| Company Name | GM Aerospace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC319337 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2007(17 years, 1 month ago) |
| Dissolution Date | 3 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Gerald McManus |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
| Secretary Name | Mrs Kanyapak McManus |
|---|---|
| Status | Closed |
| Appointed | 31 March 2011(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 03 September 2015) |
| Role | Company Director |
| Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
| Director Name | Stella Jean McManus |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 17 St Andrew's Drive Uphall Broxburn EH52 6BX Scotland |
| Secretary Name | Stella Jean McManus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 St Andrew's Drive Uphall Broxburn EH52 6BX Scotland |
| Secretary Name | Mr Gerald Anthony McManus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | 3 Maclardy Court Uphall West Lothian EH52 5SL Scotland |
| Secretary Name | Mrs Kanyapak McManus |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2011(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | 3 Maclardy Court Uphall Broxburn West Lothian EH52 5SL Scotland |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gerald Anthony Mcmanus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76 |
| Cash | £30,886 |
| Current Liabilities | £71,484 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2015 | Notice of final meeting of creditors (2 pages) |
| 3 June 2015 | Notice of final meeting of creditors (2 pages) |
| 3 July 2014 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 3 July 2014 (2 pages) |
| 3 July 2014 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland on 3 July 2014 (2 pages) |
| 2 June 2014 | Notice of winding up order (1 page) |
| 2 June 2014 | Court order notice of winding up (1 page) |
| 2 June 2014 | Court order notice of winding up (1 page) |
| 2 June 2014 | Notice of winding up order (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | Registered office address changed from 3 Maclardy Court Uphall Broxburn West Lothian EH52 5SL on 10 January 2014 (1 page) |
| 10 January 2014 | Registered office address changed from 3 Maclardy Court Uphall Broxburn West Lothian EH52 5SL on 10 January 2014 (1 page) |
| 17 May 2013 | Termination of appointment of Gerald Mcmanus as a secretary (1 page) |
| 17 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Termination of appointment of Kanyapak Mcmanus as a secretary (1 page) |
| 17 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-05-17
|
| 17 May 2013 | Termination of appointment of Gerald Mcmanus as a secretary (1 page) |
| 17 May 2013 | Termination of appointment of Kanyapak Mcmanus as a secretary (1 page) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Director's details changed for Mr Gerald Mcmanus on 23 March 2012 (2 pages) |
| 12 June 2012 | Director's details changed for Mr Gerald Mcmanus on 23 March 2012 (2 pages) |
| 12 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 May 2011 | Appointment of Mrs Kanyapak Mcmanus as a secretary (1 page) |
| 27 May 2011 | Appointment of Mrs Kanyapak Mcmanus as a secretary (1 page) |
| 27 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2011 | Appointment of Mrs Kanyapak Mcmanus as a secretary (1 page) |
| 1 April 2011 | Appointment of Mrs Kanyapak Mcmanus as a secretary (1 page) |
| 9 July 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Director's details changed for Gerald Mcmanus on 23 March 2010 (2 pages) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2010 | Secretary's details changed for Gerald Anthony Mcmanus on 23 March 2010 (1 page) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Secretary's details changed for Gerald Anthony Mcmanus on 23 March 2010 (1 page) |
| 9 July 2010 | Register inspection address has been changed (1 page) |
| 9 July 2010 | Director's details changed for Gerald Mcmanus on 23 March 2010 (2 pages) |
| 9 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 July 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 July 2009 | Return made up to 23/03/09; full list of members (10 pages) |
| 24 July 2009 | Return made up to 23/03/09; full list of members (10 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 17 st andrew's drive uphall broxburn EH52 6BX (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 17 st andrew's drive uphall broxburn EH52 6BX (1 page) |
| 23 September 2008 | Return made up to 23/03/08; full list of members (7 pages) |
| 23 September 2008 | Return made up to 23/03/08; full list of members (7 pages) |
| 28 September 2007 | Secretary resigned;director resigned (1 page) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | Secretary resigned;director resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Incorporation (16 pages) |
| 23 March 2007 | Incorporation (16 pages) |