GIS PROPERTIES LTD.
Overview
| Company Name | GIS PROPERTIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309707 |
| 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 GIS PROPERTIES LTD.?
- (7487) /
Where is GIS PROPERTIES LTD. located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIS PROPERTIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for GIS PROPERTIES LTD.?
| 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 | ||||||||||
Termination of appointment of Gary Goldsack as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 30-31 Queen Street Edinburgh Lothian EH2 1JX on Nov 11, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Susan Margaret Lang-Bissel on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Andrew Scott on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas I'anson on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Bissell on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Goldsack on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GIS PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 95512800001 | |||||||
| BISSELL, Andrew John | Director | 5 Esplanade Terrace EH15 2ES Edinburgh | Scotland | British | 37326330002 | |||||
| I'ANSON, Thomas | Director | 21/7 Perth Street EH3 5DW Edinburgh Midlothian | United Kingdom | British | 109593860001 | |||||
| LANG-BISSEL, Susan Margaret | Director | 5 Esplanade Terrace EH15 2ES Edinburgh Midlothian | United Kingdom | British | 118267530001 | |||||
| SCOTT, Richard Andrew | Director | Cloich Mhile PH1 4PU Stanley Perthshire | United Kingdom | British | 81810820003 | |||||
| SCOTT, Richard Andrew | Secretary | Cloich Mhile PH1 4PU Stanley Perthshire | British | 81810820003 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GOLDSACK, Gary | Director | 21 Bath Street EH15 1HB Edinburgh Midlothian | United Kingdom | British | 151456150001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does GIS PROPERTIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 12, 2007 Delivered On Jun 29, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 41-43 watson crescent, edinburgh. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 23, 2007 Delivered On Feb 12, 2007 | 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
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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