GMG Marine Services Limited

Company Name	GMG Marine Services Limited
Company Status	Dissolved
Company Number	SC177388
Category	Private Limited Company
Incorporation Date	18 July 1997(26 years, 9 months ago)
Dissolution Date	1 December 2014 (9 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Gavin Mark Gunn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1998(1 year after company formation)
Appointment Duration	16 years, 4 months (closed 01 December 2014)
Role	Pipe Fitter
Country of Residence	Scotland
Correspondence Address	Ness Horizons Centre, Kintail House Beechwood Park Inverness IV2 3BW Scotland

Secretary Name	Moray Simon Gunn
Nationality	British
Status	Closed
Appointed	14 July 2006(8 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (closed 01 December 2014)
Role	Company Director
Correspondence Address	Ness Horizons Centre, Kintail House Beechwood Park Inverness IV2 3BW Scotland

Secretary Name	Angela Elizabeth Gunn
Nationality	British
Status	Resigned
Appointed	18 July 1998(1 year after company formation)
Appointment Duration	7 years, 12 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	63 Grant Street Burghead Elgin Morayshire IV30 5TT Scotland

Director Name	Angela Elizabeth Gunn
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 May 2003)
Role	Administrator
Correspondence Address	63 Grant Street Burghead Elgin Morayshire IV30 5TT Scotland

Director Name	Angela Elizabeth Gunn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 14 July 2006)
Role	Administrator
Correspondence Address	63 Grant Street Burghead Morayshire IV30 5TT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Ness Horizons Centre, Kintail House Beechwood Park Inverness IV2 3BW Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South

Shareholders

100 at £1	Gavin Mark Gunn 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,114
Cash	£45,113
Current Liabilities	£65,515

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2014	Notice of final meeting of creditors (13 pages)
1 September 2014	Notice of final meeting of creditors (13 pages)
2 August 2013	Court order notice of winding up (1 page)
2 August 2013	Court order notice of winding up (1 page)
2 August 2013	Notice of winding up order (1 page)
2 August 2013	Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 2 August 2013 (2 pages)
2 August 2013	Registered office address changed from 39 South Street Elgin Moray IV30 1JZ on 2 August 2013 (2 pages)
2 August 2013	Notice of winding up order (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 100 (3 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders Statement of capital on 2012-07-11 GBP 100 (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 July 2011	Secretary's details changed for Moray Simon Gunn on 10 July 2011 (1 page)
25 July 2011	Director's details changed for Gavin Mark Gunn on 11 July 2011 (2 pages)
25 July 2011	Secretary's details changed for Moray Simon Gunn on 10 July 2011 (1 page)
25 July 2011	Director's details changed for Gavin Mark Gunn on 11 July 2011 (2 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Gavin Mark Gunn on 10 July 2010 (2 pages)
15 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Gavin Mark Gunn on 10 July 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 July 2009	Return made up to 11/07/09; full list of members (3 pages)
16 July 2009	Return made up to 11/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
1 August 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 July 2008	Return made up to 11/07/08; full list of members (3 pages)
23 July 2008	Return made up to 11/07/08; full list of members (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 August 2007	Return made up to 11/07/07; full list of members (2 pages)
9 August 2007	Return made up to 11/07/07; full list of members (2 pages)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 July 2006	Secretary resigned (1 page)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
1 June 2006	New director appointed (2 pages)
23 August 2005	Return made up to 11/07/05; full list of members (2 pages)
23 August 2005	Return made up to 11/07/05; full list of members (2 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Location of register of members (1 page)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 July 2004	Return made up to 11/07/04; full list of members (6 pages)
26 July 2004	Return made up to 11/07/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 February 2004	Registered office changed on 12/02/04 from: 149 high street elgin morayshire IV30 1DS (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 149 high street elgin morayshire IV30 1DS (1 page)
1 July 2003	Return made up to 11/07/03; full list of members (6 pages)
1 July 2003	Return made up to 11/07/03; full list of members (6 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 May 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
15 August 2001	Return made up to 18/07/01; full list of members (6 pages)
15 August 2001	Return made up to 18/07/01; full list of members (6 pages)
31 May 2001	(7 pages)
31 May 2001	(7 pages)
24 August 2000	Return made up to 18/07/00; full list of members (6 pages)
24 August 2000	Return made up to 18/07/00; full list of members (6 pages)
4 August 2000	(7 pages)
4 August 2000	(7 pages)
5 August 1999	Return made up to 18/07/99; no change of members (4 pages)
5 August 1999	Return made up to 18/07/99; no change of members (4 pages)
19 May 1999	(7 pages)
19 May 1999	(7 pages)
11 August 1998	Return made up to 18/07/98; full list of members (6 pages)
11 August 1998	Return made up to 18/07/98; full list of members (6 pages)
29 July 1998	Ad 22/07/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
29 July 1998	Ad 22/07/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
18 July 1997	Incorporation (19 pages)
18 July 1997	Incorporation (19 pages)

GMG Marine Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland