Company NameGP Selections Limited
DirectorsErnest William Strang and Ernest Strang
Company StatusLiquidation
Company NumberSC193012
CategoryPrivate Limited Company
Incorporation Date1 February 1999(22 years, 10 months ago)
Previous NameThe Drovers Inn Ltd.

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Ernest William Strang
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2004(5 years, 10 months after company formation)
Appointment Duration16 years, 12 months
RolePublican
Country of ResidenceScotland
Correspondence Address10 Castleton Avenue
Newton Mearns
Glasgow
G77 5NF
Scotland
Director NameErnest Strang
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2004(5 years, 10 months after company formation)
Appointment Duration16 years, 12 months
RolePublican
Country of ResidenceScotland
Correspondence Address10 Castleton Avenue
Newton Mearns
Glasgow
G77 5NF
Scotland
Secretary NameDM Secretaries Limited (Corporation)
StatusCurrent
Appointed13 December 2004(5 years, 10 months after company formation)
Appointment Duration16 years, 12 months
Correspondence AddressRegent Court
70 West Regent Street
Glasgow
Strathclyde
G2 2QZ
Scotland
Director NameMr Alan Love
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressCraigievar Laighlands
Bothwell
G71 8AJ
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Director NameCraig Gibson McGill
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Canal Street
Elderslie
Renfrewshire
PA5 9AU
Scotland
Secretary NameCraig Gibson McGill
NationalityBritish
StatusResigned
Appointed01 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Canal Street
Elderslie
Renfrewshire
PA5 9AU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed01 February 1999(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland
Secretary NameAmanda Neilson Love
NationalityBritish
StatusResigned
Appointed20 April 1999(2 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 08 January 2002)
RoleCompany Director
Correspondence Address5 Ingleneuk Avenue
Millerston
Glasgow
Strathclyde
G33 6PX
Scotland
Director NameStephen Muirhead
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1999(6 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 2001)
RoleManager
Correspondence Address93 Clober Road
Milngavie
Glasgow
Lanarkshire
G62 7LS
Scotland
Secretary NameElaine Mulheron
NationalityBritish
StatusResigned
Appointed08 January 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 2004)
RoleCompany Director
Correspondence AddressCraigievar
Laighlands Road
Bothwell
Strathclyde
G71 8AJ
Scotland

Location

Registered AddressOlympic House
142 Queen Street
Glasgow
G1 3BU
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2004
Net Worth£803,650
Cash£14,407
Current Liabilities£253,059

Accounts

Latest Accounts30 April 2004 (17 years, 7 months ago)
Next Accounts Due28 February 2006 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Returns

Next Return Due15 February 2017 (overdue)

