| Company Name | 137 Morley And Richards Products Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | SC426954 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Previous Name | GLD Retail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Secretary Name | Mrs Kirsten Margaret Ryan |
|---|---|
| Status | Current |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yard Road Blairgowrie Perthshire PH10 6NW Scotland |
| Director Name | Mrs Elizabeth Cristina Azrak-Bamber |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Road Blairgowrie Perthshire PH10 6NW Scotland |
| Director Name | Mr Simon Peter Bamber |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yard Road Blairgowrie Perthshire PH10 6NW Scotland |
| Director Name | Mrs Kirsten Margaret Ryan |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Yard Road Blairgowrie Perthshire PH10 6NW Scotland |
| Director Name | Mr Ewan Charles Scott |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Yard Road Blairgowrie Perthshire PH10 6NW Scotland |
Contact
| Website | gldgroup.com |
|---|
Location
| Registered Address | C/O Aab Group (Formerly French Duncan Llp) 81 George Street Edinburgh EH2 3ES Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | G L Dameck LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,642 |
| Cash | £32,868 |
| Current Liabilities | £480,964 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2021 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 9 July 2021 (overdue) |
Charges
| 28 August 2013 | Delivered on: 4 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 7 July 2023 | Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY to C/O Aab Group (Formerly French Duncan Llp) 81 George Street Edinburgh EH2 3ES on 7 July 2023 (2 pages) |
|---|---|
| 30 January 2023 | Termination of appointment of Ewan Charles Scott as a director on 8 December 2022 (1 page) |
| 10 January 2023 | Termination of appointment of Kirsten Margaret Ryan as a director on 8 December 2022 (1 page) |
| 10 January 2023 | Termination of appointment of Elizabeth Cristina Azrak-Bamber as a director on 8 December 2022 (1 page) |
| 10 January 2023 | Termination of appointment of Simon Peter Bamber as a director on 22 May 2021 (1 page) |
| 8 October 2020 | Registered office address changed from Yard Road Blairgowrie Perthshire PH10 6NW to 56 Palmerston Place Edinburgh EH12 5AY on 8 October 2020 (2 pages) |
| 22 September 2020 | Resolutions
|
| 17 August 2020 | Resolutions
|
| 30 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 3 December 2019 | Accounts for a small company made up to 31 January 2019 (14 pages) |
| 17 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 3 June 2019 | Notification of G L Dameck Limited as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2018 | Full accounts made up to 31 January 2018 (23 pages) |
| 26 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 4 September 2017 | Full accounts made up to 31 January 2017 (23 pages) |
| 4 September 2017 | Full accounts made up to 31 January 2017 (23 pages) |
| 14 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 1 November 2016 | Full accounts made up to 31 January 2016 (28 pages) |
| 1 November 2016 | Full accounts made up to 31 January 2016 (28 pages) |
| 30 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 30 August 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 5 November 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 5 November 2015 | Accounts for a small company made up to 31 January 2015 (7 pages) |
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 31 October 2014 | (7 pages) |
| 31 October 2014 | (7 pages) |
| 7 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 19 November 2013 | (7 pages) |
| 19 November 2013 | (7 pages) |
| 12 November 2013 | Previous accounting period shortened from 30 June 2013 to 31 January 2013 (1 page) |
| 12 November 2013 | Previous accounting period shortened from 30 June 2013 to 31 January 2013 (1 page) |
| 4 September 2013 | Registration of charge SC4269540001, created on 28 August 2013 (22 pages) |
| 4 September 2013 | Registration of charge SC4269540001, created on 28 August 2013 (22 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (7 pages) |
| 5 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (7 pages) |
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|
| 25 June 2012 | Incorporation
|