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GFS CONSULTANTS LIMITED

GFS CONSULTANTS LIMITED

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

    • Overview

    Company NameGFS CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC520187
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GFS CONSULTANTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GFS CONSULTANTS LIMITED located?

    Registered Office Address
    The Stables Unit 01
    21-25 Carlton Court
    G5 9JP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GFS CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERAL FINANCE SOLUTIONS LIMITEDNov 12, 2015Nov 12, 2015

    What are the latest accounts for GFS CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GFS CONSULTANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueYes

    What are the latest filings for GFS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 642 Cathcart Road Glasgow G42 8AA Scotland to The Stables Unit 01 21-25 Carlton Court Glasgow G5 9JP on May 26, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GFS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALIK, Nasim Sarwar
    G46 8JU Glasgow
    11 Brent Avenue
    United Kingdom
    		Director
    G46 8JU Glasgow
    11 Brent Avenue
    United Kingdom
    		ScotlandBritish88318950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GFS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nasim Sarwar Malik
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 2SZ Glasgow
    115
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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