| Company Name | G & M Cars Ltd |
|---|---|
| Director | Martin Hogg |
| Company Status | Active |
| Company Number | SC350825 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Martin Hogg |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Woodland Crescent Eaglesham G76 0ND Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
| Secretary Name | Mr Graham Conley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Manager |
| Correspondence Address | 01 Eastwardlaw Farm Grassyards Road Kilmarnock Ayrshire KA3 7SN Scotland |
Location
| Registered Address | 991 Carntyne Road Glasgow G32 6LY Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Baillieston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Martin Hogg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £77,695 |
| Gross Profit | £77,695 |
| Net Worth | £13,292 |
| Cash | £2,378 |
| Current Liabilities | £7,024 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 13 December 2023 | Registered office address changed from 911 Carntyne Road Glasgow G32 6LY Scotland to 991 Carntyne Road Glasgow G32 6LY on 13 December 2023 (1 page) |
|---|---|
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 13 January 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 28 September 2022 | Confirmation statement made on 28 September 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 1 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 1 October 2021 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD to 911 Carntyne Road Glasgow G32 6LY on 1 October 2021 (1 page) |
| 11 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 30 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 13 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 February 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 26 June 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 26 June 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 30 October 2013 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD Scotland on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH United Kingdom on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD Scotland on 30 October 2013 (1 page) |
| 30 October 2013 | Registered office address changed from C/O Macdonald Clark 130 Toryglen Street Glasgow G5 0BH United Kingdom on 30 October 2013 (1 page) |
| 24 August 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 24 August 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 30 January 2013 | Termination of appointment of Graham Conley as a secretary (1 page) |
| 30 January 2013 | Termination of appointment of Graham Conley as a secretary (1 page) |
| 18 January 2013 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 18 January 2013 (1 page) |
| 18 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 18 January 2013 (1 page) |
| 18 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 3 October 2012 | Total exemption full accounts made up to 30 November 2011 (13 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 27 May 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 24 May 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Secretary's details changed for Graham Conley on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for Martin Hogg on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Martin Hogg on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Secretary's details changed for Graham Conley on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Martin Hogg on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Graham Conley on 4 November 2009 (2 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 15A rosyth road edinburgh G5 0YD (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 15A rosyth road edinburgh G5 0YD (1 page) |
| 11 November 2008 | Appointment terminated director raymond stewart hogg (1 page) |
| 11 November 2008 | Director appointed martin hogg (2 pages) |
| 11 November 2008 | Director appointed martin hogg (2 pages) |
| 11 November 2008 | Secretary appointed graham conley (2 pages) |
| 11 November 2008 | Appointment terminated director raymond stewart hogg (1 page) |
| 11 November 2008 | Secretary appointed graham conley (2 pages) |
| 4 November 2008 | Incorporation (18 pages) |
| 4 November 2008 | Incorporation (18 pages) |