Company NameGlobal Materials Management Ltd
DirectorsHazel McDonald and William McDonald
Company StatusActive
Company NumberSC425751
CategoryPrivate Limited Company
Incorporation Date7 June 2012(11 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Director NameMs Hazel McDonald
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Gleneagles Drive
Newton Mearns
Glasgow
G77 5UA
Scotland
Director NameMr William McDonald
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Gleneagles Drive
Newton Mearns
Glasgow
G77 5UA
Scotland

Location

Registered AddressUnit 3, Morris Park
37 Rosyth Road
Glasgow
G5 0YD
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Hazel McDonald
50.00%
Ordinary
50 at £1William McDonald
50.00%
Ordinary

Financials

Year2014
Net Worth£6,661
Cash£33,814
Current Liabilities£27,153

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 June 2023 (9 months, 3 weeks ago)
Next Return Due21 June 2024 (2 months, 3 weeks from now)

Filing History

18 July 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
16 June 2023Total exemption full accounts made up to 30 June 2022 (6 pages)
18 August 2022Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 18 August 2022 (1 page)
27 June 2022Total exemption full accounts made up to 30 June 2021 (6 pages)
23 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
5 July 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
21 June 2021Total exemption full accounts made up to 30 June 2020 (6 pages)
17 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
10 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 30 June 2018 (6 pages)
15 October 2018Change of details for Ms Hazel Mcdonald as a person with significant control on 30 June 2017 (2 pages)
15 October 2018Change of details for William Mcdonald as a person with significant control on 30 June 2017 (2 pages)
12 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
13 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
7 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)