co
Corporate
Observer
Homepage
Data
Great Britain
Company
G.M.R. SERVICES LIMITED

G.M.R. SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameG.M.R. SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC110824
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G.M.R. SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is G.M.R. SERVICES LIMITED located?

    Registered Office Address
    12 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of G.M.R. SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (108) LIMITEDApr 28, 1988Apr 28, 1988

    What are the latest accounts for G.M.R. SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for G.M.R. SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    		2 pagesLIQ MISC

    Registered office address changed from 72 Carden Place Aberdeen AB10 1UL on Dec 10, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2012

    		LRESSP

    Total exemption small company accounts made up to Aug 31, 2012

    		5 pagesAA

    Current accounting period extended from Jun 30, 2012 to Aug 31, 2012

    		1 pagesAA01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2012

    Statement of capital on May 08, 2012

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    Appointment of Mrs Jennifer Nancy Morrison Ralph as a secretary

    		1 pagesAP03

    Annual return made up to Apr 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Grant Mcconachie Ralph on Apr 20, 2010

    		2 pagesCH01

    Termination of appointment of Coopers & Hay as a secretary

    		1 pagesTM02

    Director's details changed for Jennifer Nancy Morrison Ralph on Apr 20, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Jun 30, 2007

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    		4 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of G.M.R. SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RALPH, Jennifer Nancy Morrison
    St Johns Terrace
    AB15 7PG Aberdeen
    1
    Aberdeenshire
    Scotland
    		Secretary
    St Johns Terrace
    AB15 7PG Aberdeen
    1
    Aberdeenshire
    Scotland
    		151339340001
    RALPH, Grant Mcconachie
    1 St Johns Terrace
    AB15 7PG Aberdeen
    Aberdeenshire
    		Director
    1 St Johns Terrace
    AB15 7PG Aberdeen
    Aberdeenshire
    		ScotlandBritishAccountant1255840001
    RALPH, Jennifer Nancy Morrison
    1 St Johns Terrace
    AB15 7PG Aberdeen
    Aberdeenshire
    		Director
    1 St Johns Terrace
    AB15 7PG Aberdeen
    Aberdeenshire
    		Northern IrelandBritishMerchandiser1255830001
    COOPERS & HAY
    12 Bonaccord Square
    AB1 2DJ Aberdeen
    Aberdeenshire
    		Secretary
    12 Bonaccord Square
    AB1 2DJ Aberdeen
    Aberdeenshire
    		1255850001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    COUTTS, Maureen Sheila
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004630001
    HARDIE, David
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Nominee Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		British900004620001
    View Detailed Information on Officers and People with Significant Control

    Does G.M.R. SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2012Commencement of winding up
    Dec 23, 2013Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Meston Reid
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    		practitioner
    Meston Reid & Co
    12 Carden Place
    AB10 1UR Aberdeen
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0