GSE Rentals Limited

Company Name	GSE Rentals Limited
Directors	Himanshu Suresh Gandhi and Martin Ian George Charles
Company Status	Active
Company Number	SC122134
Category	Private Limited Company
Incorporation Date	28 December 1989(34 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Himanshu Suresh Gandhi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	13 November 2015(25 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	India
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Secretary Name	Mr Nicholas Mackie
Status	Current
Appointed	26 August 2020(30 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Unit 1 Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland

Director Name	Martin Ian George Charles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Howe Moss Drive, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GL Scotland

Director Name	Kathleen Dorothy Stopper Moroney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 9 months (resigned 13 November 2015)
Role	Company Director
Correspondence Address	6 Dunnyfell Road Muchalls Kincardineshire AB39 3RP Scotland

Director Name	Stanley Andrew Moroney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1990(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 9 months (resigned 13 November 2015)
Role	Company Director
Correspondence Address	6 Dunnyfell Road Muchalls Kincardineshire AB39 3RP Scotland

Secretary Name	Kathleen Dorothy Stopper Moroney
Nationality	British
Status	Resigned
Appointed	20 February 1990(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 8 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	6 Dunnyfell Road Muchalls Kincardineshire AB39 3RP Scotland

Secretary Name	Kirstin Beth Milne
Status	Resigned
Appointed	31 October 2014(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 November 2015)
Role	Company Director
Correspondence Address	5 St John's Walk Newtonhill Aberdeen AB39 3WY Scotland

Director Name	Mr Alan James Cameron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(25 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tillyronach Midmar By Inverurie AB51 7LS Scotland

Director Name	Mr Raymond John Hughes
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2015(25 years, 10 months after company formation)
Appointment Duration	11 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland

Director Name	Mr Graham Brading
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2020)
Role	MD
Country of Residence	England
Correspondence Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland

Director Name	Mr Richard Main
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2020(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Howe Moss Drive Dyce Aberdeen AB21 0GL Scotland

Contact

Website	gserentals.co.uk

Location

Registered Address	6 Bon Accord Square Aberdeen AB11 6XU Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Shareholders

21k at £1	Stanley Andrew Moroney 38.25% Ordinary A
20.2k at £1	Kathleen Dorothy Stopper Moroney 36.75% Ordinary A
6.9k at £1	Blair Thomas Moroney 12.50% Ordinary B
6.9k at £1	Kirstin Beth Milne 12.50% Ordinary B

