Gorman & Smith Ltd

Company Registration Number: SC315853

Scottish Company

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Gorman & Smith Ltd is a Private Company Limited by Shares first registered on 2 February 2007. Its current registered address is in Glasgow.

Registered Address

94 HOPE STREET
SUITE 2.5
GLASGOW
SCOTLAND
G2 6PH

There are 356 companies currently registered at this postcode, including this one.

All companies at G2 6PH

Registration Data

Company Number

SC315853

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£13,487£13,560
Current Assets £54,326£44,965£28,692£37,329£34,402£28,866£32,608
of which Cash £46,434£39,207£24,435£31,187£28,485£22,840£28,781
Total Assets £54,326£44,965£28,692£37,329£34,402£42,353£46,168
Current Liabilities £59,298£36,264£11,944£14,067£14,595£7,862£7,825
Net Current Assets £-4,972£8,701£16,748£23,262£19,807£21,004£24,783
Total Net Worth £687£14,806£4,984£15,036£11,062£34,491£38,343

Previous Names

  • A & M WALLACE LTD, active until 9 March 2017

Company Officers

  • GORMAN, Amanda

    Director

    Appointed on 9 March 2017

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1990

    94
    Hope Street
    Suite 2.5
    Glasgow
    G2 6PH
    Scotland

  • SMITH, Claire

    Director

    Appointed on 9 March 2017

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: April 1979

    94
    Hope Street
    Suite 2.5
    Glasgow
    G2 6PH
    Scotland

  • WALLACE, Marian Harvey

    Secretary

    Appointed on 2 February 2007

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Publican

    94
    Hope Street
    Suite 2.5
    Glasgow
    G2 6PH
    Scotland

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • GORMAN, Amanda

    Director

    Appointed on 9 March 2017

    Resigned on 9 March 2017

    Nationality: Scottish

    Occupation: Director

    Month of birth: September 1991

    94
    Hope Street
    Suite 2.5
    Glasgow
    G2 6PH
    Scotland

  • WALLACE, Arthur Millward

    Director

    Appointed on 2 February 2007

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Publican

    Month of birth: August 1961

    94
    Hope Street
    Suite 2.5
    Glasgow
    G2 6PH
    Scotland

  • WALLACE, Marian Harvey

    Director

    Appointed on 2 February 2007

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Publican

    Month of birth: June 1956

    94
    Hope Street
    Suite 2.5
    Glasgow
    G2 6PH
    Scotland

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Termination of appointment of Marian Harvey Wallace as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X634N6EB. Transaction: MzE3MjEzOTU2MGFkaXF6a2N4.

  2. 28 March 2017 Termination of appointment of Arthur Millward Wallace as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X634N60X. Transaction: MzE3MjEzOTM4NWFkaXF6a2N4.

  3. 28 March 2017 Termination of appointment of Marian Harvey Wallace as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM02. Barcode: X634N629. Transaction: MzE3MjEzOTM3NmFkaXF6a2N4.

  4. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TBOB. Transaction: MzE3MDk5MzUxOWFkaXF6a2N4.

  5. 10 March 2017 Appointment of Mrs Amanda Gorman as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X61VZVCR. Transaction: MzE3MDgzMDk5N2FkaXF6a2N4.

  6. 9 March 2017 Termination of appointment of Amanda Gorman as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X61THG63. Transaction: MzE3MDgwMTE0M2FkaXF6a2N4.

  7. 9 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61TEFCY. Transaction: MzE3MDc4MzIxMWFkaXF6a2N4.

  8. 9 March 2017 Appointment of Mrs Amanda Gorman as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X61TEG8Y. Transaction: MzE3MDc3MDE4NmFkaXF6a2N4.

  9. 9 March 2017 Appointment of Mrs Claire Smith as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: X61TEFR4. Transaction: MzE3MDc3MDA0NmFkaXF6a2N4.

  10. 15 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CN1KX. Transaction: MzE2ODk4NDA2N2FkaXF6a2N4.

  11. 25 October 2016 Registered office address changed from C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH to 94 Hope Street Suite 2.5 Glasgow G2 6PH on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICMNUW. Transaction: MzE2MDQxNzU5MGFkaXF6a2N4.

  12. 13 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B5HOZE. Transaction: MzE1MjgzMjU4N2FkaXF6a2N4.

  13. 25 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX4HN. Transaction: MzE0MjcwNjk4NWFkaXF6a2N4.

  14. 30 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRJPPS. Transaction: MzEyODA5MDA1N2FkaXF6a2N4.

  15. 3 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42EU9MI. Transaction: MzExODQ1NjQ4NWFkaXF6a2N4.

  16. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D6V14Z. Transaction: MzEwNDcwMDQ5NGFkaXF6a2N4.

  17. 19 March 2014 Registered office address changed from C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X340V0E0. Transaction: MzA5NjUyNDM5NGFkaXF6a2N4.

  18. 12 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X33IR83U. Transaction: MzA5NjE0MzI0MGFkaXF6a2N4.

  19. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBZ441. Transaction: MzA4MDUyMDg0M2FkaXF6a2N4.

  20. 28 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X2350I6W. Transaction: MzA3MzcwNjc0N2FkaXF6a2N4.

  21. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DDZRC8. Transaction: MzA2MDk5MDI3NGFkaXF6a2N4.

  22. 5 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X142N6GB. Transaction: MzA1MzU3NTI4MGFkaXF6a2N4.

  23. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXHBBY2X. Transaction: MzA0NDc5OTMzN2FkaXF6a2N4.

  24. 7 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XYI4MS83. Transaction: MzAzMzM4OTk0NWFkaXF6a2N4.

  25. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY4DYLNI. Transaction: MzAxOTQ0NjIyNWFkaXF6a2N4.

  26. 1 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XB898HXB. Transaction: MzAxMDQwMzgwOWFkaXF6a2N4.

  27. 1 March 2010 Director's details changed for Marian Harvey Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB897HXA. Transaction: MzAxMDQwMzMyMGFkaXF6a2N4.

  28. 1 March 2010 Secretary's details changed for Marian Harvey Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XB895HX8. Transaction: MzAxMDQwMzMxOGFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Arthur Millward Wallace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB896HX9. Transaction: MzAxMDQwMzMxOWFkaXF6a2N4.

  30. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SACKKGVT. Transaction: MzAwNzg0MDUxN2FkaXF6a2N4.

  31. 2 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULTG7TL. Transaction: MjAyNzA2NDAxNGFkaXF6a2N4.

  32. 1 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQVXO58B. Transaction: MjAxOTA3OTYwNmFkaXF6a2N4.

  33. 13 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI4NzE1NGFkaXF6a2N4.

  34. 14 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2NzE0OWFkaXF6a2N4.

  35. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ5NTA5MmFkaXF6a2N4.

  36. 14 March 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzI2NjQ0OWFkaXF6a2N4.

  37. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwODYyNmFkaXF6a2N4.

  38. 14 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAwODYyN2FkaXF6a2N4.

  39. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg0MDIzOWFkaXF6a2N4.

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