GFS (MOTHERWELL) LIMITED

Overview

Company Name	GFS (MOTHERWELL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146523
Jurisdiction	Scotland
Date of Creation	Sep 16, 1993
Date of Cessation	Aug 15, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GFS (MOTHERWELL) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GFS (MOTHERWELL) LIMITED located?

Registered Office Address	Venlaw 349 Bath Street G2 4AA Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GFS (MOTHERWELL) LIMITED?

Previous Company Names
Company Name	From	Until
LETTERSMART LIMITED	Sep 16, 1993	Sep 16, 1993

What are the latest accounts for GFS (MOTHERWELL) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for GFS (MOTHERWELL) LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 30, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 19, 2017

Application to strike the company off the register

3 pages

DS01

Dec 20, 2016

Total exemption small company accounts made up to Feb 28, 2016

3 pages

Nov 11, 2016

Confirmation statement made on Sep 16, 2016 with updates

5 pages

CS01

Oct 17, 2016

Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on Oct 17, 2016

1 pages

AD01

Nov 26, 2015

Total exemption small company accounts made up to Feb 28, 2015

3 pages

Oct 22, 2015

Annual return made up to Sep 16, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 22, 2015	Statement of capital on Oct 22, 2015 Capital: GBP 1,000	SH01

Nov 27, 2014

Total exemption small company accounts made up to Feb 28, 2014

3 pages

Oct 19, 2014

Annual return made up to Sep 16, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2014	Statement of capital on Oct 19, 2014 Capital: GBP 1,000	SH01

Feb 03, 2014

Termination of appointment of Richard Mintz as a director

1 pages

TM01

Dec 02, 2013

Accounts for a dormant company made up to Feb 28, 2013

5 pages

Sep 28, 2013

Annual return made up to Sep 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2013	Statement of capital on Sep 28, 2013 Capital: GBP 1,000	SH01

Dec 05, 2012

Accounts for a dormant company made up to Feb 28, 2012

5 pages

Sep 19, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

4 pages

AR01

May 07, 2012

Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 07, 2012

1 pages

AD01

Nov 30, 2011

Accounts for a dormant company made up to Feb 28, 2011

7 pages

Sep 21, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

4 pages

AR01

Nov 22, 2010

Full accounts made up to Feb 28, 2010

11 pages

Oct 08, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

4 pages

AR01

Oct 08, 2010

Director's details changed for Ronald Barrie Clapham on Sep 16, 2010

2 pages

CH01

Oct 08, 2010

Director's details changed for Mr Richard Bruce Mintz on Sep 16, 2010

2 pages

CH01

Oct 08, 2010

Secretary's details changed for Douglas Alexander Cumine on Sep 16, 2010

1 pages

CH03

Dec 31, 2009

Full accounts made up to Feb 28, 2009

11 pages

Oct 09, 2009

Annual return made up to Sep 16, 2009 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of GFS (MOTHERWELL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMINE, Douglas Alexander 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Jul 16, 2008		Secretary	349 Bath Street G2 4AA Glasgow Venlaw Scotland		British		85590510001
CLAPHAM, Ronald Barrie 349 Bath Street G2 4AA Glasgow Venlaw Scotland	Nov 12, 1993		Director	349 Bath Street G2 4AA Glasgow Venlaw Scotland	England	British	1951-9	101562830005
CLAPHAM, Ronald Barrie Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow	Nov 12, 1993	Sep 01, 1995	Secretary	Flat 8/2, 12 Lancefield Quay G3 8HR Glasgow		British		101562830001
MACROBERTS 152 Bath Street G2 4TB Glasgow	Sep 01, 1995	Aug 01, 1996	Secretary	152 Bath Street G2 4TB Glasgow				32443220001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 16, 1993	Nov 12, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Aug 01, 1996	Jul 16, 2008	Secretary	249 West George Street G2 4RB Glasgow				77605900001
CLAPHAM, Mari Alexander 6 Kirklee Terrace G12 0TQ Glasgow	Nov 12, 1993	Mar 24, 1994	Director	6 Kirklee Terrace G12 0TQ Glasgow	United Kingdom	British	1956-5	118413430001
MINTZ, Richard Bruce 100a Chalk Farm Road NW1 8EH London	Mar 24, 1994	Nov 27, 2013	Director	100a Chalk Farm Road NW1 8EH London	United Kingdom	British	1946-1	32973500001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 16, 1993	Nov 12, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GFS (MOTHERWELL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Credential Oldco Limited

Apr 06, 2016

349 Bath Street

G2 4AA Glasgow

Venlaw

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc121346

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GFS (MOTHERWELL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 08, 2004 Delivered On Jan 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Scott house, merry street, motherwell LAN16592.
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Jan 15, 2004Registration of a charge (410) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 17, 2003 Delivered On Dec 24, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ahli United Bank (UK) PLC
	Transactions Dec 24, 2003Registration of a charge (410) Dec 24, 2003Alteration to a floating charge (466 Scot) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Apr 15, 1994 Delivered On Apr 25, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The garrion hotel,merry street,motherwell.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Apr 25, 1994Registration of a charge (410) Jul 13, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 04, 1994 Delivered On Apr 12, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars The garrion hotel, merry street, motherwell regsietered under title number LAN16592.
	Persons Entitled Anglo Scottish Properties PLC
	Transactions Apr 12, 1994Registration of a charge (410) Jul 13, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 24, 1994 Delivered On Apr 05, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Scottish Properties P.L.C.
	Transactions Apr 05, 1994Registration of a charge (410) Apr 11, 1994Alteration to a floating charge (466 Scot) Jan 06, 2004Alteration to a floating charge (466 Scot) Jul 13, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 22, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Mar 31, 1994Registration of a charge (410) Apr 15, 1994Alteration to a floating charge (466 Scot) Jul 21, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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.
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