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G.M. SYSTEMS LTD

G.M. SYSTEMS LTD

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

    • Overview

    Company NameG.M. SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377480
    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 G.M. SYSTEMS LTD?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is G.M. SYSTEMS LTD located?

    Registered Office Address
    C/O: Begbies Traynor (Central) Llp River Court
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.M. SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for G.M. SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 3 Deveron Avenue Ladysbridge Bamff Aberdeenshire AB45 2TE to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on Nov 09, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 29, 2020

    		LRESEX

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Samantha Philips on Dec 09, 2014

    		2 pagesCH01

    Director's details changed for Mr Iain Philips on Dec 09, 2014

    		2 pagesCH01

    Registered office address changed from 5 Seafield Street Portsoy Banff AB45 2QL to 3 Deveron Avenue Ladysbridge Bamff Aberdeenshire AB45 2TE on Dec 09, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Iain Philips on Aug 19, 2013

    		2 pagesCH01

    Director's details changed for Mrs Samantha Philips on Aug 19, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of G.M. SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, Iain
    Deveron Avenue
    Ladysbridge
    AB45 2TE Banff
    3
    Aberdeenshire
    Scotland
    		Director
    Deveron Avenue
    Ladysbridge
    AB45 2TE Banff
    3
    Aberdeenshire
    Scotland
    		ScotlandBritish150791500003
    PHILIPS, Samantha
    Deveron Avenue
    Ladysbridge
    AB45 2TE Banff
    3
    Aberdeenshire
    Scotland
    		Director
    Deveron Avenue
    Ladysbridge
    AB45 2TE Banff
    3
    Aberdeenshire
    Scotland
    		United KingdomBritish150791510003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Philips
    Deveron Avenue
    Ladysbridge
    AB45 2TE Banff
    3
    Scotland
    		Apr 06, 2016
    Deveron Avenue
    Ladysbridge
    AB45 2TE Banff
    3
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does G.M. SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2023Due to be dissolved on
    Oct 29, 2020Commencement 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