G3Rry Limited

Company Name	G3Rry Limited
Company Status	Dissolved
Company Number	SC239117
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 5 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Ms Angela Cecilia Mackie
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 December 2023)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Secretary Name	Ms Angela Cecilia Mackie
Status	Closed
Appointed	15 June 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 December 2023)
Role	Company Director
Correspondence Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland

Director Name	Dhileas Jill Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Housewife
Correspondence Address	75 Newton Grove Newton Mearns Glasgow G77 5QJ Scotland

Director Name	Mr Gerard Peter Hughes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	67 Westfield Drive Glasgow G52 2SG Scotland

Secretary Name	Mr Gerard Peter Hughes
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Westfield Dr, Glasgow 67 Westfield Drive Glasgow G52 2SG Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	16 Admiral Street Glasgow G41 1HU Scotland
Constituency	Glasgow Central
Ward	Govan

Shareholders

90 at £1	Gerard Hughes 90.00% Ordinary
5 at £1	Joanne Hughes 5.00% Ordinary
5 at £1	Michael Hughes 5.00% Ordinary

Financials

Year	2014
Net Worth	£297,261
Cash	£79,410
Current Liabilities	£123,751

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

15 June 2018	Delivered on: 28 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 January 2023	Compulsory strike-off action has been suspended (1 page)
30 December 2022	Satisfaction of charge SC2391170001 in full (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
21 November 2019	Confirmation statement made on 4 November 2019 with updates (5 pages)
19 December 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
6 July 2018	Appointment of Ms Angela Cecilia Mackie as a director on 15 June 2018 (2 pages)
6 July 2018	Appointment of Ms Angela Cecilia Mackie as a secretary on 15 June 2018 (2 pages)
6 July 2018	Termination of appointment of Gerard Peter Hughes as a secretary on 15 June 2018 (1 page)
6 July 2018	Termination of appointment of Gerard Peter Hughes as a director on 15 June 2018 (1 page)
4 July 2018	Notification of A C Mackie Limited as a person with significant control on 15 June 2018 (2 pages)
28 June 2018	Registration of charge SC2391170001, created on 15 June 2018 (16 pages)
27 June 2018	Cessation of Gerard Peter Hughes as a person with significant control on 15 June 2018 (1 page)
31 May 2018	Director's details changed for Mr Gerard Peter Hughes on 31 May 2018 (2 pages)
16 February 2018	Secretary's details changed for Mr Gerard Peter Hughes on 14 February 2018 (1 page)
12 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
18 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
21 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
21 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
21 February 2015	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-02-21 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
20 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (12 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
21 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 January 2010	Director's details changed for Mr Gerard Peter Hughes on 4 November 2009 (2 pages)
19 January 2010	Director's details changed for Mr Gerard Peter Hughes on 4 November 2009 (2 pages)
19 January 2010	Secretary's details changed for Gerard Peter Hughes on 4 November 2009 (1 page)
19 January 2010	Secretary's details changed for Gerard Peter Hughes on 4 November 2009 (1 page)
19 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mr Gerard Peter Hughes on 4 November 2009 (2 pages)
19 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Gerard Peter Hughes on 4 November 2009 (1 page)
2 December 2009	Annual return made up to 4 November 2008 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 4 November 2008 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 4 November 2008 with a full list of shareholders (4 pages)
10 November 2009	Termination of appointment of Dhileas Hughes as a director (2 pages)
10 November 2009	Termination of appointment of Dhileas Hughes as a director (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
20 December 2007	Return made up to 04/11/07; no change of members (7 pages)
20 December 2007	Return made up to 04/11/07; no change of members (7 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
18 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/07 (8 pages)
18 January 2007	Return made up to 04/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/01/07 (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 November 2005	Return made up to 04/11/05; full list of members 363(287) ‐ Registered office changed on 09/11/05 (8 pages)
9 November 2005	Return made up to 04/11/05; full list of members 363(287) ‐ Registered office changed on 09/11/05 (8 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
25 October 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (8 pages)
25 October 2004	Return made up to 04/11/04; full list of members 363(287) ‐ Registered office changed on 25/10/04 (8 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
13 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 November 2003	Return made up to 04/11/03; full list of members (7 pages)
13 November 2003	Return made up to 04/11/03; full list of members (7 pages)
13 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
22 April 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2003	Ad 01/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

G3Rry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland