| Company Name | Gerard Removers Limited |
|---|---|
| Directors | Beverley Fitzgerald and Newstead Properties Limited |
| Company Status | Liquidation |
| Company Number | SC207327 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2000(23 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Secretary Name | John Hardacre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 72 Beresford Crescent Newcastle Under Lyme Staffordshire ST5 3RH |
| Director Name | Mrs Beverley Fitzgerald |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2008(8 years, 4 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manor Hill Lordsley Ashley Market Drayton Salop TF9 4EQ |
| Director Name | Newstead Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Correspondence Address | 31 Ironmarket Newcastle-Under-Lyme Staffordshire ST5 1RP |
| Director Name | John Rodgers |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(5 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 14 April 2006) |
| Role | Company Director |
| Correspondence Address | 24 Rannoch Place Irvine Ayrshire KA12 9NQ Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2000(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | Unit 13c Anniesland Village Business Park Netherton Road Glasgow G13 1EU Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Financials
| Year | 2007 |
|---|---|
| Turnover | £1,162,247 |
| Gross Profit | £614,037 |
| Net Worth | £205,491 |
| Cash | £181,232 |
| Current Liabilities | £165,877 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Next Accounts Due | 30 July 2009 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Next Return Due | 2 June 2017 (overdue) |
|---|
Filing History
| 29 October 2009 | Resolutions
|
|---|---|
| 29 October 2009 | Resolutions
|
| 1 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 27 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 27 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 30 October 2008 | Director appointed mrs beverley fitzgerald (1 page) |
| 30 October 2008 | Director appointed mrs beverley fitzgerald (1 page) |
| 17 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 1 April 2008 | Certificate of reduction of share premium (1 page) |
| 1 April 2008 | Certificate of reduction of share premium (1 page) |
| 1 April 2008 | Reduction of iss capital and minute (oc) \gbp ic 2/2 (1 page) |
| 1 April 2008 | Reduction of iss capital and minute (oc) \gbp ic 2/2 (1 page) |
| 13 February 2008 | Resolutions
|
| 13 February 2008 | Resolutions
|
| 5 February 2008 | Full accounts made up to 31 March 2007 (22 pages) |
| 5 February 2008 | Full accounts made up to 31 March 2007 (22 pages) |
| 24 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 24 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 27 November 2006 | Full accounts made up to 31 March 2006 (23 pages) |
| 27 November 2006 | Full accounts made up to 31 March 2006 (23 pages) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 25 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (23 pages) |
| 6 February 2006 | Full accounts made up to 31 March 2005 (23 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 19 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (20 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (20 pages) |
| 10 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
| 21 November 2003 | Full accounts made up to 31 March 2003 (22 pages) |
| 21 November 2003 | Full accounts made up to 31 March 2003 (22 pages) |
| 24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 4 November 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 19 June 2002 | Auditor's resignation (1 page) |
| 19 June 2002 | Auditor's resignation (1 page) |
| 17 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
| 29 August 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 29 August 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page) |
| 15 June 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 15 June 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 24 November 2000 | Partic of mort/charge * (5 pages) |
| 24 November 2000 | Partic of mort/charge * (5 pages) |
| 13 November 2000 | Partic of mort/charge * (6 pages) |
| 13 November 2000 | Partic of mort/charge * (6 pages) |
| 2 October 2000 | Company name changed macrocom (626) LIMITED\certificate issued on 02/10/00 (2 pages) |
| 2 October 2000 | Company name changed macrocom (626) LIMITED\certificate issued on 02/10/00 (2 pages) |
| 24 August 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 24 August 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 16 August 2000 | Secretary resigned (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New secretary appointed (2 pages) |
| 16 August 2000 | Director resigned (1 page) |
| 16 August 2000 | New director appointed (2 pages) |
| 16 August 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Incorporation (17 pages) |
| 19 May 2000 | Incorporation (17 pages) |