GSC INVESTMENTS LIMITED

Overview

Company Name	GSC INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220040
Jurisdiction	Scotland
Date of Creation	Jun 11, 2001
Date of Cessation	Jun 22, 2012

Summary

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

What is the purpose of GSC INVESTMENTS LIMITED?

(7415) /

Where is GSC INVESTMENTS LIMITED located?

Registered Office Address	25 Bothwell Street 2nd Floor G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GSC INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FES (SCOTLAND) LIMITED	Jun 11, 2001	Jun 11, 2001

What are the latest accounts for GSC INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for GSC INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 02, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 22, 2012

Application to strike the company off the register

3 pages

DS01

Dec 21, 2011

Full accounts made up to Aug 31, 2010

11 pages

Oct 31, 2011

Full accounts made up to Aug 31, 2009

13 pages

Aug 30, 2011

Full accounts made up to Aug 31, 2008

11 pages

Aug 26, 2011

Registered office address changed from C/O Semple Fraser Llp 123 st Vincent Street Glasgow G2 5EA on Aug 26, 2011

2 pages

AD01

Aug 09, 2011

Director's details changed for James Muir on May 01, 2011

3 pages

CH01

Jul 21, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 2	SH01

Nov 09, 2010

Annual return made up to Jun 11, 2010 with full list of shareholders

4 pages

AR01

Nov 09, 2010

Secretary's details changed for Sf Secretaries Limited on Jun 11, 2010

1 pages

CH04

Sep 08, 2009

legacy

3 pages

363a

Nov 21, 2008

Certificate of change of name

Company name changed fes (scotland) LIMITED\certificate issued on 21/11/08

3 pages

CERTNM

Nov 19, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

2 pages

288a

Nov 19, 2008

legacy

4 pages

288a

Nov 19, 2008

legacy

1 pages

287

Jun 11, 2008

legacy

3 pages

363a

Jan 03, 2008

Accounts for a small company made up to Aug 31, 2007

5 pages

Jun 15, 2007

legacy

7 pages

363s

Jan 04, 2007

Accounts for a small company made up to Aug 31, 2006

5 pages

Aug 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 30, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of GSC INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SF SECRETARIES LIMITED

Nov 14, 2008

Nominee Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

900029010002

MUIR, James

Nov 14, 2008

Director

c/o Panone Llp

Deansgate

M3 2BU Manchester

123

United Kingdom

British

1964-11

Director

100304890001

ALCOCK, Lynne Elisabeth

Jun 11, 2001

May 27, 2004

Secretary

37 Montrose Way

FK15 9JL Dunblane

British

44898750003

WALLS, Archibald Peter Menzies

May 27, 2004

Nov 14, 2008

Secretary

Ingleside

Manor House Road

FK14 7HB Dollar

Clackmannanshire

British

34030510001

BRIAN REID LTD.

Jun 11, 2001

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

FLETCHER, Duncan Struthers

Jun 11, 2001

Nov 14, 2008

Director

Badgergate

Glen Road

FK15 0HT Dunblane

Perthshire

British

1942-6

Director

8750003

FLETCHER, Duncan Kirk

Jun 11, 2001

Nov 14, 2008

Director

Wharrieburn House

FK15 0HT Dunblane

Perthshire

Scotland

British

1967-7

Director

54970170001

STEPHEN MABBOTT LTD.

Jun 11, 2001

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does GSC INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Shares pledge	Created On Oct 06, 2004 Delivered On Oct 14, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 200 x £1 ordinary shares of the company & any shares in the capital of the company held by the pledgor.
	Persons Entitled Aib Group (UK) PLC
	Transactions Oct 14, 2004Registration of a charge (410)

View Detailed Information on Charges

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.
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