G M MINING LIMITED

Overview

Company Name	G M MINING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC173233
Jurisdiction	Scotland
Date of Creation	Mar 06, 1997
Date of Cessation	Jun 29, 2016

Summary

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

What is the purpose of G M MINING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G M MINING LIMITED located?

Registered Office Address	c/o DELOITTE LLP 110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of G M MINING LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (577) LIMITED	Mar 06, 1997	Mar 06, 1997

What are the latest accounts for G M MINING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for G M MINING LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for G M MINING LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2016

Notice of final meeting of creditors

18 pages

4.17(Scot)

Jan 27, 2016

Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on Jan 27, 2016

2 pages

AD01

Feb 16, 2015

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 16, 2015

Notice of winding up order

1 pages

4.2(Scot)

Feb 12, 2015

Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on Feb 12, 2015

2 pages

AD01

Apr 03, 2014

Full accounts made up to Jun 30, 2013

15 pages

Jan 14, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2014	Statement of capital on Jan 14, 2014 Capital: GBP 6,297,392	SH01

Apr 03, 2013

Full accounts made up to Jun 30, 2012

14 pages

Jan 04, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

4 pages

AR01

May 17, 2012

Director's details changed for Sir David Edward Murray on May 17, 2012

2 pages

CH01

Apr 05, 2012

Full accounts made up to Jun 30, 2011

15 pages

Jan 19, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

3 pages

AR01

May 09, 2011

Termination of appointment of James Wilson as a director

1 pages

TM01

Apr 01, 2011

Full accounts made up to Jun 30, 2010

16 pages

Jan 27, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Dec 23, 2010

Registered office address changed from * 9 Charlotte Square Edinburgh EH2 4DR* on Dec 23, 2010

