Company NameGGM Logistics Limited
Company StatusDissolved
Company NumberSC447360
CategoryPrivate Limited Company
Incorporation Date11 April 2013(9 years, 1 month ago)
Dissolution Date21 February 2017 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLynn Margaret Lawson
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleMassage Therapist
Country of ResidenceScotland
Correspondence Address1a Cluny Square
Buckie
Banffshire
AB56 1AH
Scotland
Director NameGraham George Meiklejohn
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Cluny Square
Buckie
Banffshire
AB56 1AH
Scotland

Location

Registered Address1a Cluny Square
Buckie
Banffshire
AB56 1AH
Scotland
ConstituencyMoray
WardBuckie
Address Matches2 other UK companies use this postal address

Shareholders

67 at £1Graham George Meiklejohn
67.00%
Ordinary
33 at £1Lynn Lawson
33.00%
Ordinary

Financials

Year2014
Net Worth£110
Cash£104
Current Liabilities£2,638

Accounts

Latest Accounts31 December 2014 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
25 November 2016Application to strike the company off the register (3 pages)
25 November 2016Application to strike the company off the register (3 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(4 pages)
12 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2016Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 January 2016Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
4 January 2016Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
1 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
1 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
(4 pages)
6 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
2 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
(4 pages)
9 May 2013Appointment of Lynn Margaret Lawson as a director (3 pages)
9 May 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 100
(4 pages)
9 May 2013Appointment of Lynn Margaret Lawson as a director (3 pages)
9 May 2013Statement of capital following an allotment of shares on 11 April 2013
  • GBP 100
(4 pages)
11 April 2013Incorporation (21 pages)
11 April 2013Incorporation (21 pages)