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GMTEA LIMITED

GMTEA LIMITED

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

    • Overview

    Company NameGMTEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC693679
    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 GMTEA LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is GMTEA LIMITED located?

    Registered Office Address
    227 Sauchiehall Street
    C/O Prp Legal Limited
    G2 3EX Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GMTEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    NYADS FOUR LIMITEDMar 29, 2021Mar 29, 2021

    What are the latest filings for GMTEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2021

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 29, 2021

    Statement of capital on Mar 29, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GMTEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGHEE, Gerald
    Sauchiehall Street
    C/O Prp Legal Limited
    G2 3EX Glasgow
    227
    United Kingdom
    		Director
    Sauchiehall Street
    C/O Prp Legal Limited
    G2 3EX Glasgow
    227
    United Kingdom
    		ScotlandBritish18867580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GMTEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Mcghee
    Sauchiehall Street
    C/O Prp Legal Limited
    G2 3EX Glasgow
    227
    United Kingdom
    		Mar 29, 2021
    Sauchiehall Street
    C/O Prp Legal Limited
    G2 3EX Glasgow
    227
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Mcaneney
    Sauchiehall Street
    C/O Prp Legal Limited
    G2 3EX Glasgow
    227
    United Kingdom
    		Mar 29, 2021
    Sauchiehall Street
    C/O Prp Legal Limited
    G2 3EX Glasgow
    227
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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