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GMD FINANCIAL LTD.

GMD FINANCIAL LTD.

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

    • Overview

    Company NameGMD FINANCIAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288251
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GMD FINANCIAL LTD.?

    • (7487) /

    Where is GMD FINANCIAL LTD. located?

    Registered Office Address
    375 (French Duncan) West George Street
    G2 4LW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GMD FINANCIAL LTD.?

    Previous Company Names
    Company NameFromUntil
    SF SOLUTIONS (UK) LIMITEDJul 29, 2005Jul 29, 2005

    What are the latest accounts for GMD FINANCIAL LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for GMD FINANCIAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2012

    		LRESEX

    Registered office address changed from 11 Blacksey Burn Drive Glasgow G53 7SX Scotland on Apr 25, 2012

    		2 pagesAD01

    Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on Nov 23, 2011

    		1 pagesAD01

    Director's details changed for Paul Gallacher on Nov 23, 2011

    		2 pagesCH01

    Director's details changed for Mrs Deborah Gallacher on Nov 23, 2011

    		2 pagesCH01

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Independent Registrars Limited as a secretary

    		1 pagesTM02

    Director's details changed for Paul Gallacher on Jul 07, 2010

    		2 pagesCH01

    Director's details changed for Deborah Gallacher on Jul 07, 2010

    		2 pagesCH01

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

    		6 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2008

    		6 pagesAAMD

    legacy

    		4 pages363a

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

    		3 pagesAA

    Amended accounts made up to Jul 31, 2007

    		6 pagesAAMD

    legacy

    		1 pages287

    legacy

    		1 pages288c

    legacy

    		6 pages363a

    legacy

    		2 pages88(2)

    legacy

    		1 pages288b

    legacy

    		4 pages363a

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

    		3 pagesAA
    View All Filings

    Who are the officers of GMD FINANCIAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Deborah
    Blacksey Burn Drive
    G53 7SX Glasgow
    11
    Scotland
    		Director
    Blacksey Burn Drive
    G53 7SX Glasgow
    11
    Scotland
    		ScotlandBritish151804620001
    GALLACHER, Paul
    Blacksey Burn Drive
    G53 7SX Glasgow
    11
    Scotland
    		Director
    Blacksey Burn Drive
    G53 7SX Glasgow
    11
    Scotland
    		United KingdomBritish106709940003
    GALLACHER, Deborah
    36 Fulbar Crescent
    PA2 9AS Paisley
    Renfrewshire
    		Secretary
    36 Fulbar Crescent
    PA2 9AS Paisley
    Renfrewshire
    		British106709950001
    INDEPENDENT REGISTRARS LIMITED
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    		Secretary
    Dumbarton Road
    G11 6AA Glasgow
    211
    United Kingdom
    		104538080003
    WWW.FIRSTREGISTRARS.CO.UK LIMITED
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    		Secretary
    Afm House
    6 Crofthead Road
    KA9 1HW Prestwick
    Ayrshire
    		95483470001
    GALLACHER, Carol
    Glenbervie Drive
    Whitehirst Park
    KA13 6QG Kilwinning
    16
    Ayrshire
    		Director
    Glenbervie Drive
    Whitehirst Park
    KA13 6QG Kilwinning
    16
    Ayrshire
    		British131164240001
    View Detailed Information on Officers and People with Significant Control

    Does GMD FINANCIAL LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 18, 2013Dissolved on
    Apr 17, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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