| Company Name | GM Environmental (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486413 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
| Dissolution Date | 4 May 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Millar |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2016(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 168 Bath Street Glasgow G2 4TP Scotland |
| Director Name | Mr George Miller |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westgate House Seedhill Paisley PA1 1JE Scotland |
| Director Name | Mr Alexander McManus |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2015(10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 June 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 116 Townhead Road Coatbridge ML5 2HX Scotland |
Location
| Registered Address | 168 Bath Street Glasgow G2 4TP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2020 | Final account prior to dissolution in a winding-up by the court (10 pages) |
| 23 April 2019 | Registered office address changed from Gm Environmental, Unit 4, 544 Scotland Street West Glasgow G41 1BZ to 168 Bath Street Glasgow G2 4TP on 23 April 2019 (2 pages) |
| 23 April 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 24 February 2017 | Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
| 24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (9 pages) |
| 24 February 2017 | Previous accounting period shortened from 30 September 2016 to 31 May 2016 (1 page) |
| 2 February 2017 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 24 January 2017 | Registered office address changed from Westgate House Seedhill Paisley PA1 1JE to Gm Environmental, Unit 4, 544 Scotland Street West Glasgow G41 1BZ on 24 January 2017 (1 page) |
| 24 January 2017 | Registered office address changed from Westgate House Seedhill Paisley PA1 1JE to Gm Environmental, Unit 4, 544 Scotland Street West Glasgow G41 1BZ on 24 January 2017 (1 page) |
| 8 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 July 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 June 2016 | Appointment of Mr George Millar as a director on 28 June 2016 (2 pages) |
| 28 June 2016 | Termination of appointment of Alexander Mcmanus as a director on 28 June 2016 (1 page) |
| 28 June 2016 | Termination of appointment of Alexander Mcmanus as a director on 28 June 2016 (1 page) |
| 28 June 2016 | Appointment of Mr George Millar as a director on 28 June 2016 (2 pages) |
| 16 March 2016 | Register(s) moved to registered inspection location 74 Wheatlands Drive Kilbarchan Johnstone Renfrewshire PA10 2LQ (1 page) |
| 16 March 2016 | Register(s) moved to registered inspection location 74 Wheatlands Drive Kilbarchan Johnstone Renfrewshire PA10 2LQ (1 page) |
| 16 March 2016 | Register inspection address has been changed to 74 Wheatlands Drive Kilbarchan Johnstone Renfrewshire PA10 2LQ (1 page) |
| 16 March 2016 | Register inspection address has been changed to 74 Wheatlands Drive Kilbarchan Johnstone Renfrewshire PA10 2LQ (1 page) |
| 26 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 16 July 2015 | Termination of appointment of George Miller as a director on 8 July 2015 (2 pages) |
| 16 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 16 July 2015 | Appointment of Mr Alexander Mcmanus as a director on 8 July 2015 (3 pages) |
| 16 July 2015 | Appointment of Mr Alexander Mcmanus as a director on 8 July 2015 (3 pages) |
| 16 July 2015 | Appointment of Mr Alexander Mcmanus as a director on 8 July 2015 (3 pages) |
| 16 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 16 July 2015 | Termination of appointment of George Miller as a director on 8 July 2015 (2 pages) |
| 16 July 2015 | Statement of capital following an allotment of shares on 8 July 2015
|
| 16 July 2015 | Termination of appointment of George Miller as a director on 8 July 2015 (2 pages) |
| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
|