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GPMC CONTRACTS LIMITED

GPMC CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGPMC CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419629
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GPMC CONTRACTS LIMITED?

    • Repair of other equipment (33190) / Manufacturing

    Where is GPMC CONTRACTS LIMITED located?

    Registered Office Address
    4 Bell Drive
    Hamilton International Technology Park
    G72 0FB Blantyre
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for GPMC CONTRACTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GPMC CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on Apr 14, 2016

    		2 pagesAD01

    Return of final meeting of voluntary winding up

    		4 pages4.26(Scot)

    Notice of final meeting of creditors

    		4 pages4.17(Scot)

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2014

    		LRESEX

    Registered office address changed from Elizafield the Racks Collin Dumfries DG1 4PU to 104 Quarry Street Hamilton ML3 7AX on Oct 15, 2014

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013

    		1 pagesAA01

    Registration of charge 4196290001

    		20 pagesMR01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		3 pagesAR01

    Appointment of Mrs Fiona Margaret Graham as a director

    		2 pagesAP01

    Termination of appointment of Stuart Graham as a director

    		1 pagesTM01

    Appointment of Mr Stuart George Graham as a director

    		2 pagesAP01

    Registered office address changed from * 5 Buccleuch Street Dumfries DG1 2AT Scotland* on May 08, 2012

    		1 pagesAD01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Mar 16, 2012

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of GPMC CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Fiona Margaret
    Hamilton International Technology Park
    G72 0FB Blantyre
    4 Bell Drive
    		Director
    Hamilton International Technology Park
    G72 0FB Blantyre
    4 Bell Drive
    		United KingdomBritishCompany Director170533620001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    GRAHAM, Stuart George
    The Racks
    Collin
    DG1 4PU Dumfries
    Elizafield
    Scotland
    		Director
    The Racks
    Collin
    DG1 4PU Dumfries
    Elizafield
    Scotland
    		United KingdomBritishMaintenance Engineer129097820001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Does GPMC CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 18, 2013
    Delivered On Sep 26, 2013
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Sep 26, 2013Registration of a charge (MR01)
    View Detailed Information on Charges

    Does GPMC CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Jun 15, 2016Due to be dissolved on
    Oct 13, 2014Commencement 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