GM (Scotland) Ltd

Company Name	GM (Scotland) Ltd
Company Status	Dissolved
Company Number	SC277882
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 4 months ago)
Dissolution Date	1 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Leonard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2004(same day as company formation)
Role	Electrician
Country of Residence	Scotland
Correspondence Address	32 Kelvin Crescent The Murray, East Kilbride Glasgow G75 0TY Scotland

Director Name	Garry Mann
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2004(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	11 Harlequin Court Hamilton Glasgow Lanarkshire ML3 8SW Scotland

Secretary Name	Michael Leonard
Nationality	British
Status	Closed
Appointed	30 December 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Kelvin Crescent The Murray, East Kilbride Glasgow G75 0TY Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

1 at £1	Garry Mann 50.00% Ordinary
1 at £1	Michael Leonard 50.00% Ordinary

Financials

Year	2014
Turnover	£279,451
Gross Profit	£131,403
Net Worth	£577
Current Liabilities	£43,514

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

1 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2014	Final Gazette dissolved following liquidation (1 page)
1 October 2014	Final Gazette dissolved following liquidation (1 page)
1 July 2014	Notice of final meeting of creditors (3 pages)
1 July 2014	Notice of final meeting of creditors (3 pages)
7 June 2013	Registered office address changed from 2 Glenburn Court 21B Glenburn Road East Kilbride Glasgow on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 2 Glenburn Court 21B Glenburn Road East Kilbride Glasgow on 7 June 2013 (2 pages)
7 June 2013	Registered office address changed from 2 Glenburn Court 21B Glenburn Road East Kilbride Glasgow on 7 June 2013 (2 pages)
6 June 2013	Court order notice of winding up (1 page)
6 June 2013	Notice of winding up order (1 page)
6 June 2013	Court order notice of winding up (1 page)
6 June 2013	Notice of winding up order (1 page)
25 April 2013	Appointment of a provisional liquidator (2 pages)
25 April 2013	Appointment of a provisional liquidator (2 pages)
6 February 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 February 2013	Total exemption full accounts made up to 31 December 2011 (9 pages)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
9 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2 (5 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2 (5 pages)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
8 December 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
12 January 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
12 January 2011	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
5 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 February 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 February 2010	Director's details changed for Garry Mann on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Leonard on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Garry Mann on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Leonard on 3 February 2010 (2 pages)
5 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Garry Mann on 3 February 2010 (2 pages)
5 February 2010	Director's details changed for Michael Leonard on 3 February 2010 (2 pages)
5 February 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
29 January 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Return made up to 30/12/08; full list of members (3 pages)
24 March 2009	Return made up to 30/12/08; full list of members (3 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
12 September 2008	Return made up to 30/12/07; no change of members (7 pages)
12 September 2008	Return made up to 30/12/07; no change of members (7 pages)
1 May 2008	Registered office changed on 01/05/2008 from 32 kelvin crescent, the murray east kilbride glasgow G75 0TY (1 page)
1 May 2008	Registered office changed on 01/05/2008 from 32 kelvin crescent, the murray east kilbride glasgow G75 0TY (1 page)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Ad 01/01/06-31/12/06 Â£ si 1@1 (2 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 October 2007	Ad 01/01/06-31/12/06 £ si 1@1 (2 pages)
11 January 2007	Return made up to 30/12/06; full list of members (7 pages)
11 January 2007	Return made up to 30/12/06; full list of members (7 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
29 March 2006	Ad 01/01/05-31/03/05 £ si 1@1 (2 pages)
29 March 2006	Ad 01/01/05-31/03/05 Â£ si 1@1 (2 pages)
27 February 2006	Return made up to 30/12/05; full list of members (7 pages)
27 February 2006	Return made up to 30/12/05; full list of members (7 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Incorporation (17 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Incorporation (17 pages)

GM (Scotland) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland