G M MINING LIMITED filing history - Find and update company information

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G M MINING LIMITED

Company number SC173233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 18 pages (18 pages)
27 Jan 2016	AD01	Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016	View PDF Registered office address changed from Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ to C/O Deloitte Llp 110 Queen Street Glasgow G1 3BX on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
16 Feb 2015	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
12 Feb 2015	AD01	Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015	View PDF Registered office address changed from 10 Charlotte Square Edinburgh EH2 4DR to Deloitte Llp Lomond House 9 George Square Glasgow G2 1QQ on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 6,297,392	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 6,297,392 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	CH01	Director's details changed for Sir David Edward Murray on 17 May 2012	View PDF Director's details changed for Sir David Edward Murray on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2011	TM01	Termination of appointment of James Wilson as a director	View PDF Termination of appointment of James Wilson as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010	View PDF Registered office address changed from 9 Charlotte Square Edinburgh EH2 4DR on 23 December 2010 - link opens in a new window - 2 pages (2 pages)
06 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 6,297,392	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 6,297,392 - link opens in a new window - 4 pages (4 pages)
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	View PDF Appointment of Michael Scott Mcgill as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	View PDF Secretary's details changed for David William Murray Horne on 12 November 2009 - link opens in a new window - 3 pages (3 pages)

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