G.I.T. SECURITIES LIMITED
Overview
| Company Name | G.I.T. SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC113978 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.I.T. SECURITIES LIMITED?
- (6713) /
Where is G.I.T. SECURITIES LIMITED located?
| Registered Office Address | 10 St Colme Street EH3 6AA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.I.T. SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEST GEORGE STREET (406) LIMITED | Oct 11, 1988 | Oct 11, 1988 |
What are the latest accounts for G.I.T. SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for G.I.T. SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 26, 2011
| 4 pages | SH19 | ||||||||||||||
Sub-division of shares on May 09, 2011 | 5 pages | SH02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Termination of appointment of Aberdeen Asset Management Plc as a secretary | 2 pages | TM02 | ||||||||||||||
Full accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||||||
Registered office address changed from Aberdeen Asset Managers Limited 40 Princes Street Edinburgh EH2 2BY on Aug 09, 2010 | 2 pages | AD01 | ||||||||||||||
Appointment of Steven Mcgregor Cowie as a secretary | 3 pages | AP03 | ||||||||||||||
Full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Director's details changed for Ronald George Hanna on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Mair Boyd on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Kevin Hart on Oct 01, 2009 | 3 pages | CH01 | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 11 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(287) | ||||||||||||||
Who are the officers of G.I.T. SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWIE, Steven Mcgregor | Secretary | St Colme Street EH3 6AA Edinburgh 10 Midlothian | British | 153270640001 | ||||||
| BOYD, Ian Mair | Director | St Colme Street EH3 6AA Edinburgh 10 Midlothian | Scotland | British | 35578940008 | |||||
| HANNA, Ronald George | Director | St Colme Street EH3 6AA Edinburgh 10 Midlothian | United Kingdom | British | 8506940001 | |||||
| HART, Kevin | Director | St Colme Street EH3 6AA Edinburgh 10 Midlothian | Scotland | British | 57883270002 | |||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||
| GLASGOW INVESTMENT MANAGERS LTD | Secretary | Sutherland House 149 St Vincent Street G2 5DR Glasgow | 888190002 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BARBER, Joe Millar | Director | Bridgelands TD7 4PT Selkirk | British | 781870001 | ||||||
| DOBBIE, George Mclay | Director | Oversea House TQ6 0PJ Stoke Fleming Devon | British | 481880001 | ||||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | 22920002 | |||||
| STRUTHERS, Alastair James | Director | Craigmaddie Milngavie G62 8LB Glasgow | Scotland | British | 213130001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0