| Company Name | GPMC Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC419629 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2012(12 years, 1 month ago) |
| Dissolution Date | 15 June 2016 (7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mrs Fiona Margaret Graham |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2012(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bell Drive Hamilton International Technology Par Blantyre G72 0FB Scotland |
| Director Name | Mr Stuart George Graham |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2012(same day as company formation) |
| Role | Maintenance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elizafield The Racks Collin Dumfries DG1 4PU Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 March 2012(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 | 16 March 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2012(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 15 March 2016 | Return of final meeting of voluntary winding up (4 pages) |
| 15 March 2016 | Notice of final meeting of creditors (4 pages) |
| 15 October 2014 | Registered office address changed from Elizafield the Racks Collin Dumfries DG1 4PU to 104 Quarry Street Hamilton ML3 7AX on 15 October 2014 (2 pages) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 12 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 26 September 2013 | Registration of charge 4196290001 (20 pages) |
| 27 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 10 July 2012 | Appointment of Mrs Fiona Margaret Graham as a director (2 pages) |
| 10 July 2012 | Termination of appointment of Stuart Graham as a director (1 page) |
| 8 May 2012 | Appointment of Mr Stuart George Graham as a director (2 pages) |
| 8 May 2012 | Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland on 8 May 2012 (1 page) |
| 16 March 2012 | Termination of appointment of Cosec Limited as a director (1 page) |
| 16 March 2012 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 16 March 2012 | Incorporation (27 pages) |
| 16 March 2012 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 16 March 2012 (1 page) |
| 16 March 2012 | Termination of appointment of Cosec Limited as a secretary (1 page) |