Company NameG.E.M. Promotional Limited
Company StatusDissolved
Company NumberSC311999
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 4 months ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)
Previous NameAvenueway Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerald Edward McGladrigan
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2006(1 week, 5 days after company formation)
Appointment Duration10 years, 8 months (closed 25 July 2017)
RoleCompany Director
Correspondence Address57 Larch Court
Cumbernauld
Glasgow
Lanarkshire
G67 3BD
Scotland
Secretary NameJane McDougall McGladrigan
NationalityBritish
StatusClosed
Appointed22 December 2006(1 month, 1 week after company formation)
Appointment Duration10 years, 7 months (closed 25 July 2017)
RoleSecretary
Correspondence Address57 Larch Court
Cumbernauld
Lanarkshire
G67 3BD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 November 2006(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address168 Bath Street
Glasgow
G2 4TP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Gerald Edward Mcgladrigan
100.00%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2015Compulsory strike-off action has been suspended (1 page)
29 April 2015Compulsory strike-off action has been suspended (1 page)
13 March 2015First Gazette notice for voluntary strike-off (1 page)
13 March 2015First Gazette notice for voluntary strike-off (1 page)
23 August 2014Compulsory strike-off action has been suspended (1 page)
23 August 2014Compulsory strike-off action has been suspended (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
21 December 2013Compulsory strike-off action has been suspended (1 page)
21 December 2013Compulsory strike-off action has been suspended (1 page)
29 November 2013First Gazette notice for compulsory strike-off (1 page)
29 November 2013First Gazette notice for compulsory strike-off (1 page)
11 May 2013Compulsory strike-off action has been suspended (1 page)
11 May 2013Compulsory strike-off action has been suspended (1 page)
15 March 2013First Gazette notice for compulsory strike-off (1 page)
15 March 2013First Gazette notice for compulsory strike-off (1 page)
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
(4 pages)
12 December 2011Annual return made up to 15 November 2011 with a full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
(4 pages)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
27 November 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
27 November 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
1 December 2008Return made up to 15/11/08; full list of members (3 pages)
1 December 2008Return made up to 15/11/08; full list of members (3 pages)
28 November 2008Return made up to 15/11/07; full list of members (3 pages)
28 November 2008Return made up to 15/11/07; full list of members (3 pages)
8 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
24 January 2007New secretary appointed (1 page)
24 January 2007New secretary appointed (1 page)
23 January 2007Registered office changed on 23/01/07 from: 168 bath street glasgow G2 4TP (1 page)
23 January 2007Company name changed avenueway LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
23 January 2007New director appointed (2 pages)
23 January 2007New director appointed (2 pages)
23 January 2007Company name changed avenueway LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
23 January 2007Registered office changed on 23/01/07 from: 168 bath street glasgow G2 4TP (1 page)
28 November 2006Director resigned (1 page)
28 November 2006Registered office changed on 28/11/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
28 November 2006Director resigned (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
28 November 2006Registered office changed on 28/11/06 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page)
15 November 2006Incorporation (17 pages)
15 November 2006Incorporation (17 pages)