Company NameG M Electrical (Glasgow) Limited
DirectorGarry McLean
Company StatusActive
Company NumberSC311267
CategoryPrivate Limited Company
Incorporation Date1 November 2006(17 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameGarry McLean
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Langlea Drive
Cambuslang
Glasgow
G72 8EB
Scotland
Secretary NameMr Jeffrey Milton Simpson
NationalityBritish
StatusResigned
Appointed01 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address1206 Tollcross Road
Glasgow
G32 8HH
Scotland

Location

Registered Address1 Orchard Street
Motherwell
ML1 3JE
Scotland
ConstituencyMotherwell and Wishaw
WardMotherwell West
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Erica Joan Mclean
50.00%
Ordinary
50 at £1Gary Mclean
50.00%
Ordinary

Financials

Year2014
Net Worth£1,534
Cash£18,743
Current Liabilities£24,564

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
29 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
17 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
21 March 2022Micro company accounts made up to 30 November 2021 (3 pages)
15 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
23 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
1 February 2021Registered office address changed from 1061 - 1063 Tollcross Road Glasgow G32 8UQ Scotland to 1 Orchard Street Motherwell ML1 3JE on 1 February 2021 (1 page)
17 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
13 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
9 December 2019Registered office address changed from 1206 Tollcross Road Glasgow G32 8HH to 1061 - 1063 Tollcross Road Glasgow G32 8UQ on 9 December 2019 (1 page)
9 December 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
20 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017Second filing of Confirmation Statement dated 01/11/2016 (6 pages)
24 November 2017Second filing of Confirmation Statement dated 01/11/2016 (6 pages)
3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
15 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 24/11/2017
(6 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 24/11/2017
(6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
3 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
5 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
(3 pages)
25 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
25 June 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
1 October 2012Termination of appointment of Jeffrey Simpson as a secretary (1 page)
1 October 2012Termination of appointment of Jeffrey Simpson as a secretary (1 page)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
10 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
6 January 2010Director's details changed for Garry Mclean on 31 October 2009 (2 pages)
6 January 2010Director's details changed for Garry Mclean on 31 October 2009 (2 pages)
6 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
6 January 2010Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (3 pages)
21 November 2008Return made up to 01/11/08; full list of members (3 pages)
21 November 2008Return made up to 01/11/08; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 July 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
7 January 2008Return made up to 01/11/07; full list of members (2 pages)
7 January 2008Return made up to 01/11/07; full list of members (2 pages)
28 November 2006Director's particulars changed (1 page)
28 November 2006Director's particulars changed (1 page)
1 November 2006Incorporation (19 pages)
1 November 2006Incorporation (19 pages)