Dissolved
Dissolved 2017-04-27
Company Information for GARMADDIE ENTERPRISES LTD.
GLASGOW, G2,
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Company Registration Number
SC331325
Private Limited Company
Dissolved Dissolved 2017-04-27 |
Company Name | |
---|---|
GARMADDIE ENTERPRISES LTD. | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC331325 | |
---|---|---|
Date formed | 2007-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2017-04-27 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-24 10:16:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARGARET FRASER |
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BRUCE DUNCAN FRASER |
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LOUISE MARGARET FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM BENLOGIE, SCHOOL ROAD KINTORE ABERDEENSHIRE AB51 0UX | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET FRASER / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DUNCAN FRASER / 24/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 24/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-08 |
Resolutions for Winding-up | 2015-08-18 |
Appointment of Liquidators | 2015-08-18 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-09-30 | £ 149,654 |
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Creditors Due After One Year | 2012-09-30 | £ 166,041 |
Creditors Due After One Year | 2012-09-30 | £ 166,041 |
Creditors Due After One Year | 2011-09-30 | £ 184,361 |
Creditors Due Within One Year | 2013-09-30 | £ 33,883 |
Creditors Due Within One Year | 2012-09-30 | £ 34,417 |
Creditors Due Within One Year | 2012-09-30 | £ 34,417 |
Creditors Due Within One Year | 2011-09-30 | £ 28,327 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARMADDIE ENTERPRISES LTD.
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 3,166 |
Cash Bank In Hand | 2012-09-30 | £ 5,318 |
Cash Bank In Hand | 2012-09-30 | £ 5,318 |
Cash Bank In Hand | 2011-09-30 | £ 4,585 |
Current Assets | 2013-09-30 | £ 7,184 |
Current Assets | 2012-09-30 | £ 15,545 |
Current Assets | 2012-09-30 | £ 15,545 |
Current Assets | 2011-09-30 | £ 9,688 |
Debtors | 2013-09-30 | £ 4,018 |
Debtors | 2012-09-30 | £ 10,227 |
Debtors | 2012-09-30 | £ 10,227 |
Debtors | 2011-09-30 | £ 5,103 |
Shareholder Funds | 2013-09-30 | £ 85,273 |
Shareholder Funds | 2012-09-30 | £ 76,976 |
Shareholder Funds | 2012-09-30 | £ 76,976 |
Shareholder Funds | 2011-09-30 | £ 59,576 |
Tangible Fixed Assets | 2013-09-30 | £ 262,033 |
Tangible Fixed Assets | 2012-09-30 | £ 262,361 |
Tangible Fixed Assets | 2012-09-30 | £ 262,361 |
Tangible Fixed Assets | 2011-09-30 | £ 263,220 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as GARMADDIE ENTERPRISES LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | GARMADDIE ENTERPRISES LTD. | Event Date | 2016-11-03 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the of the above named company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 9 December 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A Proxy need not be a member of the Company. Date of appointment: 12 August 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GARMADDIE ENTERPRISES LTD. | Event Date | 2015-08-12 |
Resolutions of Garmaddie Enterprises Ltd were passed by Written Resolution of the members of the Company on 12 August 2015 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , (IP No. 9359) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. For further details contact: Emma Davidson, Tel: 0141 222 5800 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GARMADDIE ENTERPRISES LTD. | Event Date | 2015-08-12 |
Donald Iain McNaught , (IP No. 9359) of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND . : For further details contact: Emma Davidson, Tel: 0141 222 5800 | |||
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. |