GENERAL SERVICES 2 LIMITED

Overview

Company Name	GENERAL SERVICES 2 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC358360
Jurisdiction	Scotland
Date of Creation	Apr 20, 2009
Date of Cessation	Jan 05, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENERAL SERVICES 2 LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is GENERAL SERVICES 2 LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED, SUITE B, 4TH FLOOR Meridian Union Row AB10 1SA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of GENERAL SERVICES 2 LIMITED?

Previous Company Names
Company Name	From	Until
SPEX SERVICES LIMITED	Apr 20, 2009	Apr 20, 2009

What are the latest accounts for GENERAL SERVICES 2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest confirmation statement for GENERAL SERVICES 2 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2017
Next Confirmation Statement Due	May 04, 2017
Overdue	Yes

What is the status of the latest annual return for GENERAL SERVICES 2 LIMITED?

Annual Return

Last Annual Return	Apr 20, 2016

What are the latest filings for GENERAL SERVICES 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2024

Registered office address changed from C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to Meridian Union Row Aberdeen AB10 1SA on Apr 22, 2024

3 pages

AD01

Sep 29, 2020

Termination of appointment of Blackwood Partners Llp as a secretary on Sep 29, 2020

1 pages

TM02

Jul 03, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 30, 2016	LRESEX
liquidation		Extraordinary resolution to wind up on Nov 30, 2016	LRESEX

Jul 03, 2020

Court order in a winding-up (& Court Order attachment)

pages

WU01(Scot)

Jun 09, 2020

Registered office address changed from C/O Frp Advisory Llp Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Jun 09, 2020

2 pages

AD01

Jun 09, 2020

Court order in a winding-up (& Court Order attachment)

6 pages

WU01(Scot)

May 28, 2020

Court order

Order of court - dissolution void

3 pages

OC-DV

Jan 05, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2017

Insolvency filing

Insolvency:form 4.26(scot) Return of final meeting

3 pages

LIQ MISC

Oct 05, 2017

Notice of final meeting of creditors

7 pages

4.17(Scot)

Dec 07, 2016

Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Dec 07, 2016

2 pages

AD01

Dec 02, 2016

Termination of appointment of Ryan Keith Strachan as a director on Dec 01, 2016

1 pages

TM01

Sep 13, 2016

Group of companies' accounts made up to Dec 31, 2015

37 pages

Aug 19, 2016

Certificate of change of name

Company name changed spex services LIMITED\certificate issued on 19/08/16

3 pages

CERTNM

Jun 30, 2016

Termination of appointment of Nadir Mahjoub as a director on Jun 20, 2016

1 pages

TM01

Jun 30, 2016

Termination of appointment of James George Oag as a director on Jun 20, 2016

1 pages

TM01

May 26, 2016

Termination of appointment of Graeme Forbes Coutts as a director on Apr 25, 2016

1 pages

TM01

May 26, 2016

Termination of appointment of Michael John Sibson as a director on Apr 25, 2016

1 pages

TM01

May 26, 2016

Termination of appointment of Colin Smith as a director on Apr 25, 2016

1 pages

TM01

May 26, 2016

Termination of appointment of John Fox as a director on Apr 25, 2016

1 pages

TM01

May 23, 2016

Annual return made up to Apr 20, 2016 with full list of shareholders

14 pages

AR01

May 13, 2016

Particulars of variation of rights attached to shares

2 pages

SH10

May 13, 2016

Change of share class name or designation

2 pages

SH08

May 05, 2016

Statement of capital on May 05, 2016

Capital: GBP 211.25

18 pages

SH19

Apr 27, 2016

legacy

1 pages

SH20

View All Filings

Who are the officers of GENERAL SERVICES 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKWOOD PARTNERS LLP

Oct 17, 2012

Sep 29, 2020

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Identification Type	European Economic Area
Registration Number	SO303063

