GUS VENTURES (2003) LIMITED

Overview

Company Name	GUS VENTURES (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC202507
Jurisdiction	Scotland
Date of Creation	Dec 20, 1999
Date of Cessation	Jan 29, 2010

Summary

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

What is the purpose of GUS VENTURES (2003) LIMITED?

(7499) /

Where is GUS VENTURES (2003) LIMITED 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 VENTURES (2003) LIMITED?

Previous Company Names
Company Name	From	Until
REALITY SOLUTIONS UK LIMITED	Feb 08, 2000	Feb 08, 2000
TASTESKILL LIMITED	Dec 20, 1999	Dec 20, 1999

What are the latest accounts for GUS VENTURES (2003) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for GUS VENTURES (2003) LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 29, 2009

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 13, 2009

Director's details changed for Mark Pepper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Paul Graeme Cooper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Paul Atkinson on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Alice Read on Oct 01, 2009

1 pages

CH03

Jan 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 09, 2009	LRESSP

Sep 11, 2008

legacy

4 pages

363a

Apr 04, 2008

legacy

1 pages

287

Mar 06, 2008

legacy

2 pages

88(2)

Feb 04, 2008

legacy

1 pages

288a

Feb 01, 2008

legacy

1 pages

288b

Nov 05, 2007

Full accounts made up to Mar 31, 2007

9 pages

Oct 23, 2007

legacy

1 pages

288a

Aug 31, 2007

legacy

2 pages

363a

Jun 12, 2007

legacy

1 pages

288c

Mar 06, 2007

Full accounts made up to Mar 31, 2006

9 pages

Sep 19, 2006

legacy

2 pages

363a

Jan 30, 2006

Full accounts made up to Mar 31, 2005

12 pages

Sep 13, 2005

legacy

7 pages

363s

Jan 26, 2005

Full accounts made up to Mar 31, 2004

12 pages

Jan 10, 2005

legacy

7 pages

363s

May 19, 2004

legacy

2 pages

288a

May 18, 2004

legacy

2 pages

288a

May 18, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of GUS VENTURES (2003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
READ, Alice DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 30, 2008		Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Other		127448270001
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 31, 2004		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	24690750005
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 31, 2004		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1952-2	24038500001
PEPPER, Mark Edward DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Oct 10, 2007		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-2	125266120001
COOPER, Paul Graeme 72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire	Mar 31, 2004	Jan 30, 2008	Secretary	72 Woodfield Road Cheadle Hulme SK8 7JS Stockport Cheshire		British		24038500001
KAYE, David Stanley 3 Egidia Avenue Giffnock G46 7NH Glasgow	Jan 20, 2000	Mar 19, 2002	Secretary	3 Egidia Avenue Giffnock G46 7NH Glasgow		British		78278710003
WILLIS, Michael Haydn Allen 32 Old Oak Drive NN12 8DN Silverstone Northamptonshire	Jan 21, 2003	Mar 31, 2004	Secretary	32 Old Oak Drive NN12 8DN Silverstone Northamptonshire		British		2684970005
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 20, 1999	Jan 20, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ASHTON, Richard John 42 Woodall Close Middleton MK10 9JZ Milton Keynes Buckinghamshire	Jan 21, 2002	Jan 21, 2003	Director	42 Woodall Close Middleton MK10 9JZ Milton Keynes Buckinghamshire	Uk	British	1966-5	100686010001
BRAZIL, Eugene Gerard Lavender House The Avenue MK45 2NR Ampthill Bedfordshire	Jan 21, 2002	Jan 21, 2003	Director	Lavender House The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1956-7	144117410001
FOLEY, James William 15 Auchendoon Crescent KA7 4AS Ayr Ayrshire	Mar 05, 2001	Oct 12, 2001	Director	15 Auchendoon Crescent KA7 4AS Ayr Ayrshire	Scotland	British	1961-4	278510001
GILBERT, Paul John Thomas Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	Jun 23, 2000	May 31, 2002	Director	Oldfield St Mary's Road WA14 2PJ Bowden Cheshire	England	British	1962-6	149769990001
GORMAN, Christopher Simon Ravenswood Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Jan 20, 2000	Jan 19, 2002	Director	Ravenswood Prieston Road PA11 3AN Bridge Of Weir Renfrewshire	Scotland	British	1966-12	38525620002
GORMAN, Mary Lang Ravenswood PA11 3YF Bridge Of Weir Renfrewshire	Jan 20, 2000	Jun 23, 2000	Director	Ravenswood PA11 3YF Bridge Of Weir Renfrewshire	United Kingdom	British	1967-11	58706370001
GRABINER, Ian Michael Daylesford 5 Methven Road G46 6TG Glasgow	Jan 20, 2000	Dec 02, 2002	Director	Daylesford 5 Methven Road G46 6TG Glasgow	Scotland	British	1959-5	63235540002
HOLMES, Colin John The Stone House Welford Road NN6 8SJ Thornby Northamptonshire	Jan 21, 2003	Jan 21, 2003	Director	The Stone House Welford Road NN6 8SJ Thornby Northamptonshire		British	1956-2	30687300002
HOLMES, Colin John The Stone House Welford Road NN6 8SJ Thornby Northamptonshire	Mar 19, 2002	Mar 31, 2004	Director	The Stone House Welford Road NN6 8SJ Thornby Northamptonshire		British	1956-2	30687300002
HUNTER, Thomas Blane, Sir Ladykirk House Ladykirk Estate KA9 2SF Monkton	Mar 22, 2002	Jan 21, 2003	Director	Ladykirk House Ladykirk Estate KA9 2SF Monkton	United Kingdom	British	1961-5	97904280003
JOYCE, Richard William 244 Station Road Knowle B93 0ES Solihull West Midlands	Jan 21, 2003	Mar 31, 2004	Director	244 Station Road Knowle B93 0ES Solihull West Midlands	England	British	1955-7	45115330002
KINNEAR, Julie Margaret 100e Anniesland Road G13 1XD Glasgow Strathclyde	Mar 05, 2001	Jun 08, 2001	Director	100e Anniesland Road G13 1XD Glasgow Strathclyde		British	1966-4	74989710001
MACLENNAN, Neil Flat 10, 38 Mavisbank Gardens Festival Park G51 1HG Glasgow	Jan 20, 2000	Jan 21, 2003	Director	Flat 10, 38 Mavisbank Gardens Festival Park G51 1HG Glasgow		British	1971-7	67774450002
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Jun 23, 2000	Jan 21, 2003	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	141444680001
O'HARA, James Joseph 4/1 20 Saint Andrews Square G1 5PP Glasgow Lanarkshire	Jan 20, 2000	Jun 23, 2000	Director	4/1 20 Saint Andrews Square G1 5PP Glasgow Lanarkshire		Irish	1970-4	68154280001
TREES, Martin Philip Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire	Jun 23, 2000	Mar 31, 2002	Director	Temple Grafton B50 4LQ Alcester Mount Pleasant Warwickshire	United Kingdom	British	1958-4	141214820001
WALKER, Thomas Alexander Goldie 4 Golf View ML10 6AZ Strathaven Lanarkshire	Jan 20, 2000	Oct 31, 2001	Director	4 Golf View ML10 6AZ Strathaven Lanarkshire	Scotland	British	1958-7	67798320002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 20, 1999	Jan 20, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does GUS VENTURES (2003) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Dissolved on
Jan 09, 2009	Commencement of winding up

Members 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