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G.M.R. SERVICES LIMITED

Company number SC110824

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
23 Sep 2013 LIQ MISC INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
10 Dec 2012 AD01 Registered office address changed from 72 Carden Place Aberdeen AB10 1UL on 10 December 2012
10 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-06
29 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
08 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 2
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
08 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
18 May 2010 AP03 Appointment of Mrs Jennifer Nancy Morrison Ralph as a secretary
17 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Grant Mcconachie Ralph on 20 April 2010
17 May 2010 TM02 Termination of appointment of Coopers & Hay as a secretary
17 May 2010 CH01 Director's details changed for Jennifer Nancy Morrison Ralph on 20 April 2010
24 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
08 May 2009 363a Return made up to 24/04/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jun 2008 363s Return made up to 24/04/08; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
08 May 2007 363s Return made up to 24/04/07; no change of members
13 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2006 363s Return made up to 24/04/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005