G M ENGINEERING LIMITED

Overview

Company Name	G M ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143734
Jurisdiction	Scotland
Date of Creation	Apr 06, 1993
Date of Cessation	Feb 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G M ENGINEERING LIMITED?

Manufacture of pumps (28131) / Manufacturing

Where is G M ENGINEERING LIMITED located?

Registered Office Address	Blackwood House Union Grove Lane AB10 6XU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of G M ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
EXCEPTCHECK LIMITED	Apr 06, 1993	Apr 06, 1993

What are the latest accounts for G M ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for G M ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2013

Application to strike the company off the register

3 pages

DS01

Sep 26, 2013

Full accounts made up to Dec 31, 2012

13 pages

Sep 17, 2013

Statement of capital on Sep 17, 2013

Capital: GBP 1

4 pages

SH19

Sep 17, 2013

legacy

2 pages

CAP-SS

Sep 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 17, 2013

legacy

2 pages

SH20

Apr 15, 2013

Annual return made up to Apr 06, 2013 with full list of shareholders

6 pages

AR01

Apr 15, 2013

Secretary's details changed for Blackwood Partners Llp on Oct 08, 2012

2 pages

CH04

Dec 20, 2012

legacy

3 pages

MG03s

Dec 10, 2012

legacy

3 pages

MG02s

Nov 16, 2012

legacy

3 pages

MG04s

Oct 23, 2012

Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on Oct 23, 2012

2 pages

AD01

Sep 28, 2012

Full accounts made up to Dec 31, 2011

13 pages

Apr 23, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

6 pages

AR01

Nov 23, 2011

Auditor's resignation

1 pages

AUD

Nov 21, 2011

Director's details changed for Mr Davis Marc Larssen on Nov 01, 2011

2 pages

CH01

Nov 21, 2011

Appointment of Mr Davis Marc Larssen as a secretary on Nov 14, 2011

2 pages

AP03

Nov 15, 2011

Appointment of Blackwood Partners Llp as a secretary on Nov 14, 2011

2 pages

AP04

Nov 15, 2011

Termination of appointment of Md Secretaries Limited as a secretary on Nov 14, 2011

1 pages

TM02

Sep 21, 2011

Termination of appointment of Ruben Saier as a director on Sep 12, 2011

2 pages

TM01

Sep 21, 2011

Appointment of David Turch Lamont as a director on Sep 12, 2011

3 pages

AP01

Sep 21, 2011

Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1UD on Sep 21, 2011

2 pages

AD01

Sep 17, 2011

legacy

8 pages

MG01s

View All Filings

Who are the officers of G M ENGINEERING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LARSSEN, Davis Marc

Nov 14, 2011

Secretary

Prospect Road

Arnhall Business Park

AB32 6FE Westhill

Seabrokers House

Aberdeenshire

Scotland

164720050001

BLACKWOOD PARTNERS LLP

Nov 14, 2011

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTS LAW
Registration Number	SO303063

168729210001

HORSLEY, Erich Allen

Mar 15, 2010

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Usa

American

1972-7

129504620001

LAMONT, David Turch

Sep 12, 2011

Director

Prospect Road, Arnhall Business Park

Westhill

AB32 6FE Aberdeen

Seabrokers House

Aberdeenshire

Scotland

United Kingdom

Australian

1960-8

163199340001

LARSSEN, Davis Marc

Apr 23, 2010

Director

Prospect Road

Arnhall Business Park

AB32 6FE Westhill

Seabrokers House

Aberdeenshire

United Kingdom

British

1971-10

103413910001

HENDERSON, Michael John George

May 06, 1993

Dec 31, 1993

Secretary

Letterbeg Farm

Strachan

AB31 3NP Banchory

Kincardineshire

British

34563710001

MURRAY, Kathleen

Dec 31, 1993

Jan 12, 2001

Secretary

Mosshead Farm

Udny

AB41 0QB Ellon

Aberdeenshire

British

39088720002

DAVIES WOOD SUMMERS LLP

Jun 23, 2007

Mar 14, 2008

Secretary

8 Albyn Terrace

AB10 1YP Aberdeen

Aberdeenshire

109053950001

ESSLEMONT CAMERON GAULD

Apr 28, 2003

Jun 23, 2007

Secretary

18 Carden Place

AB10 1UQ Aberdeen

41470950003

MD SECRETARIES LIMITED

Mar 14, 2008

Nov 14, 2011

Secretary

70 Wellington Street

G2 6SB Glasgow

Pacific House

117456920001

OSWALDS OF EDINBURGH LIMITED

Apr 06, 1993

May 06, 1993

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

PHILIP GAULD & CO

Jan 12, 2001

Apr 28, 2003

Secretary

18 Carden Place

AB10 1UQ Aberdeen

41470950001

GJERDE, Orjan

Mar 14, 2008

Mar 15, 2010

Director

Sorsjovegen 35

4052 Royneberg

Norway

Norwegian

1969-10

117670770001

GRAY, David George

Mar 14, 2008

Sep 10, 2010

Director

16 Gordondale Road

AB2 4LZ Aberdeen

Scotland

British

1957-10

807900002

MORRISON, Donald Cromar

Jan 01, 1999

Aug 17, 2010

Director

3 Morningside Place

AB10 7NG Aberdeen

United Kingdom

British

1950-7

61965620001

MURRAY, George Rough

May 06, 1993

Mar 14, 2008

Director

Villa 31 Street 3

Springs 12

Dubai City

Dubai

British

1953-7

957860004

SAIER, Ruben

Mar 15, 2010

Sep 12, 2011

Director

Queens Road

AB15 4YE Aberdeen

Aberdeenshire

Usa

Italian

1955-7

149990120001

SEM-HENRIKSEN, Arve

Mar 14, 2008

Oct 01, 2009

Director

Varheihagen 15

4070 Randaberg

Norway

Norwegian

1955-6

117670740001

JORDANS (SCOTLAND) LIMITED

Apr 06, 1993

May 06, 1993

Nominee Director

24 Great King Street

EH3 6QN Edinburgh

900000000001

View Detailed Information on Officers and People with Significant Control

Does G M ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 12, 2011 Delivered On Sep 17, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground with warehouse unit on south east side of greenbank place, east tullos industrial estate, aberdeen & site 10, greenbank place, east tullos, industrial estate, aberdeen KNC14250.
	Persons Entitled Haymarket Financial LLP
	Transactions Sep 17, 2011Registration of a charge (MG01s) Nov 16, 2012Statement that part or the whole of the property charged has been released (MG04s) Dec 10, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Jun 20, 2011 Delivered On Jul 05, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Haymarket Financial LLP
	Transactions Jul 05, 2011Registration of a charge (MG01s) Dec 20, 2012Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Mar 30, 2005 Delivered On Apr 02, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 02, 2005Registration of a charge (410) Jul 05, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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