GUS (UK) HOLDINGS 2003
Overview
| Company Name | GUS (UK) HOLDINGS 2003 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC182041 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUS (UK) HOLDINGS 2003?
- (7487) /
- (7499) /
Where is GUS (UK) HOLDINGS 2003 located?
| Registered Office Address | 6th Floor Lomond House 9 George Square G2 1DY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUS (UK) HOLDINGS 2003?
| Company Name | From | Until |
|---|---|---|
| REALITY SOLUTIONS (UK) HOLDINGS | Jul 06, 2000 | Jul 06, 2000 |
| REALITY GROUP LIMITED | Feb 15, 2000 | Feb 15, 2000 |
| REALITY CREATIVE DESIGN LIMITED | Aug 12, 1998 | Aug 12, 1998 |
| AILSACROFT LIMITED | Jan 13, 1998 | Jan 13, 1998 |
What are the latest accounts for GUS (UK) HOLDINGS 2003?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for GUS (UK) HOLDINGS 2003?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Graeme Cooper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Alan Atkinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Pepper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alice Read on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Miscellaneous 882 662541 @ £1 each allotment date 09/03/2009 | 2 pages | MISC | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 146 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 125 pages | AA | ||||||||||
Accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of GUS (UK) HOLDINGS 2003?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READ, Alice | Secretary | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Other | 127448270003 | ||||||
| ATKINSON, Paul Alan | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | Ireland | British | 24690750005 | |||||
| COOPER, Paul Graeme | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 24038500001 | |||||
| PEPPER, Mark Edward | Director | DUBLIN17 Northern Cross Newenham House Malahide Road Ireland | United Kingdom | British | 125266120001 | |||||
| COOPER, Paul Graeme | Secretary | 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire | British | 24038500001 | ||||||
| GORMAN, Mary Lang | Secretary | Ravenswood PA11 3YF Bridge Of Weir Renfrewshire | British | 58706370001 | ||||||
| HOLMES, Colin John | Secretary | The Stone House Welford Road NN6 8SJ Thornby Northamptonshire | British | 30687300002 | ||||||
| KAYE, David Stanley | Secretary | 3 Egidia Avenue Giffnock G46 7NH Glasgow | British | 78278710003 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ASHTON, Richard John | Director | 42 Woodall Close Middleton MK10 9JZ Milton Keynes Buckinghamshire | Uk | British | 100686010001 | |||||
| BRAZIL, Eugene Gerard | Director | Lavender House The Avenue MK45 2NR Ampthill Bedfordshire | United Kingdom | British | 144117410001 | |||||
| BRAZIL, Eugene Gerard | Director | Lavender House The Avenue MK45 2NR Ampthill Bedfordshire | United Kingdom | British | 144117410001 | |||||
| DOHERTY, Jacqueline | Director | 134 Carfin Road ML1 5JX Newarthill Lanarkshire | British | 72063880001 | ||||||
| GILBERT, Paul John Thomas | Director | Oldfield St Mary's Road WA14 2PJ Bowden Cheshire | England | British | 149769990001 | |||||
| GORMAN, Christopher Simon | Director | Ravenswood Prieston Road PA11 3AN Bridge Of Weir Renfrewshire | Scotland | British | 38525620002 | |||||
| GORMAN, Mary Lang | Director | Ravenswood PA11 3YF Bridge Of Weir Renfrewshire | United Kingdom | British | 58706370001 | |||||
| GRABINER, Ian Michael | Director | Daylesford 5 Methven Road G46 6TG Glasgow | Scotland | British | 63235540002 | |||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | 97904280003 | |||||
| JOYCE, Richard William | Director | 244 Station Road Knowle B93 0ES Solihull West Midlands | England | British | 45115330002 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACLENNAN, Neil | Director | Flat 10, 38 Mavisbank Gardens Festival Park G51 1HG Glasgow | British | 67774450002 | ||||||
| MASON, Melville Edgar | Director | Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire | British | 141444680001 | ||||||
| MORRIS, David | Director | 4 Greenmount Drive Greenmount BL8 4HA Bury Lancashire | British | 3442030001 | ||||||
| O'HARA, James Joseph | Director | 4/1 20 Saint Andrews Square G1 5PP Glasgow Lanarkshire | Irish | 68154280001 | ||||||
| TREES, Martin Philip | Director | Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire | United Kingdom | British | 141214820001 | |||||
| WALKER, Thomas Alexander Goldie | Director | 4 Golf View ML10 6AZ Strathaven Lanarkshire | Scotland | British | 67798320002 |
Does GUS (UK) HOLDINGS 2003 have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 18, 1999 Delivered On Jul 01, 1999 | 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
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Transactions
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Does GUS (UK) HOLDINGS 2003 have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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