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G & M PROCUREMENT LIMITED

Company number SC370114

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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)
01 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 12
07 Jan 2013 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 7 January 2013
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 30 April 2011
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 11
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 11
04 Mar 2010 AP01 Appointment of Mr Gordon Downie as a director
02 Mar 2010 CERTNM Company name changed scott buy publishing LTD\certificate issued on 02/03/10
  • CONNOT ‐
02 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-23
15 Dec 2009 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 15 December 2009
15 Dec 2009 TM02 Termination of appointment of Cosec Limited as a secretary
15 Dec 2009 TM01 Termination of appointment of James Mcmeekin as a director
15 Dec 2009 TM01 Termination of appointment of Cosec Limited as a director
15 Dec 2009 NEWINC Incorporation