Company NameGLLC Limited
Company StatusDissolved
Company NumberSC454063
CategoryPrivate Limited Company
Incorporation Date8 July 2013(10 years, 9 months ago)
Dissolution Date24 October 2017 (6 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graham Leitch
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Ravelston House Grove
Edinburgh
EH4 3LT
Scotland
Secretary NameMr Graham Leitch
StatusClosed
Appointed08 July 2013(same day as company formation)
RoleCompany Director
Correspondence Address5 Ravelston House Grove
Edinburgh
EH4 3LT
Scotland

Location

Registered Address4th Floor
115 George Street
Edinburgh
EH2 4JN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Graham Leitch
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

24 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017First Gazette notice for voluntary strike-off (1 page)
31 July 2017Application to strike the company off the register (3 pages)
14 July 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 July 2016Confirmation statement made on 8 July 2016 with updates (5 pages)
4 October 2015Accounts for a dormant company made up to 31 July 2015 (7 pages)
19 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
(4 pages)
19 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
(4 pages)
25 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
21 July 2014Annual return made up to 8 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(4 pages)
5 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 5 March 2014 (2 pages)
5 March 2014Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 5 March 2014 (2 pages)
8 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
(23 pages)