GPMC CONTRACTS LIMITED: Filings

  • Overview

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

    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

    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