GMG Contract Services Ltd

Company Name	GMG Contract Services Ltd
Company Status	Dissolved
Company Number	SC215362
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)
Dissolution Date	5 August 2017 (6 years, 8 months ago)
Previous Name	GARY Mitchell Golf Ltd.

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Miss Julie Cosway
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(9 years after company formation)
Appointment Duration	7 years, 5 months (closed 05 August 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Paul Valerio
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(9 years after company formation)
Appointment Duration	7 years, 5 months (closed 05 August 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	Mr Gerard Cavanagh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	70 Coatbridge Road Glenmavis Airdrie Lanarkshire ML6 0NJ Scotland

Director Name	Gary Mitchell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Golf Professional
Country of Residence	United Kingdom
Correspondence Address	12 Birch Brae Hamilton Lanarkshire ML3 7LJ Scotland

Secretary Name	Mr Gerard Cavanagh
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	70 Coatbridge Road Glenmavis Airdrie Lanarkshire ML6 0NJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Turnover	£234,349
Gross Profit	£107,631
Net Worth	£13,221
Cash	£1,973
Current Liabilities	£116,433

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Notice of final meeting of creditors (3 pages)
5 May 2017	Notice of final meeting of creditors (3 pages)
25 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
25 October 2016	Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 25 October 2016 (2 pages)
9 August 2011	Court order notice of winding up (1 page)
9 August 2011	Notice of winding up order (1 page)
9 August 2011	Court order notice of winding up (1 page)
9 August 2011	Notice of winding up order (1 page)
30 June 2011	Registered office address changed from Blantyre Ferme Road Uddingston Glasgow G71 7RR on 30 June 2011 (2 pages)
30 June 2011	Registered office address changed from Blantyre Ferme Road Uddingston Glasgow G71 7RR on 30 June 2011 (2 pages)
29 June 2011	Appointment of a provisional liquidator (2 pages)
29 June 2011	Appointment of a provisional liquidator (2 pages)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 2 (3 pages)
28 January 2011	Termination of appointment of Gerard Cavanagh as a secretary (1 page)
28 January 2011	Termination of appointment of Gerard Cavanagh as a secretary (1 page)
28 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 2 (3 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Appointment of Miss Julie Cosway as a director (2 pages)
16 December 2010	Appointment of Miss Julie Cosway as a director (2 pages)
16 December 2010	Termination of appointment of Gerard Cavanagh as a director (1 page)
16 December 2010	Appointment of Mr Paul Valerio as a director (2 pages)
16 December 2010	Termination of appointment of Gerard Cavanagh as a director (1 page)
16 December 2010	Appointment of Mr Paul Valerio as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Gerard Cavanagh on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Gerard Cavanagh on 22 January 2010 (2 pages)
5 March 2009	Return made up to 22/01/09; full list of members (3 pages)
5 March 2009	Return made up to 22/01/09; full list of members (3 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
2 December 2008	Total exemption full accounts made up to 31 March 2008 (15 pages)
20 November 2008	Company name changed gary mitchell golf LTD.\certificate issued on 20/11/08 (2 pages)
20 November 2008	Company name changed gary mitchell golf LTD.\certificate issued on 20/11/08 (2 pages)
21 May 2008	Return made up to 22/01/08; no change of members (7 pages)
21 May 2008	Return made up to 22/01/08; no change of members (7 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 February 2007	Return made up to 22/01/07; full list of members (7 pages)
8 February 2007	Return made up to 22/01/07; full list of members (7 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 February 2006	Return made up to 22/01/06; full list of members (7 pages)
20 February 2006	Return made up to 22/01/06; full list of members (7 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
17 November 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 March 2005	Return made up to 22/01/05; full list of members (7 pages)
21 March 2005	Return made up to 22/01/05; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (13 pages)
12 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
5 August 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
20 January 2003	Partic of mort/charge * (5 pages)
20 January 2003	Partic of mort/charge * (5 pages)
17 January 2003	Partic of mort/charge * (5 pages)
17 January 2003	Partic of mort/charge * (5 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 February 2002	Return made up to 02/02/02; full list of members (6 pages)
20 February 2002	Return made up to 02/02/02; full list of members (6 pages)
26 June 2001	Partic of mort/charge * (6 pages)
26 June 2001	Partic of mort/charge * (6 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
22 March 2001	Ad 02/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 78 carlton place glasgow lanarkshire G5 9TH (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Ad 02/01/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
2 February 2001	Incorporation (16 pages)
2 February 2001	Incorporation (16 pages)

GMG Contract Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland