Company NameGMAC Engineering Limited
Company StatusDissolved
Company NumberSC409705
CategoryPrivate Limited Company
Incorporation Date19 October 2011(12 years, 5 months ago)
Dissolution Date23 May 2023 (10 months, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Graeme Alexander McPherson
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2011(same day as company formation)
RoleConstruction Engineer
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
Director NameMrs Joanna McPherson
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2018(6 years, 5 months after company formation)
Appointment Duration5 years, 1 month (closed 23 May 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland

Location

Registered AddressStannergate House 41 Dundee Road West
Broughty Ferry
Dundee
DD5 1NB
Scotland
ConstituencyDundee East
WardEast End
Address MatchesOver 200 other UK companies use this postal address

Shareholders

51 at £1Graeme Alexander Mcpherson
51.00%
Ordinary
49 at £1Joanna Wilson
49.00%
Ordinary

Financials

Year2014
Net Worth£39,908
Cash£71,063
Current Liabilities£33,207

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

23 May 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023First Gazette notice for voluntary strike-off (1 page)
24 February 2023Application to strike the company off the register (1 page)
6 February 2023Micro company accounts made up to 31 October 2022 (4 pages)
31 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
16 September 2022Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 16 September 2022 (1 page)
13 June 2022Micro company accounts made up to 31 October 2021 (4 pages)
2 November 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
20 July 2021Micro company accounts made up to 31 October 2020 (4 pages)
2 November 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
1 November 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
18 October 2019Director's details changed for Mr Graeme Alexander Mcpherson on 1 March 2019 (2 pages)
10 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
5 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019 (1 page)
5 November 2018Change of details for Miss Joanna Mcpherson as a person with significant control on 2 December 2017 (2 pages)
2 November 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
2 November 2018Change of details for Miss Joanna Wilson as a person with significant control on 2 December 2017 (2 pages)
22 October 2018Appointment of Mrs Joanna Mcpherson as a director on 6 April 2018 (2 pages)
5 April 2018Micro company accounts made up to 31 October 2017 (4 pages)
2 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
7 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 March 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
3 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 June 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Director's details changed for Mr Graeme Alexander Mcpherson on 8 June 2015 (2 pages)
16 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Director's details changed for Mr Graeme Alexander Mcpherson on 8 June 2015 (2 pages)
16 November 2015Director's details changed for Mr Graeme Alexander Mcpherson on 8 June 2015 (2 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 March 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
14 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
14 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
(3 pages)
30 October 2014Director's details changed for Mr Graeme Alexander Mcpherson on 21 October 2014 (2 pages)
30 October 2014Director's details changed for Mr Graeme Alexander Mcpherson on 21 October 2014 (2 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
31 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
31 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(3 pages)
29 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
29 May 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
31 October 2012Director's details changed for Mr Graeme Alexander Mcpherson on 28 October 2012 (2 pages)
31 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
31 October 2012Director's details changed for Mr Graeme Alexander Mcpherson on 28 October 2012 (2 pages)
19 October 2011Incorporation (28 pages)
19 October 2011Incorporation (28 pages)