G.S. Associates (Scotland) Limited

Company Name	G.S. Associates (Scotland) Limited
Company Status	Active
Company Number	SC172127
Category	Private Limited Company
Incorporation Date	6 February 1997(27 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ms Lisa Helen Laird
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(20 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Abbeymill Business Centre 12 Seedhill Road Suite 5004 Paisley PA1 1JS Scotland

Director Name	Laura Murphy
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbeymill Business Centre 12 Seedhill Road Suite 5004 Paisley PA1 1JS Scotland

Director Name	Gary Strachan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(24 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abbeymill Business Centre 12 Seedhill Road Suite 5004 Paisley PA1 1JS Scotland

Director Name	Mr Gordon George Hulley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Abbeymill Business Centre 12 Seedhill Road Suite 5004 Paisley PA1 1JS Scotland

Director Name	Clinton James Phipps
Date of Birth	November 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	01 July 2022(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Abbeymill Business Centre 12 Seedhill Road Suite 5004 Paisley PA1 1JS Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	06 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Sara Beatrice Speirs
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Riversdale Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Gwyneth Fleming
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	25 years (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brannochlie Prieston Road Bridge Of Weir Renfrewshire PA11 3AN Scotland

Secretary Name	Gerald Fleming
Nationality	British
Status	Resigned
Appointed	26 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	25 years (resigned 01 July 2022)
Role	Manager
Correspondence Address	Brannochlie Prieston Road Bridge Of Weir PA11 3AN Scotland

Director Name	Peter Affleck
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(13 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westway Porterfield Road Renfrew Renfrewshire PA4 8DJ Scotland

Director Name	Derek Cumming
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(13 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westway Porterfield Road Renfrew Renfrewshire PA4 8DJ Scotland

Contact

Website	gs-associates.co.uk
Email address	[email protected]
Telephone	0845 6041873
Telephone region	Unknown

Location

Registered Address	Abbeymill Business Centre 12 Seedhill Road Suite 5004 Paisley PA1 1JS Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Shareholders

10k at £0.01	Mrs Gwyneth Fleming 100.00% Ordinary

Financials

Year	2014
Turnover	£16,415,441
Gross Profit	£4,290,677
Net Worth	£3,642,645
Cash	£365
Current Liabilities	£3,827,912

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

29 May 2013	Delivered on: 12 June 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 December 2011	Delivered on: 16 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
2 December 2009	Delivered on: 3 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
21 January 2003	Delivered on: 22 January 2003 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: The whole assets of the company. Outstanding
21 September 2000	Delivered on: 27 September 2000 Persons entitled: The Royal Bank of Scotland PLC 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
24 August 2000	Delivered on: 29 August 2000 Persons entitled: Royal Bank Invoice Finance Limited 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. Outstanding
8 June 2023	Delivered on: 14 June 2023 Persons entitled: Absa Bank Limited (Acting Through Its Corporate and Investment Banking Division) Classification: A registered charge Particulars: The company grants a first priority assignment over all intellectual property rights, as defined in the facilities agreement (as defined in the instrument of charge), which means any patents, trademarks, service marks, designs, trading or business names, copyrights, design rights, moral rights, inventions, confidential information, know-how, domain names, topographical or similar rights, database or other intellectual property rights and interests and the benefit of all applications and rights to use (including by way of licence) such assets of the company, in each case whether registered or unregistered. Outstanding
9 September 1998	Delivered on: 14 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
10 October 2006	Delivered on: 24 October 2006 Satisfied on: 13 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 gladsmuir road, hillington, glasgow GLA90147. Fully Satisfied
5 June 2006	Delivered on: 14 June 2006 Satisfied on: 13 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 9 knockside avenue, paisley, renfrewshire ren 111764. Fully Satisfied

