Company NameGMS Logistics (PHD) Ltd
Company StatusDissolved
Company NumberSC447729
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)
Dissolution Date14 May 2019 (3 years ago)

Business Activity

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

Director

Director NameMr Graeme Nicol
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 April 2013(same day as company formation)
RoleShipping Co-Ordinator
Country of ResidenceScotland
Correspondence Address6 Lea Rig Road
Peterhead
Aberdeenshire
AB42 3NP
Scotland

Location

Registered Address6 Lea Rig Road
Peterhead
Aberdeenshire
AB42 3NP
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Shareholders

60 at £1Graeme Nicol
60.00%
Ordinary
40 at £1Maria Nicol
40.00%
Ordinary

Financials

Year2014
Net Worth£169
Cash£14,301
Current Liabilities£21,695

Accounts

Latest Accounts30 April 2017 (5 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
14 February 2019Application to strike the company off the register (3 pages)
22 May 2018Confirmation statement made on 16 April 2018 with updates (4 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
20 April 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
11 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
20 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
21 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
(3 pages)
19 June 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
19 June 2014Total exemption full accounts made up to 30 April 2014 (9 pages)
7 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)