GS 1909 INVESTMENTS LIMITED
Overview
| Company Name | GS 1909 INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241989 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GS 1909 INVESTMENTS LIMITED?
- (7499) /
Where is GS 1909 INVESTMENTS LIMITED located?
| Registered Office Address | Marathon House Olympic Business Park KA2 9AE Drybridge Road, Dundonald Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GS 1909 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1207 LIMITED | Jan 09, 2003 | Jan 09, 2003 |
What are the latest accounts for GS 1909 INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for GS 1909 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GS 1909 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Kirsty Elizabeth | Secretary | 23 Speyburn Place Lawthorn KA11 2BE Irvine Ayrshire | British | 127615890001 | ||||||
| SEALES, Sharon | Secretary | 22 Earlswood Wynd Montgomerie Park KA11 2FF Irvine Ayrshire | British | 106673560001 | ||||||
| DAVIDSON, Paul Richmond | Director | Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire | United Kingdom | British | 114537830001 | |||||
| MCMAHON, James Cairns | Director | Greenacres Kerrix Road KA1 5QP Symington Ayrshire | Scotland | British | 159708270001 | |||||
| MCCLUSKEY, Brian | Secretary | 5 Ayr Road KA9 1SX Prestwick Ayrshire | British | 96335270001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HUNTER, Thomas Blane, Sir | Director | Ladykirk House Ladykirk Estate KA9 2SF Monkton | United Kingdom | British | 97904280003 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does GS 1909 INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 22, 2009 Delivered On Jan 27, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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