Filing History

19 February 2021	Confirmation statement made on 6 February 2021 with no updates (2 pages)
26 January 2021	Full accounts made up to 31 January 2020 (20 pages)
14 February 2020	Confirmation statement made on 6 February 2020 with no updates (2 pages)
29 October 2019	Full accounts made up to 31 January 2019 (19 pages)
4 April 2019	Confirmation statement made on 6 February 2019 with no updates (2 pages)
19 October 2018	Full accounts made up to 31 January 2018 (22 pages)
12 March 2018	Appointment of Miss Lisa Helen Laird as a director on 31 January 2018 (3 pages)
12 March 2018	Confirmation statement made on 6 February 2018 with no updates (2 pages)
24 October 2017	Full accounts made up to 31 January 2017 (18 pages)
24 October 2017	Full accounts made up to 31 January 2017 (18 pages)
9 March 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
3 November 2016	Full accounts made up to 31 January 2016 (18 pages)
3 November 2016	Full accounts made up to 31 January 2016 (18 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (19 pages)
3 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (19 pages)
20 November 2015	Accounts for a medium company made up to 31 January 2015 (19 pages)
20 November 2015	Accounts for a medium company made up to 31 January 2015 (19 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (14 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (14 pages)
3 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (14 pages)
3 November 2014	Full accounts made up to 31 January 2014 (23 pages)
3 November 2014	Full accounts made up to 31 January 2014 (23 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (14 pages)
25 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (14 pages)
25 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (14 pages)
4 November 2013	Current accounting period extended from 31 July 2013 to 31 January 2014 (3 pages)
4 November 2013	Current accounting period extended from 31 July 2013 to 31 January 2014 (3 pages)
12 June 2013	Registration of charge 1721270009 (19 pages)
12 June 2013	Registration of charge 1721270009 (19 pages)
1 May 2013	Full accounts made up to 31 July 2012 (19 pages)
1 May 2013	Full accounts made up to 31 July 2012 (19 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (14 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (14 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (14 pages)
23 August 2012	Termination of appointment of Peter Affleck as a director (2 pages)
23 August 2012	Termination of appointment of Peter Affleck as a director (2 pages)
2 May 2012	Full accounts made up to 31 July 2011 (18 pages)
2 May 2012	Full accounts made up to 31 July 2011 (18 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (15 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (15 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (15 pages)
24 December 2011	Alterations to floating charge 7 (5 pages)
24 December 2011	Alterations to floating charge 8 (5 pages)
24 December 2011	Alterations to floating charge 7 (5 pages)
24 December 2011	Alterations to floating charge 8 (5 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
6 May 2011	Full accounts made up to 31 July 2010 (17 pages)
6 May 2011	Full accounts made up to 31 July 2010 (17 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
24 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (15 pages)
5 August 2010	Appointment of Derek Cumming as a director (3 pages)
5 August 2010	Appointment of Peter Affleck as a director (3 pages)
5 August 2010	Appointment of Peter Affleck as a director (3 pages)
5 August 2010	Appointment of Derek Cumming as a director (3 pages)
13 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
13 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
13 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
13 July 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
26 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
26 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
26 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (15 pages)
22 April 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
22 April 2010	Accounts for a medium company made up to 31 July 2009 (17 pages)
27 January 2010	Change of share class name or designation (2 pages)
27 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2010	Change of share class name or designation (2 pages)
27 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 December 2009	Alterations to floating charge 7 (5 pages)
5 December 2009	Alterations to floating charge 4 (5 pages)
5 December 2009	Alterations to floating charge 1 (5 pages)
5 December 2009	Alterations to floating charge 4 (5 pages)
5 December 2009	Alterations to floating charge 1 (5 pages)
5 December 2009	Alterations to floating charge 7 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
14 October 2009	Alterations to floating charge 4 (5 pages)
14 October 2009	Alterations to floating charge 4 (5 pages)
14 October 2009	Alterations to floating charge 1 (5 pages)
14 October 2009	Alterations to floating charge 1 (5 pages)
4 August 2009	Nc inc already adjusted 30/07/09 (2 pages)
4 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
4 August 2009	Nc inc already adjusted 30/07/09 (2 pages)
4 August 2009	S-div (1 page)
4 August 2009	S-div (1 page)
4 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2009	Full accounts made up to 31 July 2008 (17 pages)
