| Company Name | GM Management Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324496 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | George Mercer |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Construction Supervisor |
| Country of Residence | Scotland |
| Correspondence Address | 20 Woodville Court Broxburn West Lothian EH52 5LR Scotland |
| Secretary Name | Yvette Sayers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Henderson Crescent Broxburn West Lothian EH52 6HB Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Mercer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Application to strike the company off the register (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
|
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 August 2011 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 10 August 2011 (1 page) |
| 10 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ on 10 August 2011 (1 page) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 June 2010 | Director's details changed for George Mercer on 29 May 2010 (2 pages) |
| 18 June 2010 | Director's details changed for George Mercer on 29 May 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 August 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 8 August 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 29 May 2007 | Incorporation (15 pages) |
| 29 May 2007 | Incorporation (15 pages) |