GZ ENERGY SOLUTIONS LIMITED
Overview
| Company Name | GZ ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC409301 |
| 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 GZ ENERGY SOLUTIONS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is GZ ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | 110 Carnegie Road Hillington Park G52 4JZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GZ ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G Z SALES SOLUTIONS LTD | Oct 13, 2011 | Oct 13, 2011 |
What are the latest accounts for GZ ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for GZ ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Robert Drive Glasgow G51 3HE to 110 Carnegie Road Hillington Park Glasgow G52 4JZ on Jan 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 13, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed to 110 Carnegie Road Hillington Park Glasgow G52 4JZ | 1 pages | AD02 | ||||||||||
Termination of appointment of Michael Andrew Church as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Richard White as a director on Jan 13, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge SC4093010001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Dec 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Antony Noble as a director on Nov 14, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 110 Carnegie Road Glasgow G52 4JZ to 3 Robert Drive Glasgow G51 3HE on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Michael Andrew Church as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Richard White as a director on Oct 13, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Registration of charge 4093010001 | 5 pages | MR01 | ||||||||||
Termination of appointment of Scott Kennedy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stephen Gibson on Oct 10, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of GZ ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Stephen | Director | Carnegie Road G52 4JZ Glasgow 110 Scotland | Scotland | British | None | 164316060001 | ||||
| CHURCH, Michael Andrew | Director | Muirend Road G44 3EX Glasgow 121 Scotland | Scotland | Scottish | Company Director | 59242340001 | ||||
| KENNEDY, Scott | Director | Carnegie Road G52 4JZ Glasgow 110 Scotland | Scotland | British | Director | 177321370001 | ||||
| NOBLE, Alexander Antony | Director | Carnegie Road G52 4JZ Glasgow 110 Scotland | Scotland | British | Sales Agency | 163750600001 | ||||
| WHITE, Stephen Richard | Director | Mitre Road G14 9LE Glasgow 51 Scotland | Scotland | Scottish | Accountant | 95383020001 |
Does GZ ENERGY SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 04, 2014 Delivered On Jul 07, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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