GSF HOMES LIMITED

Overview

Company Name	GSF HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC253883
Jurisdiction	Scotland
Date of Creation	Aug 07, 2003
Date of Cessation	Jun 05, 2015

Summary

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

What is the purpose of GSF HOMES LIMITED?

Development of building projects (41100) / Construction

Where is GSF HOMES LIMITED located?

Registered Office Address	c/o DELOITTE LLP Saltire Court 20 Castle Terrace EH1 2DB Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for GSF HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest annual return for GSF HOMES LIMITED?

Annual Return

Last Annual Return	Aug 07, 2013

What are the latest filings for GSF HOMES LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2015

Order of court for early dissolution

1 pages

O/C EARLY DISS

Aug 06, 2014

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2DB on Aug 06, 2014

2 pages

AD01

Aug 06, 2014

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 06, 2014

Notice of winding up order

1 pages

4.2(Scot)

Aug 20, 2013

Annual return made up to Aug 07, 2013 with full list of shareholders

22 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2013	Statement of capital on Aug 20, 2013 Capital: GBP 2	SH01

Jul 02, 2013

Total exemption small company accounts made up to Sep 30, 2012

5 pages

Sep 12, 2012

Annual return made up to Aug 07, 2012 with full list of shareholders

14 pages

AR01

Jun 29, 2012

accounts-with-accounts-type-

8 pages

May 04, 2012

legacy

3 pages

MG04s

May 03, 2012

legacy

3 pages

MG04s

Mar 28, 2012

legacy

3 pages

MG04s

Mar 28, 2012

legacy

3 pages

MG04s

Mar 15, 2012

legacy

3 pages

MG04s

Feb 13, 2012

legacy

3 pages

MG04s

Jan 18, 2012

legacy

3 pages

MG04s

Dec 23, 2011

legacy

3 pages

MG04s

Nov 17, 2011

legacy

3 pages

MG04s

Oct 26, 2011

Registered office address changed from , 49 Melville Street Lane, Edinburgh, EH3 7QB, Scotland on Oct 26, 2011

2 pages

AD01

Oct 26, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

14 pages

AR01

Oct 13, 2011

legacy

3 pages

MG04s

Oct 13, 2011

legacy

3 pages

MG04s

Sep 06, 2011

legacy

3 pages

MG04s

Aug 10, 2011

legacy

3 pages

MG04s

Aug 05, 2011

legacy

3 pages

MG04s

View All Filings

Who are the officers of GSF HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NG, Seng Khoon 101 Coldershaw Road W13 9DU London	Dec 17, 2008		Secretary	101 Coldershaw Road W13 9DU London		British			90211410001
QUEK, Stanley Swee Han, Dr 24 Olive Road Singapore 1129	Dec 17, 2008		Director	24 Olive Road Singapore 1129	Singapore	Singaporean	1949-6	Company Director	123800250001
LAMBIE, Carole Frances 3/20 Western Harbour Breakwater EH6 6PA Edinburgh	May 30, 2005	Dec 08, 2008	Secretary	3/20 Western Harbour Breakwater EH6 6PA Edinburgh		British		Accountant	105476870003
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Jul 22, 2004	May 30, 2005	Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					97847080001
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Aug 07, 2003	Jul 22, 2004	Nominee Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					900007090001
BALCHIN, Mark Nicholas 6 Fleming Close GU14 8BT Farnborough Hampshire	Dec 17, 2004	Dec 17, 2008	Director	6 Fleming Close GU14 8BT Farnborough Hampshire	Uk	British	1957-1	Accountant	812680001
CALLOW, Anna 5 Little Pinkerton EH42 1RX Dunbar East Lothian	May 30, 2005	Dec 08, 2008	Director	5 Little Pinkerton EH42 1RX Dunbar East Lothian	Scotland	British	1951-12	Director	41926330001
GALLACHER, David Davidson 112 Commercial Street Leith EH6 6NF Edinburgh	Jul 22, 2004	May 30, 2005	Director	112 Commercial Street Leith EH6 6NF Edinburgh	Scotland	British	1951-12	Property Developer	71602930005
GREGOR, Manus 35 Melville Street EH3 7JF Edinburgh	Jul 22, 2004	Dec 08, 2008	Director	35 Melville Street EH3 7JF Edinburgh	Scotland	British	1963-8	Director	44458780005
LEAR, Simon John Patrick 2 Orchard Road TW1 1LY St Margarets Middlesex	Dec 21, 2006	Dec 17, 2008	Director	2 Orchard Road TW1 1LY St Margarets Middlesex	United Kingdom	British	1969-10	Managing Director	107485520001
MCBRIDE, Stephen Paul Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	Mar 20, 2006	Dec 21, 2006	Director	Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire	United Kingdom	British	1957-1	Finance Director	56953000002
MCCABE, Kevin Charles The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire	Dec 17, 2004	Mar 20, 2006	Director	The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire		British	1948-4	Surveyor	109250000001
THOMAS, Alastair Church Lane OX5 2UA Charlton On Otmoor Old Orchard Cottage Oxfordshire	Dec 17, 2008	Sep 01, 2009	Director	Church Lane OX5 2UA Charlton On Otmoor Old Orchard Cottage Oxfordshire		British	1949-6	Company Director	135377680001
BELL & SCOTT WS (NOMINEES) LIMITED 16 Hill Street EH2 3LD Edinburgh Midlothian	Aug 07, 2003	Jul 22, 2004	Nominee Director	16 Hill Street EH2 3LD Edinburgh Midlothian					900018670001

