GDM Metering Services Limited

Company Name	GDM Metering Services Limited
Company Status	Dissolved
Company Number	SC352137
Category	Private Limited Company
Incorporation Date	4 December 2008(15 years, 4 months ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

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

Directors

Director Name	Glenn Derek Mailen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(same day as company formation)
Role	Metering Specialist
Country of Residence	England
Correspondence Address	252 Elwick Road Hartlepool Cleveland TS26 0EL

Secretary Name	Mary Yvonne Mailen
Nationality	British
Status	Closed
Appointed	04 December 2008(same day as company formation)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	252 Elwick Road Hartlepool Cleveland TS26 0EL

Director Name	Mary Yvonne Mailen
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2009(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 29 March 2016)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	252 Elwick Road Hartlepool Cleveland TS26 0EL

Director Name	Yvonne Maria Jessiman
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Personal Assistant
Correspondence Address	21 Kincorth Crescent Aberdeen Aberdeenshire AB12 5AE Scotland

Secretary Name	Mr Ian James McDougall
Nationality	Scottish
Status	Resigned
Appointed	04 December 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	66 Ashgrove Road West Aberdeen AB16 5EE Scotland

Location

Registered Address	25 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	3 other UK companies use this postal address

Shareholders

80 at £1	Glenn Derek Mailen 80.00% Ordinary
20 at £1	Mary Yvonne Mailen 20.00% Ordinary

Financials

Year	2014
Net Worth	£8,354
Cash	£15,007
Current Liabilities	£11,486

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
6 January 2016	Application to strike the company off the register (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 February 2014	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE on 3 February 2014 (1 page)
31 January 2014	Registered office address changed from First Floor 21 Carden Place Aberdeen AB10 1UQ on 31 January 2014 (1 page)
31 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009	Director's details changed for Glenn Derek Mailen on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mary Yvonne Mailen on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Mary Yvonne Mailen on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Glenn Derek Mailen on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
12 February 2009	Director appointed mary yvonne mailen (1 page)
7 January 2009	Secretary appointed mary yvonne mailen (1 page)
7 January 2009	Appointment terminated director yvonne jessiman (1 page)
7 January 2009	Director appointed glenn derek mailen (1 page)
7 January 2009	Appointment terminated secretary ian mcdougall (1 page)
16 December 2008	Ad 09/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
4 December 2008	Incorporation (14 pages)

GDM Metering Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland