| Company Name | G Adams Installations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC410301 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2011(12 years, 5 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | G A Thermal Installations Ltd |
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 George Anthony Adams |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Back-O-Barns Hamilton ML3 6BG Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Anthony Adams 8.33% Special A-z |
|---|---|
| 1 at £1 | Stacey Laura Campbell 8.33% Special A-z |
| 6 at £1 | George Anthony Adams 50.00% Ordinary |
| 4 at £1 | Stacey Laura Campbell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,931 |
| Cash | £33 |
| Current Liabilities | £3,920 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 26 November 2014 | Compulsory strike-off action has been suspended (1 page) |
| 17 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
| 8 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 8 November 2012 (1 page) |
| 8 October 2012 | Company name changed g a thermal installations LTD\certificate issued on 08/10/12
|
| 8 October 2012 | Company name changed g a thermal installations LTD\certificate issued on 08/10/12
|
| 3 October 2012 | Resolutions
|
| 3 October 2012 | Resolutions
|
| 19 June 2012 | Director's details changed for Mr George Anthony Adams on 18 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr George Anthony Adams on 18 June 2012 (2 pages) |
| 15 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 15 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 15 December 2011 | Appointment of George Anthony Adams as a director (3 pages) |
| 15 December 2011 | Appointment of George Anthony Adams as a director (3 pages) |
| 1 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 1 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 1 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 1 December 2011 | Statement of capital following an allotment of shares on 31 October 2011
|
| 30 November 2011 | Appointment of Mr George Anthony Adams as a director (2 pages) |
| 30 November 2011 | Appointment of Mr George Anthony Adams as a director (2 pages) |
| 1 November 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 November 2011 (1 page) |
| 1 November 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 1 November 2011 (1 page) |
| 31 October 2011 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 31 October 2011 | Incorporation (28 pages) |
| 31 October 2011 | Incorporation (28 pages) |
| 31 October 2011 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 31 October 2011 | Termination of appointment of Cosec Limited as a director (1 page) |
| 31 October 2011 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 31 October 2011 | Termination of appointment of Cosec Limited as a director (1 page) |
| 31 October 2011 | Termination of appointment of James Mcmeekin as a director (1 page) |