168729210001

JORDAN COMPANY SECRETARIES LIMITED

Apr 20, 2009

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900028780001

LAURIE & CO SOLICITORS LLP

Apr 20, 2009

Sep 21, 2012

Secretary

Victoria Street

AB10 1PU Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SO301217

130001020001

CHAPMAN, Barry John

Nov 23, 2009

Feb 25, 2014

Director

Drum Wynd

Castle Park

AB41 9GN Ellon

Aberdeenshire

British

1957-7

Operations Director

148323930001

COUTTS, Graeme Forbes

Feb 25, 2014

Apr 25, 2016

Director

AB31 5HS Banchory

Riversview

Aberdeenshire

Scotland

British

1959-4

Director

39342000004

DRUMMOND, Gavin Hutchison

Apr 20, 2009

May 21, 2011

Director

Whitecairns

Balmedie

AB23 8QX Aberdeen

Parkseat

Aberdeenshire

United Kingdom

British

1966-12

Explosives Manager

137752290001

FOX, John

Nov 23, 2009

Apr 25, 2016

Director

Howe Moss Drive, Kirkhill Industrial Estate

Dyce

AB21 0FN Aberdeen

Dunnottar House

Scotland

United Kingdom

British

1968-6

Director

148323100001

JEFFERSON, Paul Calvin

Oct 28, 2011

Jan 25, 2013

Director

c/o Spex Services Ltd

Howe Moss Drive

Kirkhill Industrial Estate, Dyce

AB21 0FN Aberdeen

Dunnotar House

United Kingdom

Scotland

British

1947-7

Engineer

169525900001

MAHJOUB, Nadir

Jan 25, 2013

Jun 20, 2016

Director

Howe Moss Drive, Kirkhill Industrial Estate

Dyce

AB21 0FN Aberdeen

Dunnottar House

Scotland

British

1962-5

Director

177583670001

MCKAY, Simon

Jul 22, 2011

Jan 25, 2013

Director

Howe Moss Drive

Kirkhill Industrial Estate, Dyce

AB21 0FN Aberdeen

Dunnottar House

United Kingdom

British

1978-8

Director

163137920002

OAG, James George

Jul 15, 2010

Jun 20, 2016

Director

Howe Moss Drive, Kirkhill Industrial Estate

Dyce

AB21 0FN Aberdeen

Dunnottar House

Scotland

British

1966-3

Director

137603710001

PETTITT, Andrew John

May 22, 2009

Feb 25, 2014

Director

Gartly

AB54 4SB Huntly

Bogairdy House

Aberdeenshire

Scotland

British

1957-7

Business Development Director

148322980001

SEDDON, Robert Harrison

Jul 22, 2011

Oct 31, 2013

Director

Howe Moss Drive

Kirkhill Industrial Estate, Dyce

AB21 0FN Aberdeen

Dunnottar House

United Kingdom

England

British

1965-8

Non-Executive Director

154244690001

SIBSON, Michael John

Feb 25, 2014

Apr 25, 2016

Director

Carden Place

AB10 1UT Aberdeen

United Kingdom

Scotland

British

1972-4

Investment Director

179082480002

SMITH, Colin

Feb 25, 2014

Apr 25, 2016

Director

Midmar Park

Kingswells

AB15 8FA Aberdeen

Scotland

United Kingdom

British

1955-7

Director

88065640001

STRACHAN, Ryan Keith

Jul 22, 2011

Dec 01, 2016

Director

Home Farm, Hatton Of Fintray

Dyce

AB21 0HY Aberdeen

The Coach House

United Kingdom

Scotland

British

1978-8

Chief Financial Officer

163138790002

YOUNGER, Rae Andrew

Jul 04, 2012

Feb 25, 2014

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

British

1978-7

Mechanical Engineer

170951220001

View Detailed Information on Officers and People with Significant Control

Does GENERAL SERVICES 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 04, 2013 Delivered On Nov 07, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Maven Capital Partners UK LLP as Security Trustee
	Transactions Nov 07, 2013Registration of a charge (MR01) Nov 07, 2013Alteration to a floating charge (466 Scot) Mar 28, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
A registered charge	Created On May 22, 2013 Delivered On May 30, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions May 30, 2013Registration of a charge (MR01) Nov 09, 2013Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Jan 27, 2012 Delivered On Feb 04, 2012	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 Clydesdale Bank PLC
	Transactions Feb 04, 2012Registration of a charge (MG01s) Oct 31, 2013Satisfaction of a charge (MR04)
Standard security	Created On Oct 12, 2010 Delivered On Oct 22, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars The guard house bervie brow inverbervie aberdeenshire.
	Persons Entitled Clydesdale Bank PLC
	Transactions Oct 22, 2010Registration of a charge (MG01s) Jan 24, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 15, 2010 Delivered On Jul 20, 2010	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 James George Oag
	Transactions Jul 20, 2010Registration of a charge (MG01s) Jul 29, 2010Alteration to a floating charge (466 Scot) Jul 29, 2010Alteration to a floating charge (466 Scot) Oct 28, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Mar 02, 2010 Delivered On Mar 06, 2010	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 Clydesdale Bank PLC
	Transactions Mar 06, 2010Registration of a charge (MG01s) Oct 31, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GENERAL SERVICES 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 30, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
May 27, 2020	Conclusion of winding up
May 27, 2020	Petition date
May 27, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b Johnstone House 52-54 Rose Street AB10 1UD Aberdeen
Thomas Campbell Maclennan Suite 2b, Johnstone House, 52-54 Rose Street AB10 1UD Aberdeen	practitioner	Suite 2b, Johnstone House, 52-54 Rose Street AB10 1UD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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