2 pages

AD01

May 06, 2010

Statement of capital following an allotment of shares on Apr 21, 2010

Capital: GBP 6,297,392

4 pages

SH01

May 06, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

May 05, 2010

Full accounts made up to Jun 30, 2009

17 pages

May 04, 2010

legacy

6 pages

MG01s

Apr 15, 2010

Appointment of Michael Scott Mcgill as a director

3 pages

AP01

Jan 18, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

4 pages

AR01

Dec 15, 2009

Resolutions

Resolutions

42 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 25, 2009

Secretary's details changed for David William Murray Horne on Nov 12, 2009

3 pages

CH03

View All Filings

Who are the officers of G M MINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORNE, David William Murray c/o Deloitte Llp Queen Street G1 3BX Glasgow 110	May 01, 2002		Secretary	c/o Deloitte Llp Queen Street G1 3BX Glasgow 110		British		41593900004
MCGILL, Michael Scott c/o Deloitte Llp Queen Street G1 3BX Glasgow 110	Mar 05, 2010		Director	c/o Deloitte Llp Queen Street G1 3BX Glasgow 110	Scotland	British	1968-2	99070570001
MURRAY, David Edward c/o Deloitte Llp Queen Street G1 3BX Glasgow 110	Apr 17, 1997		Director	c/o Deloitte Llp Queen Street G1 3BX Glasgow 110	Scotland	British	1951-10	34535230003
TAHIR, Sarah 13 Marchmont Street EH9 1EL Edinburgh	Sep 29, 1999	May 01, 2002	Secretary	13 Marchmont Street EH9 1EL Edinburgh		British		38346270001
TUDHOPE, Ian Barclay 9 Napier Road EH10 5AZ Edinburgh	Apr 17, 1997	Sep 29, 1999	Secretary	9 Napier Road EH10 5AZ Edinburgh		British		714220005
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Mar 06, 1997	Apr 17, 1997	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	Mar 06, 1997	Apr 17, 1997	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
DAVIES, Jestyn Rowland Millburn 50 Malleny Millgate EH14 7AY Balerno Midlothian	Dec 04, 2001	Jul 04, 2002	Director	Millburn 50 Malleny Millgate EH14 7AY Balerno Midlothian	Scotland	British	1962-7	62176020001
GILLESPIE, Alan Wilkinson Stanfield 14 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire	Jun 13, 2001	Feb 01, 2007	Director	14 Birchmount Court Forrest Street ML6 7BQ Airdrie Lanarkshire		British	1964-10	72824240001
GILLESPIE, James Stevenson 16 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire	Apr 17, 1997	Dec 13, 2000	Director	16 Princes Gate Bothwell G71 8SP Glasgow Lanarkshire		British	1959-12	831480001
GILLESPIE, Thomas Graham Shangri La Quarry Road ML6 6NG Airdrie Lanarkshire	Apr 17, 1997	Feb 01, 2007	Director	Shangri La Quarry Road ML6 6NG Airdrie Lanarkshire		British	1957-7	832010003
KENT, David The Coach House Fatherwell Road ME19 6RH West Malling Kent	Jul 04, 2002	Jun 16, 2004	Director	The Coach House Fatherwell Road ME19 6RH West Malling Kent	United Kingdom	British	1952-1	22329090001
MACDONALD, Ian Paul 34 Ormonde Drive G44 3SP Glasgow	Jun 13, 2001	Mar 01, 2004	Director	34 Ormonde Drive G44 3SP Glasgow		British	1964-3	40909940002
MACDONALD, James 175 Whitehouse Road Barnton EH4 6DD Edinburgh	Apr 17, 1997	Jan 31, 2000	Director	175 Whitehouse Road Barnton EH4 6DD Edinburgh	Scotland	British	1948-11	159510002
POLSON, Michael Buchanan 20 Saltire Court Castle Terrace EH1 2EN Edinburgh	Mar 06, 1997	Apr 17, 1997	Nominee Director	20 Saltire Court Castle Terrace EH1 2EN Edinburgh		British	1964-7	900015070001
TAHIR, Srah 13 Marchmont Street EH9 1EL Edinburgh Midlothian	Jun 13, 2001	Dec 04, 2001	Director	13 Marchmont Street EH9 1EL Edinburgh Midlothian		British	1959-6	76396320001
WILSON, James Donald Gilmour Charlotte Square EH2 4DR Edinburgh 10	Jan 31, 2000	May 09, 2011	Director	Charlotte Square EH2 4DR Edinburgh 10	Scotland	British	1962-11	69298770001

View Detailed Information on Officers and People with Significant Control

Does G M MINING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 20, 2010 Delivered On May 04, 2010	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 Bank of Scotland PLC
	Transactions May 04, 2010Registration of a charge (MG01s)
Standard security	Created On Sep 21, 2001 Delivered On Sep 26, 2001	Satisfied	Amount secured £250,000
	Short particulars Land at arbuckle road, plains by aridrie.
	Persons Entitled P Casey Enviro Limited
	Transactions Sep 26, 2001Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 21, 2001 Delivered On Sep 26, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 areas of ground lying to the northwest of arbuckle road, airdrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 26, 2001Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 22, 2000 Delivered On May 30, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.88 acre field on stirling road, by airdrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2000Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 22, 2000 Delivered On May 30, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Strip of ground at hulks road, greengairs, by airdrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2000Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 22, 2000 Delivered On May 30, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Property known as cameron farm and wester glentore farm, greengairs by airdrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 30, 2000Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 16, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Farm of boglea, greengairs, airdrie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 24, 2000Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 28, 1997 Delivered On Nov 10, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Drumshangie prospective open cast coal mine, lanark.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 10, 1997Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 01, 1997 Delivered On Aug 11, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Whiterigg, stanrigg and meadowhead farms, by airdrie, registered under title number lan 118251.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 11, 1997Registration of a charge (410) Feb 05, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 06, 1997 Delivered On May 20, 1997	Outstanding	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 May 20, 1997Registration of a charge (410) Sep 20, 2001Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does G M MINING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Conclusion of winding up
Jan 29, 2015	Petition date
Jan 29, 2015	Commencement of winding up
Jun 29, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh
Christopher Nigel Mckay Lomond House, 9 George Square G2 1QQ Glasgow	practitioner	Lomond House, 9 George Square G2 1QQ Glasgow

Notes	scottish-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.
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