G E C S LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameG E C S LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324281
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of G E C S LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is G E C S LTD. located?

    Registered Office Address
    45 Queens Road
    AB15 4ZN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G E C S LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for G E C S LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2022

    What are the latest filings for G E C S LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2023

    LRESSP

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2020

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 48 Queens Road Aberdeen AB15 4YE to 45 Queens Road Aberdeen AB15 4ZN on Nov 15, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to May 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Who are the officers of G E C S LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEATS, Angela Margaret
    Springfield Road
    AB15 7SB Aberdeen
    154
    United Kingdom
    Secretary
    Springfield Road
    AB15 7SB Aberdeen
    154
    United Kingdom
    British121985300001
    GRANT, Michael
    Springfield Road
    AB15 7SB Aberdeen
    154
    United Kingdom
    Director
    Springfield Road
    AB15 7SB Aberdeen
    154
    United Kingdom
    ScotlandBritish120293370002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of G E C S LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Grant
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Angela Yeats
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    Apr 06, 2016
    Queens Road
    AB15 4ZN Aberdeen
    45
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does G E C S LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2024Due to be dissolved on
    Mar 30, 2023Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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