GMI GROUP LIMITED
Overview
| Company Name | GMI GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC151676 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GMI GROUP LIMITED?
- (7414) /
Where is GMI GROUP LIMITED located?
| Registered Office Address | Block 2 Inchinnan Business Park PA4 9RG Renfrew |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GMI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 601) LIMITED | Jun 29, 1994 | Jun 29, 1994 |
What are the latest accounts for GMI GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for GMI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||||||||||
Appointment of Adam Markin as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Jesse Feldman as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Peter Mcguire as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Lizette Marie Perez-Deisboeck as a director | 3 pages | AP01 | ||||||||||||||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital on Dec 29, 2010
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Mark Robinson as a director | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 16 pages | AA | ||||||||||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||||||
Who are the officers of GMI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, David Stuart | Secretary | 9 Hollymount Bearsden G61 1DQ Glasgow | British | 49160460002 | ||||||
| FELDMAN, Jesse | Director | Block 2 Inchinnan Business Park PA4 9RG Renfrew | Massachusetts Usa | Usa | 162493210001 | |||||
| HUNTER, David Stuart | Director | 9 Hollymount Bearsden G61 1DQ Glasgow | United Kingdom | British | 49160460002 | |||||
| MARKIN, Adam | Director | Block 2 Inchinnan Business Park PA4 9RG Renfrew | United States Of America | British | 162493490001 | |||||
| MCGREGOR, George | Director | Duart Whitehill Avenue G66 2JJ Kirkintilloch Lanarkshire | Scotland | British | 106216450001 | |||||
| MCGUIRE, Peter | Director | Block 2 Inchinnan Business Park PA4 9RG Renfrew | United States | United States | 162492980001 | |||||
| PEREZ-DEISBOECK, Lizette Marie | Director | Block 2 Inchinnan Business Park PA4 9RG Renfrew | United States | American | 162492790001 | |||||
| RENNIE, Martin Paul | Director | 12 Millbank Place EH52 5DU Uphall West Lothian | Scotland | British | 113993010001 | |||||
| MILNE, James George | Secretary | 62 Corrour Road G43 2ED Glasgow | British | 37488270001 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| COOPER, Jonathan George | Director | Saryune 10 Granville Street G84 7LL Helensburgh Dunbartonshire | United Kingdom | British | 67676270001 | |||||
| CUNNINGHAM, Douglas Harry Charles | Director | 9 Cherryhill View ML9 1BD Larkhall Lanarkshire | British | 9754580001 | ||||||
| GILCHRIST, John Robert, Dr | Director | 29 Redclyffe Gardens G84 9JJ Helensburgh | Scotland | British | 93117890001 | |||||
| MANSON, Derek Charles | Director | 1 Birnam Crescent Bearsden G61 3NY Glasgow Lanarkshire | British | 91470001 | ||||||
| MILNE, James George | Director | 2a Calderhaugh Mill PA12 4AJ Lochwinnoch Renfrewshire | British | 37488270002 | ||||||
| ROBINSON, Mark Stephen | Director | Loughrigg Close BB12 8AS Burnley 27 Lancashire United Kingdom | England | English | 135222520001 | |||||
| SHERIFF, James Anderson | Director | 33 Kirkton North Barr PA8 6EF Erskine Renfrewshire | United Kingdom | British | 299600002 | |||||
| WHITTAKER, Thomas Geoffrey | Director | Dhoo Vale Church View Braddan IM4 4TF Douglas Isle Of Man | British | 43919360001 | ||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Does GMI GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 22, 2009 Delivered On Jan 23, 2009 | Outstanding | 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
| ||||
Transactions
| ||||
| Floating charge | Created On Mar 24, 1995 Delivered On Mar 31, 1995 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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