GSM CONTRACTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGSM CONTRACTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC530118
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GSM CONTRACTING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GSM CONTRACTING LTD located?

    Registered Office Address
    2 Invercarron
    IV17 0TG Alness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GSM CONTRACTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GSM CONTRACTING LTD?

    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

    1 pagesDS01

    Registered office address changed from 10 Knockbreck St Knockbreck Street Tain Ross-Shire IV19 1BJ Scotland to 2 Invercarron Alness IV17 0TG on Mar 23, 2020

    1 pagesAD01

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    7 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of GSM CONTRACTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Gary Scott
    Invercarron
    IV17 0TG Alness
    2
    Scotland
    Director
    Invercarron
    IV17 0TG Alness
    2
    Scotland
    ScotlandBritishDirector104638720002

    Who are the persons with significant control of GSM CONTRACTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Scott Mckenzie
    IV17 0TG Alness
    2 Invercarron
    Ross Shire
    United Kingdom
    Apr 06, 2016
    IV17 0TG Alness
    2 Invercarron
    Ross Shire
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Laura Mckenzie
    IV17 0TG Alness
    2 Invercarron
    Scotland
    Apr 06, 2016
    IV17 0TG Alness
    2 Invercarron
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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