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GM ENVIRONMENTAL LIMITED

GM ENVIRONMENTAL LIMITED

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

    • Overview

    Company NameGM ENVIRONMENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC529606
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GM ENVIRONMENTAL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GM ENVIRONMENTAL LIMITED located?

    Registered Office Address
    c/o BARWELL CONSULTING LIMITED
    Sterling House
    20 Renfield Street
    G2 5AP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for GM ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1,000
    		SH01
    incorporationMar 14, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GM ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP, Peter
    c/o Barwell Consulting Limited
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		Director
    c/o Barwell Consulting Limited
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		EnglandBritish3891070001
    ELLIOT, John Stewart
    c/o Barwell Consulting Limited
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		Director
    c/o Barwell Consulting Limited
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		ScotlandBritish42290060002
    MACKIE, Alexander Charles Gordon
    c/o Barwell Consulting Limited
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		Director
    c/o Barwell Consulting Limited
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		ScotlandBritish125111530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GM ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gm Innovations Limited
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		Apr 06, 2016
    20 Renfield Street
    G2 5AP Glasgow
    Sterling House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc358710
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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