Financials

Year	2014
Net Worth	£4,098,836
Cash	£2,354,629
Current Liabilities	£274,384

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

29 March 1990	Delivered on: 4 April 1990 Satisfied on: 23 December 2005 Persons entitled: 3I PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 March 1990	Delivered on: 2 April 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
3 September 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
26 August 2020	Termination of appointment of Graham Brading as a director on 26 August 2020 (1 page)
26 August 2020	Appointment of Mr Richard Main as a director on 26 August 2020 (2 pages)
26 August 2020	Appointment of Mr Nicholas Mackie as a secretary on 26 August 2020 (2 pages)
3 February 2020	Registered office address changed from C/O Plenderleath Runcie Anderson House 24 Rose Street Aberdeen AB10 1UA Scotland to 6 Bon Accord Square Aberdeen AB11 6XU on 3 February 2020 (1 page)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (14 pages)
7 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (17 pages)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
13 May 2017	Full accounts made up to 31 December 2016 (19 pages)
13 May 2017	Full accounts made up to 31 December 2016 (19 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
17 October 2016	Appointment of Mr Graham Brading as a director on 14 October 2016 (2 pages)
17 October 2016	Appointment of Mr Graham Brading as a director on 14 October 2016 (2 pages)
17 October 2016	Termination of appointment of Raymond John Hughes as a director on 14 October 2016 (1 page)
17 October 2016	Termination of appointment of Raymond John Hughes as a director on 14 October 2016 (1 page)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 55,000 (4 pages)
18 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 55,000 (4 pages)
2 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve a deed of accession to accede to the facility agreement, a directors certificate and such other finance document which require to be executed by the company in connection with the facility agreement 06/01/2016 (2 pages)
2 February 2016	Resolutions RES13 ‐ Approve a deed of accession to accede to the facility agreement, a directors certificate and such other finance document which require to be executed by the company in connection with the facility agreement 06/01/2016 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 February 2016	Memorandum and Articles of Association (20 pages)
2 February 2016	Memorandum and Articles of Association (20 pages)
17 November 2015	Appointment of Mr Raymond John Hughes as a director on 13 November 2015 (2 pages)
17 November 2015	Appointment of Mr Raymond John Hughes as a director on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of Alan James Cameron as a director on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Kirstin Beth Milne as a secretary on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Kirstin Beth Milne as a secretary on 13 November 2015 (1 page)
17 November 2015	Termination of appointment of Alan James Cameron as a director on 13 November 2015 (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Resolutions RES13 ‐ In accordance with rule 13.1 of the gse rentals LIMITED phantom share scheme rules, the scheme be and is hereby terminated 13/11/2015 (2 pages)
17 November 2015	Resolutions RES13 ‐ In accordance with rule 13.1 of the gse rentals LIMITED phantom share scheme rules, the scheme be and is hereby terminated 13/11/2015 RES13 ‐ In accordance with rule 13.1 of the gse rentals LIMITED phantom share scheme rules, the scheme be and is hereby terminated 13/11/2015 (2 pages)
17 November 2015	Termination of appointment of Kathleen Dorothy Stopper Moroney as a director on 13 November 2015 (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Appointment of Mr Himanshu Suresh Gandhi as a director on 13 November 2015 (2 pages)
17 November 2015	Termination of appointment of Stanley Andrew Moroney as a director on 13 November 2015 (1 page)
17 November 2015	Appointment of Mr Himanshu Suresh Gandhi as a director on 13 November 2015 (2 pages)
17 November 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Plenderleath Runcie Anderson House 24 Rose Street Aberdeen AB10 1UA on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Stanley Andrew Moroney as a director on 13 November 2015 (1 page)
17 November 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to C/O Plenderleath Runcie Anderson House 24 Rose Street Aberdeen AB10 1UA on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Kathleen Dorothy Stopper Moroney as a director on 13 November 2015 (1 page)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 55,000 (6 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 55,000 (6 pages)
6 January 2015	Appointment of Mr Alan James Cameron as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Alan James Cameron as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Alan James Cameron as a director on 1 January 2015 (2 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
4 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
4 November 2014	Statement of company's objects (2 pages)
4 November 2014	Statement of company's objects (2 pages)
4 November 2014	Change of share class name or designation (2 pages)
4 November 2014	Change of share class name or designation (2 pages)
31 October 2014	Termination of appointment of Kathleen Dorothy Stopper Moroney as a secretary on 31 October 2014 (1 page)
31 October 2014	Appointment of Kirstin Beth Milne as a secretary on 31 October 2014 (2 pages)
31 October 2014	Appointment of Kirstin Beth Milne as a secretary on 31 October 2014 (2 pages)
31 October 2014	Termination of appointment of Kathleen Dorothy Stopper Moroney as a secretary on 31 October 2014 (1 page)
29 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 55,000 (5 pages)
16 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 55,000 (5 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 June 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
