| Company Name | GMV Scotland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC430312 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 49420 | Removal services |
Directors
| Director Name | Mr Kenneth Alexander Mackenzie |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2013(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 20 November 2018) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 Firmount Belfast BT15 4HZ Northern Ireland |
| Director Name | Mr Stewart Arbuckle |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Flat 1f3 12 Dean Park Street Edinburgh EH4 1JW Scotland |
Location
| Registered Address | Unit 16 New Broompark Edinburgh EH5 1RS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Shareholders
| 1 at £1 | Kenneth Mackenzie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,406 |
| Cash | £11,667 |
| Current Liabilities | £20,917 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Director's details changed for Kenneth Alexander Mackenzie on 15 September 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Director's details changed for Kenneth Alexander Mackenzie on 15 September 2015 (2 pages) |
| 14 May 2015 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to Unit 16 New Broompark Edinburgh EH5 1RS on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from 6 st. Colme Street Edinburgh EH3 6AD Scotland to Unit 16 New Broompark Edinburgh EH5 1RS on 14 May 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 24a Cumberland Street Edinburgh EH36SA to 6 St. Colme Street Edinburgh EH3 6AD on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 24a Cumberland Street Edinburgh EH36SA to 6 St. Colme Street Edinburgh EH3 6AD on 24 March 2015 (1 page) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 May 2014 | Termination of appointment of Stewart Arbuckle as a director (1 page) |
| 30 May 2014 | Termination of appointment of Stewart Arbuckle as a director (1 page) |
| 30 May 2014 | Appointment of Kenneth Alexander Mackenzie as a director (3 pages) |
| 30 May 2014 | Appointment of Kenneth Alexander Mackenzie as a director (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 November 2013 | Registered office address changed from 3a Torphichen Street Edinburgh EH3 8HX Scotland on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 3a Torphichen Street Edinburgh EH3 8HX Scotland on 13 November 2013 (1 page) |
| 21 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 14 August 2012 | Incorporation
|
| 14 August 2012 | Incorporation
|