| Company Name | G & M Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC370114 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2009(14 years, 4 months ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
| Previous Name | Scott Buy Publishing Ltd |
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 | Mr Gordon Downie |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queens View 9a Marine Parade Kirn Dunoon Argyll PA23 8LF Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2009(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 10 at £1 | Gordon Downie 83.33% Ordinary |
|---|---|
| 1 at £1 | Gordon Downie 8.33% Ordinary A-j |
| 1 at £1 | Mary Downie 8.33% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,461 |
| Cash | £68,614 |
| Current Liabilities | £54,967 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2014 | Application to strike the company off the register (2 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 January 2013 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2013 (1 page) |
| 7 January 2013 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2013 (1 page) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Resolutions
|
| 16 March 2010 | Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page) |
| 4 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 4 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 4 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 4 March 2010 | Appointment of Mr Gordon Downie as a director (2 pages) |
| 4 March 2010 | Statement of capital following an allotment of shares on 1 March 2010
|
| 2 March 2010 | Company name changed scott buy publishing LTD\certificate issued on 02/03/10
|
| 2 March 2010 | Resolutions
|
| 15 December 2009 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 15 December 2009 (1 page) |
| 15 December 2009 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 15 December 2009 | Termination of appointment of Cosec Limited as a director (1 page) |
| 15 December 2009 | Incorporation (29 pages) |