| Company Name | GSM Business Intelligence Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404075 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2011(11 years, 8 months ago) |
| Dissolution Date | 2 January 2015 (8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gregor Scott McMurtrie |
|---|---|
| Date of Birth | February 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55-57 West High Street Inverurie Aberdeenshire AB51 3QQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 55-57 West High Street Inverurie Aberdeenshire AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Gregor Scott Mcmurtrie 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Alison Diane Brown 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 21 August 2014 | Application to strike the company off the register (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 29 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Gregor Scott Mcmurtrie on 26 July 2011 (2 pages) |
| 30 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Director's details changed for Gregor Scott Mcmurtrie on 26 July 2011 (2 pages) |
| 4 August 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
| 4 August 2011 | Appointment of Gregor Scott Mcmurtie as a director (3 pages) |
| 4 August 2011 | Statement of capital following an allotment of shares on 25 July 2011
|
| 4 August 2011 | Appointment of Gregor Scott Mcmurtie as a director (3 pages) |
| 29 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 25 July 2011 | Incorporation (23 pages) |
| 25 July 2011 | Incorporation (23 pages) |