1 June 2009	Full accounts made up to 31 July 2008 (17 pages)
30 March 2009	Return made up to 06/02/09; no change of members (6 pages)
30 March 2009	Return made up to 06/02/09; no change of members (6 pages)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
3 June 2008	Accounts for a medium company made up to 31 July 2007 (17 pages)
1 May 2008	Return made up to 06/02/08; no change of members (6 pages)
1 May 2008	Return made up to 06/02/08; no change of members (6 pages)
30 May 2007	Accounts for a medium company made up to 31 July 2006 (16 pages)
30 May 2007	Accounts for a medium company made up to 31 July 2006 (16 pages)
12 February 2007	Return made up to 06/02/07; full list of members (6 pages)
12 February 2007	Return made up to 06/02/07; full list of members (6 pages)
24 October 2006	Partic of mort/charge * (3 pages)
24 October 2006	Partic of mort/charge * (3 pages)
14 June 2006	Partic of mort/charge * (4 pages)
14 June 2006	Partic of mort/charge * (4 pages)
31 May 2006	Full accounts made up to 31 July 2005 (16 pages)
31 May 2006	Full accounts made up to 31 July 2005 (16 pages)
28 February 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2006	Return made up to 06/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2005	Full accounts made up to 31 July 2004 (16 pages)
31 May 2005	Full accounts made up to 31 July 2004 (16 pages)
16 March 2005	Return made up to 06/02/05; full list of members (6 pages)
16 March 2005	Return made up to 06/02/05; full list of members (6 pages)
28 May 2004	Full accounts made up to 31 July 2003 (14 pages)
28 May 2004	Full accounts made up to 31 July 2003 (14 pages)
3 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
20 May 2003	Accounts for a medium company made up to 31 July 2002 (13 pages)
5 March 2003	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 05/03/03 (7 pages)
5 March 2003	Return made up to 06/02/03; full list of members 363(287) ‐ Registered office changed on 05/03/03 (7 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Resolutions RES13 ‐ Redesignate shares 17/01/03 (4 pages)
23 January 2003	Resolutions RES13 ‐ Redesignate shares 17/01/03 (4 pages)
22 January 2003	Partic of mort/charge * (5 pages)
22 January 2003	Partic of mort/charge * (5 pages)
9 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
9 April 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
3 April 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/02 (6 pages)
3 April 2002	Return made up to 06/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/04/02 (6 pages)
12 March 2002	Registered office changed on 12/03/02 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
12 March 2002	Registered office changed on 12/03/02 from: breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
23 February 2001	Return made up to 06/02/01; full list of members (6 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 February 2001	Return made up to 06/02/01; full list of members (6 pages)
27 September 2000	Partic of mort/charge * (5 pages)
27 September 2000	Partic of mort/charge * (5 pages)
29 August 2000	Partic of mort/charge * (5 pages)
29 August 2000	Partic of mort/charge * (5 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 March 2000	Return made up to 06/02/00; full list of members (6 pages)
15 March 2000	Return made up to 06/02/00; full list of members (6 pages)
24 March 1999	Return made up to 06/02/99; full list of members (6 pages)
24 March 1999	Return made up to 06/02/99; full list of members (6 pages)
13 October 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
13 October 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
16 September 1998	Compulsory strike-off action has been discontinued (1 page)
16 September 1998	Compulsory strike-off action has been discontinued (1 page)
14 September 1998	Partic of mort/charge * (6 pages)
14 September 1998	Partic of mort/charge * (6 pages)
10 September 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1998	Return made up to 06/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1998	Ad 24/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1998	Ad 24/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
7 September 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
19 August 1998	Company name changed gwyneth brown enterprises limite d\certificate issued on 20/08/98 (2 pages)
19 August 1998	Company name changed gwyneth brown enterprises limite d\certificate issued on 20/08/98 (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 1 overton gardens kilmacolm renfrewshire PA13 4DS (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 1 overton gardens kilmacolm renfrewshire PA13 4DS (1 page)
17 July 1998	First Gazette notice for compulsory strike-off (1 page)
17 July 1998	First Gazette notice for compulsory strike-off (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
20 February 1997	Company name changed springford LIMITED\certificate issued on 21/02/97 (2 pages)
20 February 1997	Company name changed springford LIMITED\certificate issued on 21/02/97 (2 pages)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 14 mitchell lane glasgow G1 3NU (1 page)
18 February 1997	Director resigned (1 page)
6 February 1997	Incorporation (16 pages)
6 February 1997	Incorporation (16 pages)

G.S. Associates (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland