Company NameGYPM Limited
Company StatusDissolved
Company NumberSC389751
CategoryPrivate Limited Company
Incorporation Date1 December 2010(13 years, 5 months ago)
Dissolution Date22 March 2022 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Director

Director NameMr Gary Young
Date of BirthApril 1976 (Born 48 years ago)
NationalityScottish
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 5 Parkgrove Loan
Edinburgh
EH4 7QX
Scotland

Location

Registered Address21/5 Parkgrove Loan
Edinburgh
EH4 7QX
Scotland
ConstituencyEdinburgh West
WardDrum Brae/Gyle
Address Matches2 other UK companies use this postal address

Shareholders

70 at £1Gary Young
70.00%
Ordinary
30 at £1Rose Young
30.00%
Ordinary

Financials

Year2014
Net Worth£66,199
Cash£51,227
Current Liabilities£9,216

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

11 March 2021Micro company accounts made up to 30 November 2020 (5 pages)
8 January 2021Previous accounting period shortened from 31 December 2020 to 30 November 2020 (1 page)
20 November 2020Confirmation statement made on 8 November 2020 with updates (4 pages)
12 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
21 November 2019Confirmation statement made on 8 November 2019 with updates (4 pages)
20 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
22 November 2018Confirmation statement made on 8 November 2018 with updates (4 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
15 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
15 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
20 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
20 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(3 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
13 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(3 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
(3 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
(3 pages)
14 November 2012Statement of capital following an allotment of shares on 9 November 2012
  • GBP 100
(3 pages)
7 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 December 2011Registered office address changed from 21 5 Parkgrove Loan Edinburgh EH4 7QX United Kingdom on 23 December 2011 (1 page)
23 December 2011Registered office address changed from 21 5 Parkgrove Loan Edinburgh EH4 7QX United Kingdom on 23 December 2011 (1 page)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)