8 January 2008	Return made up to 28/12/07; full list of members (2 pages)
8 January 2008	Return made up to 28/12/07; full list of members (2 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
15 January 2007	Return made up to 28/12/06; full list of members (2 pages)
15 January 2007	Return made up to 28/12/06; full list of members (2 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 January 2006	Return made up to 28/12/05; full list of members (3 pages)
13 January 2006	Return made up to 28/12/05; full list of members (3 pages)
5 January 2006	Â£ ic 100000/55000 30/11/05 Â£ sr 45000@1=45000 (1 page)
5 January 2006	Â£ ic 100000/55000 30/11/05 Â£ sr 45000@1=45000 (1 page)
28 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 December 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 December 2005	Dec mort/charge * (2 pages)
23 December 2005	Dec mort/charge * (2 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 January 2005	Return made up to 28/12/04; full list of members (6 pages)
18 January 2005	Return made up to 28/12/04; full list of members (6 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 January 2004	Return made up to 28/12/03; full list of members (6 pages)
10 January 2004	Return made up to 28/12/03; full list of members (6 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 January 2003	Return made up to 28/12/02; full list of members (6 pages)
7 January 2003	Return made up to 28/12/02; full list of members (6 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 January 2002	Return made up to 28/12/01; full list of members (6 pages)
8 January 2002	Return made up to 28/12/01; full list of members (6 pages)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page)
2 May 2001	Accounts made up to 31 December 2000 (15 pages)
2 May 2001	Accounts made up to 31 December 2000 (15 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
4 January 2001	Return made up to 28/12/00; full list of members (6 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 March 2000	Return made up to 28/12/99; full list of members; amend (6 pages)
1 March 2000	Return made up to 28/12/99; full list of members; amend (6 pages)
2 February 2000	Return made up to 28/12/99; full list of members (6 pages)
2 February 2000	Return made up to 28/12/99; full list of members (6 pages)
6 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 January 1999	Return made up to 28/12/98; full list of members (5 pages)
6 January 1999	Return made up to 28/12/98; full list of members (5 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
12 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 January 1998	Return made up to 28/12/97; full list of members (5 pages)
11 January 1998	Return made up to 28/12/97; full list of members (5 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
15 January 1997	Return made up to 28/12/96; full list of members (5 pages)
15 January 1997	Return made up to 28/12/96; full list of members (5 pages)
24 April 1996	Â£ ic 155000/100000 31/12/95 Â£ sr 55000@1=55000 (1 page)
24 April 1996	Â£ ic 155000/100000 31/12/95 Â£ sr 55000@1=55000 (1 page)
12 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
10 January 1996	Return made up to 28/12/95; full list of members (5 pages)
10 January 1996	Return made up to 28/12/95; full list of members (5 pages)
21 November 1995	Â£ ic 205000/155000 31/12/94 Â£ sr 50000@1=50000 (1 page)
21 November 1995	Â£ sr 50000@1 31/12/91 (1 page)
21 November 1995	Â£ sr 50000@1 31/12/93 (1 page)
21 November 1995	Â£ sr 50000@1 31/12/91 (1 page)
21 November 1995	Â£ sr 50000@1 31/12/92 (1 page)
21 November 1995	Â£ sr 50000@1 31/12/92 (1 page)
21 November 1995	Â£ ic 205000/155000 31/12/94 Â£ sr 50000@1=50000 (1 page)
21 November 1995	Â£ sr 50000@1 31/12/93 (1 page)
15 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
16 January 1995	Return made up to 28/12/94; full list of members (5 pages)
16 January 1995	Return made up to 28/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
7 April 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
7 April 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
11 January 1994	Return made up to 28/12/93; full list of members (5 pages)
11 January 1994	Return made up to 28/12/93; full list of members (5 pages)
14 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
14 April 1993	Accounts for a small company made up to 31 December 1992 (6 pages)
13 January 1993	Return made up to 28/12/92; full list of members (5 pages)
13 January 1993	Return made up to 28/12/92; full list of members (5 pages)
15 September 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
15 September 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
22 January 1992	Return made up to 28/12/91; full list of members (5 pages)
22 January 1992	Return made up to 28/12/91; full list of members (5 pages)
2 May 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
2 May 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
4 May 1990	Company name changed locknotion LIMITED\certificate issued on 03/05/90 (2 pages)
4 May 1990	Company name changed locknotion LIMITED\certificate issued on 03/05/90 (2 pages)
6 April 1990	Ad 29/03/90--------- Â£ si 354998@1=354998 Â£ ic 2/355000 (2 pages)
6 April 1990	Ad 29/03/90--------- Â£ si 354998@1=354998 Â£ ic 2/355000 (2 pages)
6 April 1990	Memorandum and Articles of Association (24 pages)
6 April 1990	Memorandum and Articles of Association (24 pages)
25 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1990	Director resigned;new director appointed (2 pages)
25 February 1990	Memorandum and Articles of Association (7 pages)
25 February 1990	Registered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN (1 page)
25 February 1990	Registered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN (1 page)
25 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 February 1990	Director resigned;new director appointed (2 pages)
25 February 1990	Memorandum and Articles of Association (7 pages)
28 December 1989	Incorporation (9 pages)
28 December 1989	Incorporation (9 pages)

GSE Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland