G8 SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameG8 SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G8 SERVICES LIMITED?

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

    Where is G8 SERVICES LIMITED located?

    Registered Office Address
    C/O D M Mcnaught & Co Ltd
    166 Buchanan Street
    G1 2LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G8 SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for G8 SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

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

    8 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Director's details changed for Mr David Gowans on Dec 08, 2015

    2 pagesCH01

    Director's details changed for Mr David Gowans on Nov 04, 2015

    2 pagesCH01

    Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on Nov 04, 2015

    1 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2015

    Statement of capital on Jun 20, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr David Gowans on May 23, 2014

    2 pagesCH01

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

    8 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Registered office address changed from * 24 Hamilton Park Avenue Glasgow G12 8DT* on Dec 04, 2013

    1 pagesAD01

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

    10 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    legacy

    3 pagesMG03s

    Termination of appointment of Yolanda Jones as a secretary

    1 pagesTM02

    Annual return made up to Jun 14, 2012 with full list of shareholders

    3 pagesAR01

    legacy

    3 pagesMG02s

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Appointment of Mrs Yolanda Antonia Jones as a secretary

    1 pagesAP03

    Who are the officers of G8 SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWANS, David
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    Scotland
    Director
    166 Buchanan Street
    G1 2LW Glasgow
    C/O D M Mcnaught & Co Ltd
    Scotland
    United KingdomBritishDirector122031910005
    GOWANS, David
    Hamilton Park Avenue
    Kelvinbridge
    G12 8DT Glasgow
    24
    Strathclyde
    Secretary
    Hamilton Park Avenue
    Kelvinbridge
    G12 8DT Glasgow
    24
    Strathclyde
    BritishDirector122031910002
    JONES, Yolanda Antonia
    Hamilton Park Avenue
    G12 8DT Glasgow
    24
    Secretary
    Hamilton Park Avenue
    G12 8DT Glasgow
    24
    164727690001
    STEWART, John
    3 Millstream Court
    PA1 1RG Paisley
    Renfrewshire
    Secretary
    3 Millstream Court
    PA1 1RG Paisley
    Renfrewshire
    British74727300001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does G8 SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 16, 2009
    Delivered On Mar 24, 2009
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    13 birch road, cumbernauld, glasgow.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 24, 2009Registration of a charge (410)
    • Jan 07, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Jul 18, 2008
    Delivered On Aug 08, 2008
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    4 botanic crescent, glasgow GLA56188.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Aug 08, 2008Registration of a charge (410)
    • Jun 08, 2012Statement of satisfaction of a charge in full or part (MG02s)
    Bond & floating charge
    Created On Jun 23, 2008
    Delivered On Jun 25, 2008
    Satisfied
    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
    • Royal Bank of Scotland PLC
    Transactions
    • Jun 25, 2008Registration of a charge (410)
    • Oct 12, 2012Statement of satisfaction of a floating charge (MG03s)

    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