G & M ESTATES LIMITED
Overview
| Company Name | G & M ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC160390 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G & M ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is G & M ESTATES LIMITED located?
| Registered Office Address | 23 Fordneuk Street Glasgow G40 2TA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G & M ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEACHMARINE LIMITED | Sep 15, 1995 | Sep 15, 1995 |
What are the latest accounts for G & M ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for G & M ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for G & M ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Andrew Robert Barclay Macnair as a secretary on Sep 15, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Robert Barclay Macnair as a secretary on Jun 01, 2014 | 2 pages | AP03 | ||||||||||
Who are the officers of G & M ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COWDEN, George | Director | 23 Fordneuk Street Glasgow G40 2TA | Scotland | British | Director | 828950001 | ||||||||||
| JOHNSTON, Bryan Douglas | Secretary | 23 Fordneuk Street Glasgow G40 2TA | 176005730001 | |||||||||||||
| MACNAIR, Andrew Robert Barclay | Secretary | 23 Fordneuk Street Glasgow G40 2TA | 191181720001 | |||||||||||||
| SHRIGLEY, Lorna | Secretary | Lochdene 159 Mugdock Road Milngavie G62 8ND Glasgow | British | 53163040001 | ||||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephens House Lanarkshire United Kingdom |
| 34555530003 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| REILLY, Fergus James | Director | 57 Victoria Road PA2 9PT Paisley Renfrewshire | Scotland | British | Managing Property Portfolios | 80255900002 | ||||||||||
| SCOTT, Aileen Agnes | Director | 8 Trafalgar Court G68 0AE Dullatur | British | Financial Management | 64646040005 | |||||||||||
| SHRIGLEY, Michael Derek | Director | Lochdeen 159 Mugdock Road G62 8ND Milngavie Glasgow | British | Company Director | 860260003 | |||||||||||
| SHRIGLEY, Michael Derek | Director | Lochdeen 159 Mugdock Road G62 8ND Milngavie Glasgow | British | Company Director | 860260003 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of G & M ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meltronic Limited | Sep 15, 2016 | Fordneuk Street G40 2TA Glasgow 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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