GIO GOI LIMITED
Overview
| Company Name | GIO GOI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC279226 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIO GOI LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GIO GOI LIMITED located?
| Registered Office Address | c/o KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIO GOI LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIO GOI SCOTLAND LIMITED | Apr 15, 2005 | Apr 15, 2005 |
| DUNWILCO (1226) LIMITED | Feb 01, 2005 | Feb 01, 2005 |
What are the latest accounts for GIO GOI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for GIO GOI LIMITED?
| Annual Return |
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What are the latest filings for GIO GOI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 23 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 23 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 30 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 28 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 96 pages | 2.16B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 26 pages | 2.15B(Scot) | ||||||||||
Statement of affairs with form 2.13B(SCOT) | 25 pages | 2.15B(Scot) | ||||||||||
Termination of appointment of Marc Kilbourn as a director | 2 pages | TM01 | ||||||||||
Appointment of an administrator | 8 pages | 2.11B(Scot) | ||||||||||
Registered office address changed from * 13 Melville Street Edinburgh EH3 7PE* on Jan 30, 2013 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Angus Morrison as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Andrew Long as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Rubin as a director | 2 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Alterations to floating charge 4 | 12 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 9 pages | 466(Scot) | ||||||||||
Full accounts made up to Mar 31, 2011 | 20 pages | AA | ||||||||||
legacy | 10 pages | MG01s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Who are the officers of GIO GOI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, David | Director | Bannoc House Beechacre Lower Broomieknowe EH18 1LW Lasswade Midlothian | Scotland | British | Director | 1041870007 | ||||
| HENRY, Graeme William | Secretary | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | British | Solicitor | 141531660001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| HENRY, Graeme William | Director | Joiners Cottage Sunnyside Traprain EH14 4PY Haddington East Lothian | Scotland | British | Solicitor | 141531660001 | ||||
| KILBOURN, Marc | Director | 29a Bronsart Road Fulham SW6 6AJ London | United Kingdom | British | Director | 115886960001 | ||||
| LONG, Andrew Michael | Director | 13 Melville Street Edinburgh EH3 7PE | England | British | Company Director | 110153850002 | ||||
| MORRISON, Angus Kennedy | Director | Ravelston Brae 36 Ravelston Dykes Road EH4 3NZ Edinburgh Midlothian | Scotland | British | Company Director | 105746130001 | ||||
| RUBIN, Andrew Keith | Director | 13 Melville Street Edinburgh EH3 7PE | United Kingdom | British | Company Director | 33080510003 | ||||
| WOOD, Peter James | Director | 62a Dalziel Drive Pollockshields G41 4PA Glasgow Lanarkshire | United Kingdom | British | Finance Director | 118722030001 | ||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Does GIO GOI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 2011 Delivered On Aug 05, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 10, 2008 Delivered On Dec 23, 2008 | 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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| Floating charge | Created On Apr 11, 2007 Delivered On Apr 19, 2007 | 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
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Transactions
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| Bond & floating charge | Created On Aug 09, 2006 Delivered On Aug 30, 2006 | 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
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Transactions
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Does GIO GOI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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