GD AUDITING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGD AUDITING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC152963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GD AUDITING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GD AUDITING LIMITED located?

    Registered Office Address
    4 Romano House
    43 Station Road
    EH12 7AF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GD AUDITING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLEN DRUMMOND LIMITEDSep 08, 1994Sep 08, 1994

    What are the latest accounts for GD AUDITING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest confirmation statement for GD AUDITING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2016

    What are the latest filings for GD AUDITING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from Argyll House Quarrywood Court Livingston West Lothian EH54 6AX to 4 Romano House 43 Station Road Edinburgh EH12 7AF on Mar 11, 2019

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1,000
    SH01

    Certificate of change of name

    Company name changed glen drummond LIMITED\certificate issued on 14/08/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 14, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2015

    RES15

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Ian Joseph Oliva on Nov 30, 2012

    2 pagesCH01

    Termination of appointment of Sharon Oliva as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    Annual return made up to Aug 25, 2009 with full list of shareholders

    3 pagesAR01

    Who are the officers of GD AUDITING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVA, Ian Joseph
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    Director
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    United KingdomBritish40249990005
    OLIVA, Ian Joseph
    28 Longorook
    EH30 9YR South Queensferry
    Secretary
    28 Longorook
    EH30 9YR South Queensferry
    British40249990001
    OLIVA, Sharon Rose
    5 Maybury Road
    EH4 8DX Edinburgh
    Secretary
    5 Maybury Road
    EH4 8DX Edinburgh
    British74041720002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GRAY, James Grant
    50 Queen Street
    EH2 3NS Edinburgh
    Midlothian
    Director
    50 Queen Street
    EH2 3NS Edinburgh
    Midlothian
    British1165070002
    OLIVA, Sharon Rose
    5 Maybury Road
    EH4 8DX Edinburgh
    Director
    5 Maybury Road
    EH4 8DX Edinburgh
    British74041720002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of GD AUDITING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Joseph Oliva
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    Aug 25, 2016
    43 Station Road
    EH12 7AF Edinburgh
    4 Romano House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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