G-Max (Scotland) Ltd.

Company Name	G-Max (Scotland) Ltd.
Directors	Neil Harold Baker and Andrew Thorogood
Company Status	Liquidation
Company Number	SC199240
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Neil Harold Baker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 1999(1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Newton Road Sawtry Huntingdon Cambridgeshire PE28 5UT

Director Name	Andrew Thorogood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 September 2001(2 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	28 Craighlaw Avenue Waterfoot Glasgow G76 0EU Scotland

Secretary Name	Mr Neil Harold Baker
Nationality	British
Status	Current
Appointed	21 September 2001(2 years after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Newton Road Sawtry Huntingdon Cambridgeshire PE28 5UT

Director Name	Martin John Baker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1999(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	34 Beechgrove Avenue Dalkeith Midlothian EH22 3HS Scotland

Director Name	Daniel Graham
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2001)
Role	Engineer
Correspondence Address	55 Calder Place Hallglen Falkirk Central FK1 2QZ Scotland

Secretary Name	Daniel Graham
Nationality	British
Status	Resigned
Appointed	01 February 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2001)
Role	Engineer
Correspondence Address	55 Calder Place Hallglen Falkirk Central FK1 2QZ Scotland

Secretary Name	Martin John Baker
Nationality	British
Status	Resigned
Appointed	20 June 2001(1 year, 10 months after company formation)
Appointment Duration	3 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	34 Beechgrove Avenue Dalkeith Midlothian EH22 3HS Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	1 Auchingramont Road Hamilton ML3 6JP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2002
Net Worth	-£226,162
Cash	£1,149
Current Liabilities	£174,983

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Next Accounts Due	30 June 2004 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Returns

Next Return Due	8 September 2016 (overdue)

Filing History

25 July 2006	Registered office changed on 25/07/06 from: c/o o'haras, chartered account. Radleigh house, 1 golf road clarkston glasgow G76 7HU (1 page)
25 July 2006	Registered office changed on 25/07/06 from: c/o o'haras, chartered account. Radleigh house, 1 golf road clarkston glasgow G76 7HU (1 page)
20 April 2006	Court order notice of winding up (1 page)
20 April 2006	Notice of winding up order (1 page)
20 April 2006	Notice of winding up order (1 page)
20 April 2006	Court order notice of winding up (1 page)
3 March 2006	First Gazette notice for compulsory strike-off (1 page)
3 March 2006	First Gazette notice for compulsory strike-off (1 page)
25 February 2005	First Gazette notice for compulsory strike-off (1 page)
25 February 2005	First Gazette notice for compulsory strike-off (1 page)
23 February 2005	Strike-off action suspended (1 page)
23 February 2005	Strike-off action suspended (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
10 December 2003	Return made up to 25/08/03; full list of members (8 pages)
10 December 2003	Return made up to 25/08/03; full list of members (8 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2001 (7 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
13 April 2003	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2003	Return made up to 25/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2002	Alterations to a floating charge (9 pages)
24 December 2002	Alterations to a floating charge (9 pages)
24 December 2002	Alterations to a floating charge (9 pages)
24 December 2002	Alterations to a floating charge (9 pages)
7 November 2002	Partic of mort/charge * (5 pages)
7 November 2002	Partic of mort/charge * (5 pages)
25 March 2002	Return made up to 25/08/01; full list of members (8 pages)
25 March 2002	Return made up to 25/08/01; full list of members (8 pages)
7 December 2001	Registered office changed on 07/12/01 from: c/o john connal & co arnot grange 3 maggiewoods loan falkirk stirlingshire FK1 5SJ (1 page)
7 December 2001	Registered office changed on 07/12/01 from: c/o john connal & co arnot grange 3 maggiewoods loan falkirk stirlingshire FK1 5SJ (1 page)
21 November 2001	Ad 22/09/01--------- £ si 7@1=7 £ ic 13/20 (2 pages)
21 November 2001	Ad 22/09/01--------- Â£ si 7@1=7 Â£ ic 13/20 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Secretary resigned;director resigned (1 page)
28 June 2001	Nc inc already adjusted 08/06/01 (1 page)
28 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2001	Nc inc already adjusted 08/06/01 (1 page)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned;director resigned (1 page)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
20 December 2000	Return made up to 25/08/00; full list of members (7 pages)
20 December 2000	Return made up to 25/08/00; full list of members (7 pages)
28 November 2000	Registered office changed on 28/11/00 from: arnot grange 3 maggiewoods loan falkirk stirlingshire FK1 5SJ (1 page)
28 November 2000	Registered office changed on 28/11/00 from: arnot grange 3 maggiewoods loan falkirk stirlingshire FK1 5SJ (1 page)
20 November 2000	Partic of mort/charge * (6 pages)
20 November 2000	Partic of mort/charge * (6 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
15 March 2000	New secretary appointed;new director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Secretary resigned (1 page)
27 August 1999	Director resigned (1 page)
25 August 1999	Incorporation (12 pages)
25 August 1999	Incorporation (12 pages)

G-Max (Scotland) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland