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G M NOMINEES LIMITED

Company number SC003869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2014 DS01 Application to strike the company off the register
10 Oct 2013 AA Accounts for a dormant company made up to 3 February 2013
14 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
14 Aug 2013 CH01 Director's details changed for Mr Trevor Strain on 10 April 2013
11 Jul 2013 SH19 Statement of capital on 11 July 2013
  • GBP 2
11 Jul 2013 SH20 Statement by directors
11 Jul 2013 CAP-SS Solvency statement dated 21/06/13
11 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ A final dividend of £1,162,498.00 is to be paid to the members of the company 21/06/2013
21 Feb 2013 AP01 Appointment of Mr Mark Rowan Amsden as a director
21 Feb 2013 AP03 Appointment of Mr Mark Rowan Amsden as a secretary
24 Jan 2013 AP01 Appointment of Mr Trevor Strain as a director
24 Jan 2013 TM01 Termination of appointment of Gregory Mcmahon as a director
24 Jan 2013 TM02 Termination of appointment of Gregory Mcmahon as a secretary
12 Oct 2012 AA Accounts for a dormant company made up to 29 January 2012
16 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 30 January 2011
17 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
19 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mr Gregory Mcmahon as a director
21 Jul 2010 TM01 Termination of appointment of Wm Morrison Supermarkets Plc as a director
21 Jul 2010 TM01 Termination of appointment of Safeway Ltd as a director
17 Jun 2010 AD01 Registered office address changed from 152 Bath Street Glasgow G2 4TB on 17 June 2010