Company NameG-Mac Joinery Ltd
Company StatusDissolved
Company NumberSC437324
CategoryPrivate Limited Company
Incorporation Date21 November 2012(11 years, 5 months ago)
Dissolution Date5 January 2016 (8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Grant Hugh Maclachlan
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(same day as company formation)
RoleJoiner
Country of ResidenceScotland
Correspondence AddressCraigview Main Road
Aberuthven
Auchterarder
Perthshire
PH3 1HE
Scotland
Secretary NameAccountancy Services (Auchterarder) Ltd (Corporation)
StatusClosed
Appointed01 October 2013(10 months, 1 week after company formation)
Appointment Duration2 years, 3 months (closed 05 January 2016)
Correspondence Address22 Bridgewater Avenue
Auchterarder
Perthshire
PH3 1DQ
Scotland
Secretary NameG&J Accountancy Solutions Ltd (Corporation)
StatusResigned
Appointed21 November 2012(same day as company formation)
Correspondence Address92 Rae Street
Stenhousemuir
Larbert
Stirlingshire
FK5 4QP
Scotland

Location

Registered AddressCraigview Main Road
Aberuthven
Auchterarder
Perthshire
PH3 1HE
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

100 at £1Grant Maclachlan
100.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
12 October 2015Application to strike the company off the register (3 pages)
12 October 2015Application to strike the company off the register (3 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
24 August 2015Accounts for a dormant company made up to 30 November 2014 (7 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(4 pages)
7 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 December 2013Appointment of Accountancy Services (Auchterarder) Ltd as a secretary (2 pages)
18 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(4 pages)
18 December 2013Termination of appointment of G&J Accountancy Solutions Ltd as a secretary (1 page)
18 December 2013Termination of appointment of G&J Accountancy Solutions Ltd as a secretary (1 page)
18 December 2013Appointment of Accountancy Services (Auchterarder) Ltd as a secretary (2 pages)
17 December 2013Director's details changed for Mr Grant Hugh Maclachlan on 1 June 2013 (2 pages)
17 December 2013Director's details changed for Mr Grant Hugh Maclachlan on 1 June 2013 (2 pages)
17 December 2013Director's details changed for Mr Grant Hugh Maclachlan on 1 June 2013 (2 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)