G-MAX (SCOTLAND) LTD.

Overview

Company Name	G-MAX (SCOTLAND) LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC199240
Jurisdiction	Scotland
Date of Creation	Aug 25, 1999

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-MAX (SCOTLAND) LTD.?

(3320) /

Where is G-MAX (SCOTLAND) LTD. located?

Registered Office Address	1 Auchingramont Road Hamilton ML3 6JP
Undeliverable Registered Office Address	No

What are the latest accounts for G-MAX (SCOTLAND) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2003
Next Accounts Due On	Jun 30, 2004
Last Accounts
Last Accounts Made Up To	Aug 31, 2002

What is the status of the latest confirmation statement for G-MAX (SCOTLAND) LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	Aug 25, 2016
Next Confirmation Statement Due	Sep 08, 2016
Overdue	Yes

What is the status of the latest annual return for G-MAX (SCOTLAND) LTD.?

Annual Return

Last Annual Return	Aug 25, 2003

What are the latest filings for G-MAX (SCOTLAND) LTD.?

Filings

Date

Description

Document

Type

Jul 25, 2006

legacy

1 pages

287

Apr 20, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 20, 2006

Notice of winding up order

1 pages

4.2(Scot)

Mar 03, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2005

legacy

1 pages

DISS6

Jan 21, 2004

legacy

1 pages

288b

Dec 10, 2003

legacy

8 pages

363s

Jun 28, 2003

Total exemption small company accounts made up to Aug 31, 2002

6 pages

Jun 28, 2003

Total exemption small company accounts made up to Aug 31, 2001

7 pages

Apr 13, 2003

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 13, 2003	legacy	363(288)

Dec 24, 2002

Alterations to a floating charge

9 pages

466(Scot)

Dec 24, 2002

Alterations to a floating charge

9 pages

466(Scot)

Nov 07, 2002

legacy

5 pages

410(Scot)

Mar 25, 2002

legacy

8 pages

363s

Dec 07, 2001

legacy

1 pages

287

Nov 21, 2001

legacy

2 pages

88(2)R

Nov 21, 2001

legacy

2 pages

288a

Nov 16, 2001

legacy

2 pages

288a

Nov 16, 2001

legacy

1 pages

288b

Jun 28, 2001

legacy

1 pages

123

Jun 28, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 28, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jun 28, 2001

legacy

1 pages

288b

Jun 28, 2001

legacy

2 pages

288a

View All Filings

Who are the officers of G-MAX (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Neil Harold 52 Newton Road Sawtry PE28 5UT Huntingdon Cambridgeshire	Sep 21, 2001		Secretary	52 Newton Road Sawtry PE28 5UT Huntingdon Cambridgeshire		British			69694170002
BAKER, Neil Harold 52 Newton Road Sawtry PE28 5UT Huntingdon Cambridgeshire	Sep 29, 1999		Director	52 Newton Road Sawtry PE28 5UT Huntingdon Cambridgeshire	England	British	1960-4	Director	69694170002
THOROGOOD, Andrew 28 Craighlaw Avenue Waterfoot G76 0EU Glasgow	Sep 21, 2001		Director	28 Craighlaw Avenue Waterfoot G76 0EU Glasgow		British	1956-6	Director	79025100002
BAKER, Martin John 34 Beechgrove Avenue EH22 3HS Dalkeith Midlothian	Jun 20, 2001	Sep 21, 2001	Secretary	34 Beechgrove Avenue EH22 3HS Dalkeith Midlothian		British		Director	69694240001
GRAHAM, Daniel 55 Calder Place Hallglen FK1 2QZ Falkirk Central Scotland	Feb 01, 2000	Jun 07, 2001	Secretary	55 Calder Place Hallglen FK1 2QZ Falkirk Central Scotland		British		Engineer	38975880001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 25, 1999	Aug 25, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
BAKER, Martin John 34 Beechgrove Avenue EH22 3HS Dalkeith Midlothian	Aug 29, 1999	Dec 19, 2003	Director	34 Beechgrove Avenue EH22 3HS Dalkeith Midlothian		British	1953-5	Director	69694240001
GRAHAM, Daniel 55 Calder Place Hallglen FK1 2QZ Falkirk Central Scotland	Feb 01, 2000	Jun 07, 2001	Director	55 Calder Place Hallglen FK1 2QZ Falkirk Central Scotland		British	1950-7	Engineer	38975880001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Aug 25, 1999	Aug 25, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does G-MAX (SCOTLAND) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Oct 24, 2002 Delivered On Nov 07, 2002	Outstanding	Amount secured All sums due in respect of a £5,000 loan made available to the company pursuant to an offer dated 8 april 2002 and accepted by the company on 9 april 2002
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise Lanarkshire
	Transactions Nov 07, 2002Registration of a charge (410) Dec 24, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 15, 2000 Delivered On Nov 20, 2000	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 Nov 20, 2000Registration of a charge (410) Dec 24, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does G-MAX (SCOTLAND) LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 06, 2006	Commencement of winding up
Apr 06, 2006	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0