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GMR PROPERTY (PETERHEAD) LIMITED

Company number SC173377

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
06 Jan 2021 AD01 Registered office address changed from Dunit Station Terrace Longside Peterhead Aberdeenshire AB42 4UE to C/O Anderson Anderson & Brown, Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 6 January 2021
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-23
14 Oct 2020 MR04 Satisfaction of charge 2 in full
16 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
19 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2
07 May 2015 CH01 Director's details changed for Mr Gordon Albert Rennie on 1 December 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AD01 Registered office address changed from the Coach House Station Terrace Longside AB42 4UE on 18 June 2012
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011