GBM ACCOUNTANCY LTD.

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

    Company NameGBM ACCOUNTANCY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170671
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GBM ACCOUNTANCY LTD.?

    • (7412) /

    Where is GBM ACCOUNTANCY LTD. located?

    Registered Office Address
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of GBM ACCOUNTANCY LTD.?

    Previous Company Names
    Company NameFromUntil
    G.B. MCMILLAN LIMITEDDec 16, 1996Dec 16, 1996

    What are the latest accounts for GBM ACCOUNTANCY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GBM ACCOUNTANCY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 31 Greentree Lane Boness West Lothian EH51 0PH on May 19, 2010

    2 pagesAD01

    Annual return made up to Dec 16, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2010

    Statement of capital on Feb 12, 2010

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 16, 2008 with full list of shareholders

    3 pagesAR01

    Annual return made up to Dec 16, 2007 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    3 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed G.B. mcmillan LIMITED\certificate issued on 26/11/04
    2 pagesCERTNM

    legacy

    6 pages363s

    Who are the officers of GBM ACCOUNTANCY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Margaret Catherine
    31 Greentree Lane
    EH51 0PH Boness
    West Lothian
    Secretary
    31 Greentree Lane
    EH51 0PH Boness
    West Lothian
    British51015620001
    MCMILLAN, Gordon Brindley
    31 Greentree Lane
    EH51 0PH Boness
    West Lothian
    Director
    31 Greentree Lane
    EH51 0PH Boness
    West Lothian
    ScotlandBritish55657730001
    MESSRS MCKAY & NORWELL WS
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    104571730001
    HOOKE, Nicholas Thornton
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    Director
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    ScotlandBritish101831780001

    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