Active - Proposal to Strike off
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Company Information for GBM (SCOTLAND) LIMITED
HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY,
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Company Registration Number
 SC263180 Private Limited Company
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Company Overview
About Gbm (scotland) Ltd
GBM (SCOTLAND) LIMITED was founded on 2004-02-09 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Gbm (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GBM (SCOTLAND) LIMITED | |
| Legal Registered Office | |
| HARDIE CALDWELL LLP CITYPOINT 2 25 TYNDRUM STREET GLASGOW G4 0JY Other companies in G4 | |
Filing Information
| Company Number | SC263180 | |
|---|---|---|
| Company ID Number | SC263180 | |
| Date formed | 2004-02-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2012 | |
| Account next due | 31/10/2013 | |
| Latest return | 09/02/2013 | |
| Return next due | 09/03/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 04:06:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBM (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PF TWELVE LIMITED HARDIE CALDWELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PF TWELVE LIMITED HARDIE CALDWELL LIMITED
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Company Officers of GBM (SCOTLAND) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARDIE CALDWELL SECRETARIES LIMITED |
||
GILBERT BLAIR MEECHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WSE SWALLOWFIELD ROAD LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2013-05-10 | Active | |
| WSE WEST HOLCOMBE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2013-05-10 | Active | |
| WSE AFON LLAN LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2013-05-10 | Active | |
| WSE BLACKBERRY LANE LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2013-05-10 | Active | |
| WSE ARBORFIELD LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2014-06-02 | Active | |
| WSE DALE ROAD LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2014-06-03 | Active | |
| WESSEX SOLAR POWER LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2015-05-22 | Active | |
| TURNALT HYDRO LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
| PAULAMAR COMPANY LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1997-04-24 | Active | |
| WPM (SCOTLAND) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2010-10-08 | Active | |
| LILLIARD PUBLISHING LTD. | Company Secretary | 2009-04-06 | CURRENT | 2009-04-06 | Active - Proposal to Strike off | |
| CALBARRIE (GLASGOW) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
| LILLIARD ASSOCIATES LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| CPA (SCOTLAND) LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| COMMISSIONING & INSTALLATION SERVICES LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
| PEKINO LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2004-08-18 | Active | |
| HOLTER MONITORING SERVICE LIMITED | Company Secretary | 2004-12-15 | CURRENT | 2004-12-15 | Active - Proposal to Strike off | |
| STAND ALONE POWER LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-02-13 | Dissolved 2015-07-24 | |
| WEST 5 (CONCEPTS) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
| IHUB UK LIMITED | Company Secretary | 2000-12-01 | CURRENT | 2000-11-22 | Dissolved 2016-12-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HARDIE CALDWELL SECRETARIES LIMITED on 2013-08-01 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM 3 Stewart Street Milngavie Glasgow G62 6BW | |
| LATEST SOC | 03/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM SECRETARIES LIMITED on 2012-08-02 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Gilbert Blair Meechan on 2010-02-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM SECRETARIES LIMITED on 2010-02-09 | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/02/09; full list of members | |
| 288c | Director's change of particulars / gilbert meechan / 09/02/2008 | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 09/02/08; full list of members | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT MEECHAN / 01/02/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | |
| 88(2)R | AD 09/02/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GBM (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-31 |
| Proposal to Strike Off | 2013-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against GBM (SCOTLAND) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GBM (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of GBM (SCOTLAND) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GBM (SCOTLAND) LIMITED
Income
Government Income
We have not found government income sources for GBM (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GBM (SCOTLAND) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GBM (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GBM (SCOTLAND) LIMITED | Event Date | 2014-01-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | GBM (SCOTLAND) LIMITED | Event Date | 2013-01-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBM (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GBM (SCOTLAND) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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