| Company Name | GRM Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC380856 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months 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 | Mr Mark Aikman |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverhills Rosneath Helensburgh G84 0RW Scotland |
| Director Name | Ms Jill Pearson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silverhills Rosneath Helensburgh G84 0RW Scotland |
Location
| Registered Address | 7th Floor, 90 St. Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£125,199 |
| Cash | £1,195 |
| Current Liabilities | £661,882 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 11 April 2017 | Notice of final meeting of creditors (7 pages) |
| 11 April 2017 | Notice of final meeting of creditors (7 pages) |
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 21 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 21 May 2014 (2 pages) |
| 21 May 2014 | Registered office address changed from 23 Nelson Mandela Place Glasgow G2 1QY on 21 May 2014 (2 pages) |
| 19 March 2014 | Court order notice of winding up (1 page) |
| 19 March 2014 | Notice of winding up order (1 page) |
| 19 March 2014 | Court order notice of winding up (1 page) |
| 19 March 2014 | Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY United Kingdom on 19 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from 231/233 St Vincent Street Glasgow G2 5QY United Kingdom on 19 March 2014 (2 pages) |
| 19 March 2014 | Notice of winding up order (1 page) |
| 13 February 2014 | Appointment of a provisional liquidator (2 pages) |
| 13 February 2014 | Appointment of a provisional liquidator (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Termination of appointment of Jill Pearson as a director (1 page) |
| 8 March 2013 | Termination of appointment of Jill Pearson as a director (1 page) |
| 27 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 21 November 2012 | Alterations to floating charge 2 (5 pages) |
| 21 November 2012 | Alterations to floating charge 2 (5 pages) |
| 14 November 2012 | Alterations to floating charge 1 (5 pages) |
| 14 November 2012 | Alterations to floating charge 1 (5 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 13 November 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 2 November 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2010 | Incorporation (23 pages) |
| 23 June 2010 | Incorporation (23 pages) |