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GENERAL SERVICES 1 LIMITED

GENERAL SERVICES 1 LIMITED

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

    • Overview

    Company NameGENERAL SERVICES 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC432375
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GENERAL SERVICES 1 LIMITED?

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

    Where is GENERAL SERVICES 1 LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited, Suite B 4th Floor
    Meridian, Union Row
    AB10 1SA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of GENERAL SERVICES 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEX OFFSHORE LIMITEDSep 11, 2012Sep 11, 2012

    What are the latest accounts for GENERAL SERVICES 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2015
    Next Accounts Due OnSep 30, 2016
    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest confirmation statement for GENERAL SERVICES 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 11, 2017
    Next Confirmation Statement DueSep 25, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2016
    OverdueYes

    What are the latest filings for GENERAL SERVICES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on Apr 22, 2024

    		3 pagesAD01

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

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2016

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2016

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2016

    		LRESEX

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

    		 pagesWU01(Scot)

    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 pagesAD01

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

    		6 pagesWU01(Scot)

    Court order

    Order of court - dissolution void
    		3 pagesOC-DV

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    		3 pagesLIQ MISC

    Notice of final meeting of creditors

    		7 pages4.17(Scot)

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

    		1 pagesTM01

    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 Nov 03, 2016

    		2 pagesAD01

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2016

    		RES15

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

    		1 pagesTM01

    Termination of appointment of John Fox as a director on Mar 10, 2016

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2014

    		6 pagesAA

    legacy

    		30 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 1
    		SH01

    legacy

    		3 pagesGUARANTEE2

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

    		6 pagesAA

    legacy

    		33 pagesPARENT_ACC
    View All Filings

    Who are the officers of GENERAL SERVICES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSO303063
    		168729210001
    FOX, John
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		United KingdomBritishDirector148323100001
    OAG, James George
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		Director
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    		ScotlandBritishEngineer137603710001
    STRACHAN, Ryan Keith
    c/o Frp Advisory Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    		Director
    c/o Frp Advisory Llp
    52-54 Rose Street
    AB10 1UD Aberdeen
    Suite 2b, Johnstone House
    		ScotlandBritishDirector163138790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENERAL SERVICES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    General Services 2 Limited
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Apr 06, 2016
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc358360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GENERAL SERVICES 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    View Detailed Information on Charges

    Does GENERAL SERVICES 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2016Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    2
    DateType
    May 27, 2020Conclusion of winding up
    May 27, 2020Petition date
    May 27, 2020Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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
    Notesscottish-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.
    • license: CC0