GP SELECTIONS LIMITED

Overview

Company Name	GP SELECTIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC193012
Jurisdiction	Scotland
Date of Creation	Feb 01, 1999

Summary

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

What is the purpose of GP SELECTIONS LIMITED?

(5540) /

Where is GP SELECTIONS LIMITED located?

Registered Office Address	Olympic House 142 Queen Street G1 3BU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GP SELECTIONS LIMITED?

Previous Company Names
Company Name	From	Until
THE DROVERS INN LTD.	Feb 01, 1999	Feb 01, 1999

What are the latest accounts for GP SELECTIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2005
Next Accounts Due On	Feb 28, 2006
Last Accounts
Last Accounts Made Up To	Apr 30, 2004

What is the status of the latest confirmation statement for GP SELECTIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 01, 2017
Next Confirmation Statement Due	Feb 15, 2017
Overdue	Yes

What is the status of the latest annual return for GP SELECTIONS LIMITED?

Annual Return

Last Annual Return	Feb 01, 2004
Overdue	Yes

What are the latest filings for GP SELECTIONS LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 04, 2005

legacy

1 pages

287

Jun 24, 2005

legacy

2 pages

419a(Scot)

Jun 24, 2005

legacy

2 pages

419a(Scot)

Jun 24, 2005

legacy

2 pages

419a(Scot)

Jan 21, 2005

legacy

3 pages

419a(Scot)

Jan 12, 2005

Certificate of change of name

Company name changed the drovers inn LTD.\certificate issued on 12/01/05

2 pages

CERTNM

Dec 22, 2004

legacy

4 pages

410(Scot)

Dec 18, 2004

legacy

2 pages

419a(Scot)

Dec 17, 2004

legacy

4 pages

155(6)a

Dec 17, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sec 152-158(2) 13/12/04	RES13

Dec 17, 2004

legacy

1 pages

287

Dec 17, 2004

legacy

1 pages

288b

Dec 17, 2004

legacy

1 pages

288b

Dec 17, 2004

legacy

2 pages

288a

Dec 17, 2004

legacy

2 pages

288a

Nov 23, 2004

legacy

2 pages

419a(Scot)

Nov 18, 2004

legacy

2 pages

419a(Scot)

Nov 18, 2004

legacy

2 pages

419a(Scot)

Nov 01, 2004

Total exemption small company accounts made up to Apr 30, 2004

7 pages

Jun 08, 2004

Total exemption small company accounts made up to Apr 30, 2003

7 pages

Jun 08, 2004

legacy

6 pages

363s

Jun 25, 2003

legacy

1 pages

287

May 06, 2003

legacy

6 pages

363s

Nov 20, 2002

legacy

2 pages

88(2)R

View All Filings

Who are the officers of GP SELECTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DM SECRETARIES LIMITED Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde	Dec 13, 2004		Secretary	Regent Court 70 West Regent Street G2 2QZ Glasgow Strathclyde					118346670001
STRANG, Ernest William 10 Castleton Avenue Newton Mearns G77 5NF Glasgow	Dec 13, 2004		Director	10 Castleton Avenue Newton Mearns G77 5NF Glasgow	Scotland	British	1954-12	Publican	87037680002
LOVE, Amanda Neilson 5 Ingleneuk Avenue Millerston G33 6PX Glasgow Strathclyde	Apr 20, 1999	Jan 08, 2002	Secretary	5 Ingleneuk Avenue Millerston G33 6PX Glasgow Strathclyde		British		Company Director	77696760001
MCGILL, Craig Gibson 8 Canal Street PA5 9AU Elderslie Renfrewshire	Feb 01, 1999	Apr 20, 1999	Secretary	8 Canal Street PA5 9AU Elderslie Renfrewshire		British		Company Director	62541200003
MULHERON, Elaine Craigievar Laighlands Road G71 8AJ Bothwell Strathclyde	Jan 08, 2002	Dec 13, 2004	Secretary	Craigievar Laighlands Road G71 8AJ Bothwell Strathclyde		British			77677060001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 01, 1999	Feb 01, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
LOVE, Alan Craigievar Laighlands G71 8AJ Bothwell	Feb 01, 1999	Dec 13, 2004	Director	Craigievar Laighlands G71 8AJ Bothwell	Scotland	British	1969-4	Managing Director	44788980002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 01, 1999	Feb 01, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCGILL, Craig Gibson 8 Canal Street PA5 9AU Elderslie Renfrewshire	Feb 01, 1999	Aug 01, 2001	Director	8 Canal Street PA5 9AU Elderslie Renfrewshire		British	1963-9	Company Director	62541200003
MUIRHEAD, Stephen 93 Clober Road Milngavie G62 7LS Glasgow Lanarkshire	Aug 13, 1999	Dec 01, 2001	Director	93 Clober Road Milngavie G62 7LS Glasgow Lanarkshire		British	1969-5	Manager	66223070001

View Detailed Information on Officers and People with Significant Control

Does GP SELECTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 13, 2004 Delivered On Dec 22, 2004	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 Clydesdale Bank Public Limited Company
	Transactions Dec 22, 2004Registration of a charge (410) Jun 24, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 11, 2000 Delivered On Jul 19, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The stagger inn & farmhouse, inverarnan, loch lomond.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 19, 2000Registration of a charge (410) Jun 24, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 03, 2000 Delivered On Jul 06, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The drovers inn, inverarnan.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 06, 2000Registration of a charge (410) Jun 24, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 09, 2000 Delivered On Jun 27, 2000	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 Aib Group (UK) PLC
	Transactions Jun 27, 2000Registration of a charge (410) Jan 21, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 10, 1999 Delivered On Aug 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The inverarnan drovers inn, ardlui.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Aug 13, 1999Registration of a charge (410) Nov 18, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 09, 1999 Delivered On Aug 10, 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 Scottish & Newcastle PLC
	Transactions Aug 10, 1999Registration of a charge (410) Sep 13, 1999Alteration to a floating charge (466 Scot) Dec 18, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 21, 1999 Delivered On Jun 30, 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 The Royal Bank of Scotland PLC
	Transactions Jun 30, 1999Registration of a charge (410) Sep 16, 1999Alteration to a floating charge (466 Scot) Nov 23, 2004Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On May 21, 1999 Delivered On Jun 04, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The inverarnan house hotel, ardlui, arrochar, perthshire, G83 7DX.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 04, 1999Registration of a charge (410) Nov 18, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does GP SELECTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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