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Dato Capital United Kingdom

G m Nominees LTD

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Reports

Extended Company Report with Annual Accounts G M NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC003869
Record last updated Thursday, December 26, 2013 12:38:55 AM UTC
Official Address Capella Building (Tenth Floor) 60 York Street Anderston/City
There are 159 companies registered at this street
Postal Code G28JX
Sector Non-trading companynon trading
Document Type Publication date Download link
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Annual return Annual return
Registry Aug 14, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2013 Statement of capital Statement of capital
Registry Jul 11, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 11, 2013 Solvency statement Solvency statement
Registry Jul 11, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2013 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Annual return Annual return
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jul 21, 2010 Resignation of one Director 14003... Resignation of one Director 14003...
Registry Jul 9, 2010 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Jun 17, 2010 Change of registered office address Change of registered office address
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 19, 2009 Annual return Annual return
Registry Mar 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 16, 2009 Appointment of a man as Co Sec And Head Of Legal and Secretary Appointment of a man as Co Sec And Head Of Legal and Secretary
Registry Jul 30, 2008 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry Aug 13, 2007 Annual return Annual return
Registry Aug 10, 2007 Register of members Register of members
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2006 Notice of change of directors or secretaries or in their particulars 14003... Notice of change of directors or secretaries or in their particulars 14003...
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Aug 31, 2005 Annual return Annual return
Registry Feb 15, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Registry Mar 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 25, 2004 Appointment of a director Appointment of a director
Registry Mar 25, 2004 Appointment of a director 14003... Appointment of a director 14003...
Registry Mar 22, 2004 Resignation of a director Resignation of a director
Registry Mar 22, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2004 Resignation of a director Resignation of a director
Registry Mar 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2004 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Mar 11, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2003 Notice of change of directors or secretaries or in their particulars 14003... Notice of change of directors or secretaries or in their particulars 14003...
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Annual return Annual return
Financials Sep 12, 2002 Annual accounts Annual accounts
Registry Aug 8, 2002 Annual return Annual return
Registry Feb 28, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 15, 2002 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 13, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Annual return Annual return
Financials Oct 25, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry Jan 4, 2000 Appointment of a director Appointment of a director
Registry Jan 4, 2000 Resignation of a director Resignation of a director
Registry Dec 8, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 8, 1999 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Annual return Annual return
Financials Jul 28, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Annual return Annual return
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Apr 2, 1998 Resignation of a director Resignation of a director
Registry Apr 2, 1998 Appointment of a director Appointment of a director
Registry Mar 25, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 25, 1997 Annual accounts Annual accounts
Registry Jul 25, 1997 Annual return Annual return
Financials Aug 13, 1996 Annual accounts Annual accounts
Registry Aug 13, 1996 Annual return Annual return
Registry Jul 31, 1995 Annual return 14003... Annual return 14003...
Financials Jul 31, 1995 Annual accounts Annual accounts
Financials Aug 12, 1994 Annual accounts 14003... Annual accounts 14003...
Registry Aug 12, 1994 Annual return Annual return
Registry Jan 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1993 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 24, 1993 Annual accounts Annual accounts
Registry Aug 24, 1993 Annual return Annual return
Registry Jun 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 12, 1992 Annual accounts Annual accounts

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