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Company Information for

GCW COMMERCIAL LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC258859
Private Limited Company
Liquidation

Company Overview

About Gcw Commercial Ltd
GCW COMMERCIAL LIMITED was founded on 2003-11-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gcw Commercial Limited is a Private Limited Company registered in 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
GCW COMMERCIAL LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G11
 
Filing Information
Company Number SC258859
Company ID Number SC258859
Date formed 2003-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GCW COMMERCIAL LIMITED

Company Officers of GCW COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
VARI MCFADZEAN
Director 2013-02-01
GARY CUTHBERT WILKIE
Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
INDEPENDENT REGISTRARS LIMITED
Company Secretary 2007-07-01 2009-11-06
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Company Secretary 2004-10-26 2007-07-01
CROSSING REGISTRARS (SCOTLAND) LIMITED
Nominated Secretary 2003-11-06 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VARI MCFADZEAN G & V LEISURE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
VARI MCFADZEAN VMF LEISURE LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2016-10-25
GARY CUTHBERT WILKIE STREAMLINE TAXIS (AYR & PRESTWICK) LIMITED Director 2003-11-06 CURRENT 2003-11-06 Dissolved 2013-09-06

More director information

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.

DateDocument TypeDocument Description
2016-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA
2016-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA
2016-02-11AA30/11/15 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1712
2016-01-25AR0106/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-27AA30/11/13 TOTAL EXEMPTION SMALL
2015-01-24DISS40DISS40 (DISS40(SOAD))
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1712
2015-01-21AR0106/11/14 FULL LIST
2014-12-05GAZ1FIRST GAZETTE
2013-12-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1712
2013-11-13AR0106/11/13 FULL LIST
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / VARI MCFACZEAN / 05/11/2013
2013-09-03AP01DIRECTOR APPOINTED VARI MCFACZEAN
2013-09-03SH0101/02/13 STATEMENT OF CAPITAL GBP 1732.00
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-08-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2013-01-09SH0128/11/12 STATEMENT OF CAPITAL GBP 1731
2012-12-11AR0106/11/12 FULL LIST
2012-12-07SH0106/11/11 STATEMENT OF CAPITAL GBP 1231
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-19SH0123/04/12 STATEMENT OF CAPITAL GBP 1220
2012-05-14SH0123/04/12 STATEMENT OF CAPITAL GBP 10
2012-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2012-02-09AR0106/11/11 FULL LIST
2011-04-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-15AR0106/11/10 FULL LIST
2010-07-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CUTHBERT WILKIE / 06/11/2009
2009-11-06AR0106/11/09 FULL LIST
2009-07-28AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 95 DOWANHILL STREET GLASGOW LANARKSHIRE G12 9EQ
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008
2008-08-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WILKIE / 01/11/2007
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-11288aNEW SECRETARY APPOINTED
2007-07-11287REGISTERED OFFICE CHANGED ON 11/07/07 FROM: AFM HOUSE 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW
2007-07-11288bSECRETARY RESIGNED
2006-12-06363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-24288bSECRETARY RESIGNED
2004-11-24363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-24288aNEW SECRETARY APPOINTED
2004-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/04
2003-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GCW COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-04-01
Resolutions for Winding-up2016-03-15
Meetings of Creditors2016-03-15
Appointment of Liquidators2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against GCW COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GCW COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-11-30 £ 17,715
Creditors Due Within One Year 2011-11-30 £ 31,706

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30

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 GCW COMMERCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 1,231
Cash Bank In Hand 2011-11-30 £ 2,214
Current Assets 2012-11-30 £ 47,323
Current Assets 2011-11-30 £ 32,454
Debtors 2012-11-30 £ 47,290
Debtors 2011-11-30 £ 30,240
Shareholder Funds 2012-11-30 £ 149,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GCW COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GCW COMMERCIAL LIMITED
Trademarks
We have not found any records of GCW COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GCW COMMERCIAL 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 (70229 - Management consultancy activities other than financial management) as GCW COMMERCIAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where GCW COMMERCIAL 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 TypeAppointment of Liquidators
Defending partyGCW COMMERCIAL LIMITEDEvent Date2016-03-24
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGCW COMMERCIAL LIMITEDEvent Date2016-03-11
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 11 March 2016 the shareholders of the Company passed the following resolutions as a Special Resolution and as Ordinary resolutions: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos: 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up and that any act required or authorised to be done by the liquidators may be performed by the liquidators for the time that they hold office. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com G Wilkie , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGCW COMMERCIAL LIMITEDEvent Date2016-03-11
Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP hereby give notice that we were appointed Joint Liquidators of the above named Company by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 11 March 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at the office of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 24 March 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGCW COMMERCIAL LIMITEDEvent Date2016-03-11
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Email: louise.lawlor@begbies-traynor.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GCW COMMERCIAL 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 GCW COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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