View Detailed Information on Officers and People with Significant Control

Does GSF HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 05, 2005 Delivered On Jan 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot 28, granton harbour, edinburgh.
	Persons Entitled Forth Property Developments Limited
	Transactions Jan 10, 2005Registration of a charge (410) Oct 07, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 05, 2005 Delivered On Jan 08, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Plot 28, granton harbour, edinburgh MID70806.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 2005Registration of a charge (410) Jun 10, 2011Statement that part or the whole of the property charged has been released (MG04s) Jun 22, 2011Statement that part or the whole of the property charged has been released (MG04s) Jul 04, 2011Statement that part or the whole of the property charged has been released (MG04s) Jul 18, 2011Statement that part or the whole of the property charged has been released (MG04s) Aug 04, 2011Statement that part or the whole of the property charged has been released (MG04s) Aug 08, 2011Statement that part or the whole of the property charged has been released (MG04s) Sep 05, 2011Statement that part or the whole of the property charged has been released (MG04s) Oct 13, 2011Statement that part or the whole of the property charged has been released (MG04s) Oct 13, 2011Statement that part or the whole of the property charged has been released (MG04s) Nov 16, 2011Statement that part or the whole of the property charged has been released (MG04s) Dec 22, 2011Statement that part or the whole of the property charged has been released (MG04s) Jan 17, 2012Statement that part or the whole of the property charged has been released (MG04s) Feb 10, 2012Statement that part or the whole of the property charged has been released (MG04s) Mar 14, 2012Statement that part or the whole of the property charged has been released (MG04s) Mar 28, 2012Statement that part or the whole of the property charged has been released (MG04s) Mar 28, 2012Statement that part or the whole of the property charged has been released (MG04s) May 02, 2012Statement that part or the whole of the property charged has been released (MG04s) May 03, 2012Statement that part or the whole of the property charged has been released (MG04s)
Floating charge	Created On Dec 15, 2004 Delivered On Dec 22, 2004	Outstanding	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 Dec 22, 2004Registration of a charge (410)

View Detailed Information on Charges

Does GSF HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2015	Conclusion of winding up
Aug 01, 2014	Petition date
Aug 01, 2014	Commencement of winding up
Jun 05, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
John Charles Reid Deloitte & Touche Saltire Court EH1 0BR 20 Castle Terrace Edinburgh	practitioner	Deloitte & Touche Saltire Court EH1 0BR 20 Castle Terrace Edinburgh
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham

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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