GM Sales Agency Limited

Company Name	GM Sales Agency Limited
Company Status	Dissolved
Company Number	SC250951
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	27 November 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Gerard McLaren
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2003(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 27 November 2018)
Role	Salesperson
Country of Residence	Scotland
Correspondence Address	16 Holly Drive Glasgow G21 4EQ Scotland

Secretary Name	Catherine Nicolson McLaren
Nationality	British
Status	Closed
Appointed	12 June 2003(1 day after company formation)
Appointment Duration	15 years, 5 months (closed 27 November 2018)
Role	Secretary
Correspondence Address	16 Holly Drive Glasgow Lanarkshire G21 4EQ Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	gmsalesltd.com

Location

Registered Address	33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Catherine Mclaren 50.00% Ordinary
50 at £1	Gerard Mclaren 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,319
Cash	£20,309
Current Liabilities	£72,175

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	Order of court recall of provisional liquidator (1 page)
9 August 2016	Order of court recall of provisional liquidator (1 page)
24 June 2016	Appointment of a provisional liquidator (2 pages)
24 June 2016	Appointment of a provisional liquidator (2 pages)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 August 2009	Return made up to 04/06/09; full list of members (3 pages)
17 August 2009	Return made up to 04/06/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 July 2008	Return made up to 04/06/08; full list of members (3 pages)
8 July 2008	Return made up to 04/06/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 July 2007	Return made up to 04/06/07; no change of members (6 pages)
16 July 2007	Return made up to 04/06/07; no change of members (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 June 2006	Return made up to 04/06/06; full list of members (6 pages)
16 June 2006	Return made up to 04/06/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
22 June 2005	Return made up to 04/06/05; full list of members (6 pages)
22 June 2005	Return made up to 04/06/05; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 June 2004	Return made up to 04/06/04; full list of members (6 pages)
11 June 2004	Return made up to 04/06/04; full list of members (6 pages)
22 July 2003	Ad 12/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Ad 12/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 July 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned;director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
16 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Incorporation (15 pages)
11 June 2003	Incorporation (15 pages)

GM Sales Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland