| Company Name | GGT Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC213716 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
| Dissolution Date | 23 September 2022 (1 year, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr James Richard Graham |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2000(1 day after company formation) |
| Appointment Duration | 21 years, 9 months (closed 23 September 2022) |
| Role | Roofing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Netherdale Waverley Road Melrose TD6 9SL Scotland |
| Secretary Name | Mrs Norma Janetta Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2005(4 years, 4 months after company formation) |
| Appointment Duration | 17 years, 5 months (closed 23 September 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Netherdale Waverley Road Melrose Roxburghshire TD6 9SL Scotland |
| Director Name | Kevin John Thomson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 April 2005) |
| Role | Joiner |
| Correspondence Address | Netherlea 6 Tweed Road Galashiels Selkirkshire TD1 3DY Scotland |
| Secretary Name | Kevin John Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 29 April 2005) |
| Role | Joiner |
| Correspondence Address | Netherlea 6 Tweed Road Galashiels Selkirkshire TD1 3DY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £69,126 |
| Cash | £14,518 |
| Current Liabilities | £207,587 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2012 | Court order notice of winding up (1 page) |
|---|---|
| 12 October 2012 | Notice of winding up order (1 page) |
| 12 October 2012 | Registered office address changed from Brae House Plumtree Galashiels TD1 1PZ on 12 October 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD on 19 July 2012 (2 pages) |
| 5 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
| 7 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2010 | Director's details changed for Mr James Richard Graham on 15 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 27 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 27 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 27 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 27 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 16 April 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 7 February 2007 | Location of debenture register (1 page) |
| 7 February 2007 | Location of register of members (1 page) |
| 7 February 2007 | Return made up to 12/12/06; full list of members (3 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: rutland square house 12 rutland square edinburgh EH1 2BB (1 page) |
| 18 January 2007 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 30 January 2006 | New secretary appointed (1 page) |
| 30 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 25 January 2006 | Secretary resigned (1 page) |
| 25 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | £ ic 140000/135178 02/12/05 £ sr 4822@1=4822 (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: riverside house ladhope vale galashiels scottish borders TD1 1BT (1 page) |
| 15 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 3 November 2004 | Partic of mort/charge * (3 pages) |
| 20 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 8 January 2004 | Return made up to 12/12/03; full list of members
|
| 30 October 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 20 March 2003 | Partic of mort/charge * (5 pages) |
| 10 February 2003 | Resolutions
|
| 6 January 2003 | Partic of mort/charge * (7 pages) |
| 17 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 February 2002 | Ad 11/12/01--------- £ si 139999@1 (3 pages) |
| 11 February 2002 | Resolutions
|
| 11 February 2002 | Memorandum and Articles of Association (17 pages) |
| 11 February 2002 | Nc inc already adjusted 11/12/01 (1 page) |
| 11 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 9 January 2002 | Partic of mort/charge * (5 pages) |
| 10 December 2001 | Partic of mort/charge * (3 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: netherlea 6 tweed road galashiels scottish borders TD1 3DY (1 page) |
| 20 April 2001 | Ad 12/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 January 2001 | Registered office changed on 09/01/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 9 January 2001 | New director appointed (2 pages) |
| 9 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2000 | Resolutions
|
| 12 December 2000 | Incorporation (13 pages) |