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GDL PILING LIMITED

GDL PILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGDL PILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC328403
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GDL PILING LIMITED?

    • Site preparation (43120) / Construction

    Where is GDL PILING LIMITED located?

    Registered Office Address
    Unit 1 Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ Bathgate
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GDL PILING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROUND DEVELOPMENT PROPERTIES LIMITEDJul 27, 2007Jul 27, 2007

    What are the latest accounts for GDL PILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for GDL PILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Current accounting period shortened from Feb 28, 2021 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kevin James Mackenzie on Jul 30, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Director's details changed for Mr Peter Owen Nicholas on Apr 06, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of GDL PILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Kevin James
    Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ Bathgate
    Unit 1
    Scotland
    		Secretary
    Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ Bathgate
    Unit 1
    Scotland
    		British108887420002
    MACKENZIE, Kevin James
    Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ Bathgate
    Unit 1
    Scotland
    		Director
    Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ Bathgate
    Unit 1
    Scotland
    		ScotlandBritish127702060003
    NICHOLAS, Peter Owen
    Lake Road
    Narrowneck
    Auckland
    52
    New Zealand
    		Director
    Lake Road
    Narrowneck
    Auckland
    52
    New Zealand
    		New ZealandNew Zealander70120290005
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    MACDONALD, Kevin James
    The Maltings
    EH41 4EF Haddington
    2
    East Lothian
    United Kingdom
    		Director
    The Maltings
    EH41 4EF Haddington
    2
    East Lothian
    United Kingdom
    		ScotlandBritish147985720002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GDL PILING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Owen Nicholas
    Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ Bathgate
    Unit 1
    Scotland
    		Apr 16, 2016
    Burnhouse Industrial Estate
    Whitburn
    EH47 0LQ Bathgate
    Unit 1
    Scotland
    		No
    Nationality: New Zealander
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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