GLM CONTRACTS LIMITED
Overview
| Company Name | GLM CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC342867 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLM CONTRACTS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Site preparation (43120) / Construction
Where is GLM CONTRACTS LIMITED located?
| Registered Office Address | 3a Park Terrace G3 6BY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLM CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURE SITE LIMITED | May 14, 2008 | May 14, 2008 |
What are the latest accounts for GLM CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for GLM CONTRACTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for GLM CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Roderick James Mcfadzean as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Roderick James Mcfadzean as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Barry John Rodden on Jun 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * 36 Washington Street Suite 214 Glasgow G3 8AZ United Kingdom* on Sep 10, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 22 Backbrae Street Kilsyth Glasgow North Lanarkshire G65 0NH United Kingdom* on Aug 18, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lewis Rodden as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Mcfadzean as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Harry Mcquillan as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | MG01s | ||||||||||
Termination of appointment of Roderick Mcfadzean as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lewis Rodden as a director | 2 pages | AP01 | ||||||||||
Who are the officers of GLM CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFADZEAN, Roderick James | Director | Park Terrace G3 6BY Glasgow 3a Scotland | Scotland | British | 67617750001 | |||||
| RODDEN, Barry John | Director | Park Terrace G3 6BY Glasgow 3a Scotland | Scotland | British | 133131640001 | |||||
| BOLGER, James | Secretary | Rosehill Road Torrance G64 4EW Glasgow 14 | 130420350001 | |||||||
| MCFADZEAN, Barbara | Secretary | Backbrae Street Kilsyth G65 0NH Glasgow 22 North Lanarkshire United Kingdom | British | 155044370001 | ||||||
| BOLGER, James | Director | Partick Bridge Street G11 6PN Glasgow 9 | British | 130343180001 | ||||||
| CURLE, Gareth George | Director | 22 Backbrae Street G65 0NH Kilsyth | Scotland | British | 88371990001 | |||||
| MCFADZEAN, Roderick James | Director | Backbrae Street Kilsyth G65 0NH Glasgow 22 North Lanarkshire United Kingdom | Scotland | British | 67617750001 | |||||
| MCQUILLAN, Harry | Director | Backbrae Street Kilsyth G65 0NH Glasgow 22 North Lanarkshire United Kingdom | Scotland | British | 99357520001 | |||||
| MCWHINNIE, Jean | Director | Backbrae Street Kilsyth G65 0NH Glasgow 22 North Lanarkshire United Kingdom | Scotland | British | 147788240001 | |||||
| RODDEN, Lewis | Director | Townhead Kirkintilloch G66 1NZ Glasgow 98 Scotland | Scotland | British | 134529340001 |
Does GLM CONTRACTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 16, 2011 Delivered On May 18, 2011 | 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
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Transactions
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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