accounts made up to 31 January 2006 (19 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
13 October 2005	Full accounts made up to 31 January 2005 (22 pages)
13 October 2005	Full accounts made up to 31 January 2005 (22 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 January 2004 (22 pages)
20 October 2004	Full accounts made up to 31 January 2004 (22 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
24 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 January 2004	Return made up to 31/12/03; full list of members (9 pages)
1 December 2003	Full accounts made up to 31 January 2003 (22 pages)
1 December 2003	Full accounts made up to 31 January 2003 (22 pages)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
29 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 October 2002	Full accounts made up to 31 January 2002 (22 pages)
7 October 2002	Full accounts made up to 31 January 2002 (22 pages)
18 July 2002	New director appointed (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (1 page)
18 July 2002	Director resigned (1 page)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 July 2002	Resolutions RES13 ‐ Reclass shares 05/07/02 (1 page)
11 July 2002	Resolutions RES13 ‐ Reclass shares 05/07/02 (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (1 page)
24 May 2002	Secretary resigned (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
26 September 2001	Partic of mort/charge * (5 pages)
26 September 2001	Partic of mort/charge * (5 pages)
26 September 2001	Partic of mort/charge * (5 pages)
26 September 2001	Partic of mort/charge * (5 pages)
20 September 2001	Alterations to a floating charge (10 pages)
20 September 2001	Alterations to a floating charge (10 pages)
17 July 2001	Full accounts made up to 31 January 2001 (20 pages)
17 July 2001	Full accounts made up to 31 January 2001 (20 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 January 2000 (19 pages)
25 August 2000	Full accounts made up to 31 January 2000 (19 pages)
30 May 2000	Partic of mort/charge * (6 pages)
30 May 2000	Partic of mort/charge * (6 pages)
30 May 2000	Partic of mort/charge * (6 pages)
30 May 2000	Partic of mort/charge * (6 pages)
30 May 2000	Partic of mort/charge * (6 pages)
30 May 2000	Partic of mort/charge * (6 pages)
24 March 2000	Partic of mort/charge * (6 pages)
24 March 2000	Partic of mort/charge * (6 pages)
15 February 2000	Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
15 February 2000	Full accounts made up to 31 January 1999 (21 pages)
15 February 2000	Full accounts made up to 30 June 1998 (20 pages)
15 February 2000	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
15 February 2000	Full accounts made up to 31 January 1999 (21 pages)
15 February 2000	Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
15 February 2000	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
15 February 2000	Full accounts made up to 30 June 1998 (20 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
3 February 2000	Memorandum and Articles of Association (19 pages)
3 February 2000	Ad 31/01/00--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
3 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 February 2000	Memorandum and Articles of Association (19 pages)
3 February 2000	Ad 31/01/00--------- £ si 100@1=100 £ ic 100/200 (2 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
10 February 1999	Ad 22/01/99--------- £ si 99@1=99 £ ic 901/1000 (2 pages)
10 February 1999	Ad 22/01/99--------- Â£ si 99@1=99 Â£ ic 901/1000 (2 pages)
7 February 1999	Director's particulars changed (1 page)
7 February 1999	Director's particulars changed (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (10 pages)
29 January 1999	Return made up to 31/12/98; no change of members (10 pages)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
7 December 1998	Registered office changed on 07/12/98 from: murray house 4 redheughs rigg south gyle edinburgh EH12 9DQ (1 page)
11 March 1998	Return made up to 24/02/98; full list of members (14 pages)
11 March 1998	Return made up to 24/02/98; full list of members (14 pages)
10 November 1997	Partic of mort/charge * (5 pages)
10 November 1997	Partic of mort/charge * (5 pages)
11 August 1997	Partic of mort/charge * (5 pages)
11 August 1997	Partic of mort/charge * (5 pages)
20 May 1997	Partic of mort/charge * (6 pages)
20 May 1997	Partic of mort/charge * (6 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Registered office changed on 30/04/97 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Registered office changed on 30/04/97 from: 4TH floor saltire court, 20 castle terrace edinburgh EH1 2EN (1 page)
30 April 1997	New director appointed (5 pages)
30 April 1997	New director appointed (4 pages)
30 April 1997	New director appointed (4 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (5 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	New director appointed (3 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (3 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (3 pages)
9 April 1997	Company name changed dunwilco (577) LIMITED\certificate issued on 09/04/97 (2 pages)
9 April 1997	Company name changed dunwilco (577) LIMITED\certificate issued on 09/04/97 (2 pages)
6 March 1997	Incorporation (27 pages)
6 March 1997	Incorporation (27 pages)

G M Mining Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland