| Company Name | GMG Renewables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC408606 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2011(12 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Director
| Director Name | Mr Gerard Paul McGinness |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2011(same day as company formation) |
| Role | Regional Director |
| Country of Residence | Scotland |
| Correspondence Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £0.1 | Gerry Mcginness 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,220 |
| Cash | £2,497 |
| Current Liabilities | £62,243 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 8 February 2012 | Delivered on: 11 February 2012 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 14 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 12 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 11 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 February 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 29 November 2011 | Registered office address changed from C/O 143B Brownside Road 143B Brownside Road Cambuslang Glasgow South Lanarkshire G72 8AH Scotland on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from C/O 143B Brownside Road 143B Brownside Road Cambuslang Glasgow South Lanarkshire G72 8AH Scotland on 29 November 2011 (1 page) |
| 10 October 2011 | Director's details changed for Mr Gerry Mcginness on 10 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mr Gerry Mcginness on 10 October 2011 (2 pages) |
| 3 October 2011 | Incorporation
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| 3 October 2011 | Incorporation
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