G & T'S LIMITED

Overview

Company Name	G & T'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC249412
Jurisdiction	Scotland
Date of Creation	May 14, 2003
Date of Cessation	Aug 26, 2020

Summary

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

What is the purpose of G & T'S LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is G & T'S LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of G & T'S LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 471 LIMITED	May 14, 2003	May 14, 2003

What are the latest accounts for G & T'S LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2015

What are the latest filings for G & T'S LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 26, 2020

Final account prior to dissolution in CVL

4 pages

LIQ14(Scot)

Sep 07, 2018

Administrator's progress report

17 pages

2.20B(Scot)

Sep 07, 2018

Notice of move from Administration to Creditors Voluntary Liquidation

1 pages

2.25B(Scot)

Jun 21, 2018

Administrator's progress report

15 pages

2.20B(Scot)

Oct 17, 2017

Administrator's progress report

33 pages

2.20B(Scot)

Aug 11, 2017

Notice of extension of period of Administration

2 pages

2.22B(Scot)

May 02, 2017

Administrator's progress report

8 pages

2.20B(Scot)

Nov 18, 2016

Statement of administrator's proposal

16 pages

2.16B(Scot)

Oct 11, 2016

Appointment of an administrator

2 pages

2.11B(Scot)

Oct 06, 2016

Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 12 Carden Place Aberdeen AB10 1UR on Oct 06, 2016

2 pages

AD01

Jul 06, 2016

Annual return made up to May 14, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2016	Statement of capital on Jul 06, 2016 Capital: GBP 100	SH01

Apr 29, 2016

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

9 pages

Jul 09, 2015

Annual return made up to May 14, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 100	SH01

May 05, 2015

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

7 pages

Jul 04, 2014

Alterations to a floating charge

19 pages

466(Scot)

Jul 04, 2014

Registration of charge 2494120008

9 pages

MR01

Jul 04, 2014

Registration of charge 2494120009

7 pages

MR01

Jul 04, 2014

Registration of charge 2494120010

7 pages

MR01

May 16, 2014

Annual return made up to May 14, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 100	SH01

Apr 25, 2014

Total exemption small company accounts made up to Jul 31, 2013

7 pages

Aug 17, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Aug 17, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Aug 17, 2013

Satisfaction of charge 4 in full

4 pages

MR04

Jul 23, 2013

Registration of charge 2494120006

11 pages

MR01

View All Filings

Who are the officers of G & T'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire	May 22, 2008		Secretary	Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire				129592570001
TAYLOR, Elaine 6 Marine Place AB11 7RZ Aberdeen Aberdeenshire	Feb 07, 2005		Director	6 Marine Place AB11 7RZ Aberdeen Aberdeenshire	Scotland	Scottish	1951-5	103037630001
TAYLOR, Michael James 6 Marine Place AB11 7RZ Aberdeen Aberdeenshire	Feb 07, 2005		Director	6 Marine Place AB11 7RZ Aberdeen Aberdeenshire	Scotland	Scottish	1951-1	103037550001
TAYLOR, Michael Robert James 6 Marine Place AB11 7RZ Aberdeen	Jul 04, 2003		Director	6 Marine Place AB11 7RZ Aberdeen	Scotland	Scottish	1975-12	90899190001
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	May 14, 2003	May 22, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
GRAY, Michael 13 Burns Road AB15 4NT Aberdeen Aberdeenshire	Jul 04, 2003	Feb 07, 2005	Director	13 Burns Road AB15 4NT Aberdeen Aberdeenshire		British	1954-3	107938920003
GRAY, Teresa Jessie 13 Burns Road AB15 4NT Aberdeen	Jul 04, 2003	Feb 07, 2005	Director	13 Burns Road AB15 4NT Aberdeen		British	1956-3	90899120001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	May 14, 2003	Jul 04, 2003	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11	900025810001

View Detailed Information on Officers and People with Significant Control

Does G & T'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 03, 2014 Delivered On Jul 04, 2014	Outstanding
	Brief description Glentanar bar 39 holburn street aberdeen ABN115219.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 04, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 03, 2014 Delivered On Jul 04, 2014	Outstanding
	Brief description 2A and 3 deemount terrace aberdeen ABN1615.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 04, 2014Registration of a charge (MR01)
A registered charge	Created On Jun 17, 2014 Delivered On Jul 04, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 04, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 15, 2013 Delivered On Jul 23, 2013	Outstanding
	Brief description The glentanar bar holburn street aberdeen abn 115219. notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Tennent Caledonian Breweries UK Limited
	Transactions Jul 23, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 10, 2013 Delivered On Jul 23, 2013	Outstanding
	Brief description The inn at the park 2A & 3 deemount terrace aberdeen ABN1615. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Tennent Caledonian Breweries UK Limited
	Transactions Jul 23, 2013Registration of a charge (MR01)
A registered charge	Created On Jun 28, 2013 Delivered On Jul 04, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Tennent Caledonian Breweries UK Limited
	Transactions Jul 04, 2013Registration of a charge (MR01) Jul 04, 2014Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jul 28, 2006 Delivered On Aug 08, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars 4B deemount terrace, aberdeen ABN46998.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 08, 2006Registration of a charge (410) Aug 17, 2013Satisfaction of a charge (MR04)
Standard security	Created On Dec 19, 2005 Delivered On Jan 09, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 deemount terrace, aberdeen abn 32997.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 09, 2006Registration of a charge (410)
Standard security	Created On Aug 14, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Inn at the park, 2A & 3 deemount terrace, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 03, 2003Registration of a charge (410) Aug 17, 2013Satisfaction of a charge (MR04)
Floating charge	Created On Jul 24, 2003 Delivered On Jul 28, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2003Registration of a charge (410) Aug 17, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does G & T'S LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2016	Administration started
Sep 07, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen		Sep 07, 2018

Date	Type
Sep 07, 2018	Commencement of winding up
Aug 26, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	proposed liquidator	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	Sep 07, 2018

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.
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