G-MAX (SCOTLAND) LTD.

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Company number SC199240
Status Liquidation
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 3320 - Manufacture instruments for measuring etc.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office changed on 25/07/06 from: c/o o'haras, chartered account. Radleigh house, 1 golf road clarkston glasgow G76 7HU; Court order notice of winding up; Notice of winding up order. The most likely internet sites of G-MAX (SCOTLAND) LTD. are www.gmaxscotland.co.uk, and www.g-max-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. G Max Scotland Ltd is a Private Limited Company. The company registration number is SC199240. G Max Scotland Ltd has been working since 25 August 1999. The present status of the company is Liquidation. The registered address of G Max Scotland Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . BAKER, Neil Harold is a Secretary of the company. BAKER, Neil Harold is a Director of the company. THOROGOOD, Andrew is a Director of the company. Secretary BAKER, Martin John has been resigned. Secretary GRAHAM, Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAKER, Martin John has been resigned. Director GRAHAM, Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture instruments for measuring etc.".


Current Directors

Secretary
BAKER, Neil Harold
Appointed Date: 21 September 2001

Director
BAKER, Neil Harold
Appointed Date: 29 September 1999
65 years old

Director
THOROGOOD, Andrew
Appointed Date: 21 September 2001
69 years old

Resigned Directors

Secretary
BAKER, Martin John
Resigned: 21 September 2001
Appointed Date: 20 June 2001

Secretary
GRAHAM, Daniel
Resigned: 07 June 2001
Appointed Date: 01 February 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Director
BAKER, Martin John
Resigned: 19 December 2003
Appointed Date: 29 August 1999
72 years old

Director
GRAHAM, Daniel
Resigned: 07 June 2001
Appointed Date: 01 February 2000
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 1999
Appointed Date: 25 August 1999

G-MAX (SCOTLAND) LTD. Events

25 Jul 2006
Registered office changed on 25/07/06 from: c/o o'haras, chartered account. Radleigh house, 1 golf road clarkston glasgow G76 7HU
20 Apr 2006
Court order notice of winding up
20 Apr 2006
Notice of winding up order
03 Mar 2006
First Gazette notice for compulsory strike-off
25 Feb 2005
First Gazette notice for compulsory strike-off
...
... and 25 more events
27 Apr 2000
New director appointed
15 Mar 2000
New secretary appointed;new director appointed
27 Aug 1999
Director resigned
27 Aug 1999
Secretary resigned
25 Aug 1999
Incorporation

G-MAX (SCOTLAND) LTD. Charges

24 October 2002
Floating charge
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Scottish Enterprise Lanarkshire
Description: Undertaking and all property and assets present and future…
15 November 2000
Bond & floating charge
Delivered: 20 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…