| Company Name | GMC Technical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335838 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2008(16 years, 3 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
| Previous Names | Acess Broker Services Ltd and Bunny Ears Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Directors
| Director Name | Mr Graham McMillan |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 3/3, 76 Main Street Rutherglen Glasgow South Lanarkshire G73 2HY Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Albasas Business Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | 5 Pendle Court Gartcosh Glasgow Lanarkshire G69 8EE Scotland |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | First Floor, Box 17 36 North Hanover Street Glasgow Lanarkshire G1 2AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at 1 | Graham Mcmillan 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Avril Lawrie & Mcmillan Graham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Current Liabilities | £3,634 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Director's details changed for Mr Graham Mcmillan on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Graham Mcmillan on 1 October 2009 (2 pages) |
| 12 April 2010 | Registered office address changed from Albasas Go George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD Uk on 12 April 2010 (1 page) |
| 12 April 2010 | Annual return made up to 7 January 2010 with a full list of shareholders Statement of capital on 2010-04-12
|
| 12 April 2010 | Director's details changed for Mr Graham Mcmillan on 1 October 2009 (2 pages) |
| 12 April 2010 | Registered office address changed from Albasas Go George House 36 North Hanover Street Glasgow Lanarkshire G1 2AD Uk on 12 April 2010 (1 page) |
| 7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 February 2009 | Location of register of members (1 page) |
| 27 February 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Location of debenture register (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 147 thomson street glasgow G31 1RW united kingdom (1 page) |
| 27 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 27 February 2009 | Appointment terminated secretary albasas business partners LTD (1 page) |
| 27 February 2009 | Location of register of members (1 page) |
| 27 February 2009 | Appointment terminated secretary albasas business partners LTD (1 page) |
| 27 February 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from 147 thomson street glasgow G31 1RW united kingdom (1 page) |
| 25 November 2008 | Ad 07/01/08\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 25 November 2008 | Ad 07/01/08\gbp si 1@1=1\gbp ic 2/3\ (1 page) |
| 21 August 2008 | Company name changed bunny ears LIMITED\certificate issued on 27/08/08 (2 pages) |
| 21 August 2008 | Company name changed bunny ears LIMITED\certificate issued on 27/08/08 (2 pages) |
| 1 July 2008 | Director appointed mr graham mcmillan (1 page) |
| 1 July 2008 | Director appointed mr graham mcmillan (1 page) |
| 1 July 2008 | Secretary appointed albasas business partners LTD (1 page) |
| 1 July 2008 | Secretary appointed albasas business partners LTD (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 3 lorne avenue monifieth dundee DD5 4DW (1 page) |
| 14 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 14 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 3 lorne avenue monifieth dundee DD5 4DW (1 page) |
| 14 April 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 14 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 17 March 2008 | Company name changed acess broker services LTD\certificate issued on 20/03/08 (2 pages) |
| 17 March 2008 | Company name changed acess broker services LTD\certificate issued on 20/03/08 (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: millcroft mill condorrat G67 4AF (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: millcroft mill condorrat G67 4AF (1 page) |
| 7 January 2008 | Incorporation (13 pages) |
| 7 January 2008 | Incorporation (13 pages) |