GEL BUILDING PLASTICS LIMITED

GEL BUILDING PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGEL BUILDING PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC454946
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GEL BUILDING PLASTICS LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GEL BUILDING PLASTICS LIMITED located?

    Registered Office Address
    Shielhill Wood
    Tealing
    DD4 0PW Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of GEL BUILDING PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCOTIA BUILDING PLASTICS LIMITEDJul 19, 2013Jul 19, 2013

    What is the status of the latest annual return for GEL BUILDING PLASTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GEL BUILDING PLASTICS 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

    3 pagesDS01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Steven Mason on Jul 01, 2014

    1 pagesCH03

    Director's details changed for Mr George Edwin Low on Jul 01, 2014

    2 pagesCH01

    Termination of appointment of Jeff Low as a director on Aug 12, 2014

    1 pagesTM01

    Termination of appointment of George David Alexander Low as a director on Aug 12, 2014

    1 pagesTM01

    Termination of appointment of Douglas Taylor as a director

    1 pagesTM01

    Appointment of Mr Douglas Wilson Taylor as a director

    2 pagesAP01

    Registration of charge 4549460001

    21 pagesMR01

    Certificate of change of name

    Company name changed scotia building plastics LIMITED\certificate issued on 27/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2013

    Change company name resolution on Aug 26, 2013

    RES15
    change-of-nameAug 27, 2013

    Change of name by resolution

    NM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital on Jul 19, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of GEL BUILDING PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASON, Steven
    Tealing
    DD4 0PW Dundee
    Shielhill Wood
    Scotland
    Secretary
    Tealing
    DD4 0PW Dundee
    Shielhill Wood
    Scotland
    179954320001
    LOW, George Edwin
    Tealing
    DD4 0PW Dundee
    Shielhill Wood
    Scotland
    Director
    Tealing
    DD4 0PW Dundee
    Shielhill Wood
    Scotland
    ScotlandBritishDirector47442610001
    LOW, George David Alexander
    Inchture
    PH14 9QG Perth
    North Mains
    Scotland
    Director
    Inchture
    PH14 9QG Perth
    North Mains
    Scotland
    ScotlandBritishDirector118061520003
    LOW, Jeff
    Mill Of Murroes
    DD5 3PD Kellas
    Grianach House
    Scotland
    Director
    Mill Of Murroes
    DD5 3PD Kellas
    Grianach House
    Scotland
    United KingdomBritishDirector118059490002
    TAYLOR, Douglas Wilson
    Tealing
    DD4 0PW Dundee
    Shielhill Wood
    Scotland
    Director
    Tealing
    DD4 0PW Dundee
    Shielhill Wood
    Scotland
    ScotlandBritishManaging Director147971960001

    Does GEL BUILDING PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 02, 2013
    Delivered On Oct 08, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 08, 2013Registration of a charge (MR01)

    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