G M MINING LIMITED
Company number SC173233 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Mar 2016 | NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 27 Jan 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM DELOITTE LLP LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ | View document |
| 16 Feb 2015 | NOTICE OF WINDING UP ORDER | View document |
| 16 Feb 2015 | COURT ORDER NOTICE OF WINDING UP | View document |
| 12 Feb 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 10 CHARLOTTE SQUARE EDINBURGH EH2 4DR | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 3 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 17/05/2012 | View document |
| 5 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 9 CHARLOTTE SQUARE EDINBURGH EH2 4DR | View document |
| 6 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 6297392 | View document |
| 6 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MICHAEL SCOTT MCGILL | View document |
| 18 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | ADOPT ARTICLES 27/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM MURRAY HORNE / 12/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD MURRAY / 12/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD GILMOUR WILSON / 16/11/2009 | View document |
| 29 Sep 2009 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 5 Feb 2007 | DEC MORT/CHARGE ***** | View document |
| 28 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 18 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 16 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2002 | RECLASS SHARES 05/07/02 | View document |
| 24 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Sep 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Sep 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 30 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 May 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Mar 2000 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Feb 2000 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 15 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2000 | DIRECTOR RESIGNED | View document |
| 3 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2000 | ADOPTARTICLES31/01/00 | View document |
| 3 Feb 2000 | RECLASS SHARES 31/01/00 | View document |
| 30 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: MURRAY HOUSE 4 REDHEUGHS RIGG SOUTH GYLE EDINBURGH EH12 9DQ | View document |
| 11 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Aug 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 May 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | SECRETARY RESIGNED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1997 | COMPANY NAME CHANGED DUNWILCO (577) LIMITED CERTIFICATE ISSUED ON 09/04/97 | View document |
| 6 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |