G S SITE SERVICES LIMITED

G S SITE SERVICES LIMITED

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

    Company NameG S SITE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212071
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of G S SITE SERVICES LIMITED?

    • Demolition (43110) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is G S SITE SERVICES LIMITED located?

    Registered Office Address
    22 Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G S SITE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for G S SITE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for G S SITE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

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

    9 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of G S SITE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Gerrard Ross
    52 Glasgow Road
    Milngavie
    G62 6HY Glasgow
    Secretary
    52 Glasgow Road
    Milngavie
    G62 6HY Glasgow
    British93023770001
    SWEENEY, Gerrard Ross
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    North Lanarkshire
    Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    North Lanarkshire
    ScotlandBritish93023770001
    SWEENEY, Thomas Francis Gerrard
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    North Lanarkshire
    United Kingdom
    Director
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    North Lanarkshire
    United Kingdom
    ScotlandBritish148811390002
    SWEENEY, Susan
    52 Glasgow Road
    G62 6HY Milngavie
    Secretary
    52 Glasgow Road
    G62 6HY Milngavie
    British868890001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SWEENEY, Susan
    Portcullis Estate
    Milton Of Campsie
    G66 8AQ Glasgow
    Director
    Portcullis Estate
    Milton Of Campsie
    G66 8AQ Glasgow
    British868890001
    SWEENEY, Thomas Francis Gerard
    52 Glasgow Road
    Milngavie
    G62 6HY Glasgow
    Lanarkshire
    Director
    52 Glasgow Road
    Milngavie
    G62 6HY Glasgow
    Lanarkshire
    British868900001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of G S SITE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Gerrard Sweeney
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    North Lanarkshire
    Jun 30, 2016
    Backbrae Street
    Kilsyth
    G65 0NH Glasgow
    22
    North Lanarkshire
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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