GSS CONTRACTS LTD
Overview
| Company Name | GSS CONTRACTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492701 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GSS CONTRACTS LTD?
- Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
Where is GSS CONTRACTS LTD located?
| Registered Office Address | 1 Cambuslang Court Cambuslang G32 8FH Glasgow Strathclyde Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GSS CONTRACTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GSS CONTRACTS LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for GSS CONTRACTS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Matthew Gillion as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Sub-division of shares on Apr 15, 2024 | 6 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of Elaine Mcculloch as a person with significant control on Oct 27, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Gordon William Mcculloch as a person with significant control on Oct 27, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge SC4927010001 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||||||||||
Director's details changed for Mrs Elaine Mcculloch on May 28, 2020 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mrs Elaine Mcculloch as a director on Dec 05, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||||||||||
Who are the officers of GSS CONTRACTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLION, Matthew | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland | Scotland | British | 236327780001 | |||||
| MCCULLOCH, Elaine | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | United Kingdom | British | 270124440001 | |||||
| MCCULLOCH, Gordon William | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland | United Kingdom | British | 2805190002 | |||||
| MCCULLOCH, Gary | Director | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland | Scotland | British | 193189280001 |
Who are the persons with significant control of GSS CONTRACTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Mcculloch | Oct 27, 2022 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gordon William Mcculloch | Mar 19, 2018 | Cambuslang G32 8FH Glasgow 1 Cambuslang Court Strathclyde Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Gary Mcculloch | Apr 06, 2016 | Gardenhall G75 8YW East Kilbride 52 Borthwick Drive Glasgow Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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