GBS (WATER SERVICES) LIMITED
Overview
| Company Name | GBS (WATER SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC372214 |
| 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 GBS (WATER SERVICES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GBS (WATER SERVICES) LIMITED located?
| Registered Office Address | 4 Thornybank EH22 2NQ Dalkeith Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBS (WATER SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for GBS (WATER SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Termination of appointment of Denise Rendall as a secretary on Nov 10, 2015 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||||||
legacy | 6 pages | MG01s | ||||||||||||||
Appointment of Denise Rendall as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Suzanne Tomlins as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Michael Kevin Mcgivern as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Hugh Desmond Mcgivern as a director | 3 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||
Appointment of Suzanne Tomlins as a secretary | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Jacqueline Fairgrieve as a secretary | 2 pages | TM02 | ||||||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of GBS (WATER SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGIVERN, Hugh Desmond | Director | Thornybank EH22 2NQ Dalkeith 4 Midlothian | Scotland | British | Operations Director | 162259570001 | ||||
| MCGIVERN, Michael Kevin | Director | Thornybank EH22 2NQ Dalkeith 4 Midlothian | United Kingdom | British | Technical Sales Director | 54553540001 | ||||
| TOMLINS, Jacqueline Anne | Director | Thornybank EH22 2NQ Dalkeith 4 Midlothian | Scotland | British | None | 148662170001 | ||||
| FAIRGRIEVE, Jacqueline | Secretary | Thornybank EH22 2NQ Dalkeith 4 Midlothian | 148662160001 | |||||||
| RENDALL, Denise | Secretary | 4 Thornybank EH22 2NQ Dalkeith Gbs (Water Services) Ltd Midlothian Uk | British | 167276230001 | ||||||
| TOMLINS, Suzanne | Secretary | 4 Thornybank EH22 2NQ Dalkeith Gbs (Building Services) Ltd Midlothian | British | 160012160001 |
Does GBS (WATER SERVICES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 01, 2012 Delivered On Mar 07, 2012 | Outstanding | 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
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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