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G R M PROPERTIES LTD.

G R M PROPERTIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameG R M PROPERTIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217563
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G R M PROPERTIES LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is G R M PROPERTIES LTD. located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G R M PROPERTIES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for G R M PROPERTIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 29, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Grieg Robert Mcmahon on Apr 05, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Samuel Robert Mcmahon on Apr 05, 2016

    		1 pagesCH03

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed

    		2 pagesCH01

    Secretary's details changed for Mr Samuel Robert Mcmahon on Mar 27, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of G R M PROPERTIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Samuel Robert
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Secretary
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		British87179340001
    MCMAHON, Grieg Robert
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Director
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		ScotlandBritish87480360003
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		900003850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G R M PROPERTIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greig Robert Mcmahon
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does G R M PROPERTIES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 04, 2006
    Delivered On Sep 16, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    3 cairns court, cambuslang.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 16, 2006Registration of a charge (410)
    Standard security
    Created On Jul 23, 2004
    Delivered On Jul 28, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The northmost second floor flat known as plot 14 waverley point, flat 2/1, 10 dinmont road, shawlands, glasgow (title number gla 176580).
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 28, 2004Registration of a charge (410)
    Standard security
    Created On Jan 31, 2003
    Delivered On Feb 11, 2003
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat at 30 rowantree avenue, glasgow--title number 111322.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 11, 2003Registration of a charge (410)
    Bond & floating charge
    Created On Jan 28, 2003
    Delivered On Feb 05, 2003
    		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
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 05, 2003Registration of a charge (410)
    • Sep 05, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Feb 01, 2002
    Delivered On Feb 14, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Flat 2/1, 95 middleton street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 14, 2002Registration of a charge (410)
    Standard security
    Created On Jan 21, 2002
    Delivered On Jan 31, 2002
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2/1, 108 bowman street, glasgow.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 31, 2002Registration of a charge (410)
    View Detailed Information on Charges

    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