Dissolved
Dissolved 2013-08-16
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Company Information for GVG DEVELOPMENTS LIMITED
GLASGOW, LANARKSHIRE, G2 6LY,
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Company Registration Number
 SC261232 Private Limited Company
Dissolved 2013-08-16 |
Company Overview
About Gvg Developments Ltd
GVG DEVELOPMENTS LIMITED was founded on 2003-12-23 and had its registered office in Glasgow. The company was dissolved on the 2013-08-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GVG DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| GLASGOW LANARKSHIRE G2 6LY Other companies in G2 | |
Filing Information
| Company Number | SC261232 | |
|---|---|---|
| Date formed | 2003-12-23 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-11-30 | |
| Date Dissolved | 2013-08-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 04:24:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GVG DEVELOPMENTS LIMITED
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Company Officers of GVG DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON GEORGE MCLEAN |
||
RONALD EWAN MCLEAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAPLE SECURITIES (UK) LTD | Company Secretary | 2008-09-02 | CURRENT | 1989-10-31 | In Administration | |
| ADELPHI CONSTRUCTION GLW LTD | Director | 2016-11-29 | CURRENT | 2016-11-29 | Liquidation | |
| ADELPHI CONSTRUCTION LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/12 STATEMENT OF CAPITAL;GBP 40001 | |
| AR01 | 23/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 218 QUEEN VICTORIA DRIVE GLASGOW LANARKSHIRE G13 1TL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EWAN MCLEAN / 01/02/2012 | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EWAN MCLEAN / 05/01/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 3/R, 97 QUEENSBOROUGH GARDENS GLASGOW G12 9RY | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/02/05 | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | |
| ELRES | S386 DISP APP AUDS 10/01/04 | |
| ELRES | S366A DISP HOLDING AGM 10/01/04 | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to GVG DEVELOPMENTS 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 | 2013-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against GVG DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of GVG DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GVG DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for GVG DEVELOPMENTS 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 (41100 - Development of building projects) as GVG DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GVG DEVELOPMENTS 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 | GVG DEVELOPMENTS LIMITED | Event Date | 2013-04-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GVG DEVELOPMENTS 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 GVG DEVELOPMENTS 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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