Filing History

22 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 August 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 July 2005Registered office changed on 04/07/05 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
4 July 2005Registered office changed on 04/07/05 from: shaftesbury house 5 waterloo street glasgow strathclyde G2 6AY (1 page)
24 June 2005Dec mort/charge * (2 pages)
24 June 2005Dec mort/charge * (2 pages)
24 June 2005Dec mort/charge * (2 pages)
24 June 2005Dec mort/charge * (2 pages)
24 June 2005Dec mort/charge * (2 pages)
24 June 2005Dec mort/charge * (2 pages)
21 January 2005Dec mort/charge * (3 pages)
21 January 2005Dec mort/charge * (3 pages)
12 January 2005Company name changed the drovers inn LTD.\certificate issued on 12/01/05 (2 pages)
12 January 2005Company name changed the drovers inn LTD.\certificate issued on 12/01/05 (2 pages)
22 December 2004Partic of mort/charge * (4 pages)
22 December 2004Partic of mort/charge * (4 pages)
18 December 2004Dec mort/charge * (2 pages)
18 December 2004Dec mort/charge * (2 pages)
17 December 2004Declaration of assistance for shares acquisition (4 pages)
17 December 2004Resolutions
  • RES13 ‐ Sec 152-158(2) 13/12/04
(1 page)
17 December 2004Registered office changed on 17/12/04 from: 5 mid road blairlinn industrial estate cumbernauld G67 2TT (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004New secretary appointed (2 pages)
17 December 2004Declaration of assistance for shares acquisition (4 pages)
17 December 2004Resolutions
  • RES13 ‐ Sec 152-158(2) 13/12/04
(1 page)
17 December 2004Registered office changed on 17/12/04 from: 5 mid road blairlinn industrial estate cumbernauld G67 2TT (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (2 pages)
17 December 2004New secretary appointed (2 pages)
23 November 2004Dec mort/charge * (2 pages)
23 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
18 November 2004Dec mort/charge * (2 pages)
1 November 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 November 2004Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 June 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 June 2004Return made up to 01/02/04; full list of members (6 pages)
8 June 2004Total exemption small company accounts made up to 30 April 2003 (7 pages)
8 June 2004Return made up to 01/02/04; full list of members (6 pages)
25 June 2003Registered office changed on 25/06/03 from: inverarnan farm ardlui loch lomond dunbartonshire G83 7DX (1 page)
25 June 2003Registered office changed on 25/06/03 from: inverarnan farm ardlui loch lomond dunbartonshire G83 7DX (1 page)
6 May 2003Return made up to 01/02/03; full list of members (6 pages)
6 May 2003Return made up to 01/02/03; full list of members (6 pages)
20 November 2002Ad 27/09/02-27/09/02 £ si [email protected]=98 £ ic 2/100 (2 pages)
20 November 2002Ad 27/09/02-27/09/02 £ si [email protected]=98 £ ic 2/100 (2 pages)
2 November 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 November 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 August 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
14 August 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
9 August 2002First Gazette notice for compulsory strike-off (1 page)
9 August 2002First Gazette notice for compulsory strike-off (1 page)
7 August 2002Compulsory strike-off action has been discontinued (1 page)
7 August 2002Compulsory strike-off action has been discontinued (1 page)
5 August 2002Return made up to 01/02/02; full list of members (6 pages)
5 August 2002Return made up to 01/02/02; full list of members (6 pages)
20 February 2002New secretary appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002Director resigned (1 page)
20 February 2002New secretary appointed (2 pages)
20 February 2002Secretary resigned (1 page)
20 February 2002Director resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
27 March 2001Return made up to 01/02/01; full list of members (7 pages)
27 March 2001Return made up to 01/02/01; full list of members (7 pages)
1 December 2000Accounts for a small company made up to 30 April 2000 (6 pages)
1 December 2000Accounts for a small company made up to 30 April 2000 (6 pages)
19 July 2000Partic of mort/charge * (5 pages)
19 July 2000Partic of mort/charge * (5 pages)
6 July 2000Partic of mort/charge * (5 pages)
6 July 2000Partic of mort/charge * (5 pages)
27 June 2000Partic of mort/charge * (5 pages)
27 June 2000Partic of mort/charge * (5 pages)
21 March 2000Return made up to 01/02/00; full list of members (7 pages)
21 March 2000Return made up to 01/02/00; full list of members (7 pages)
23 September 1999New director appointed (1 page)
23 September 1999New director appointed (1 page)
16 September 1999Alterations to a floating charge (15 pages)
16 September 1999Alterations to a floating charge (15 pages)
13 September 1999Alterations to a floating charge (8 pages)
13 September 1999Alterations to a floating charge (8 pages)
13 August 1999Partic of mort/charge * (5 pages)
13 August 1999Partic of mort/charge * (5 pages)
10 August 1999Partic of mort/charge * (5 pages)
10 August 1999Partic of mort/charge * (5 pages)
30 June 1999Partic of mort/charge * (5 pages)
30 June 1999Partic of mort/charge * (5 pages)
4 June 1999Partic of mort/charge * (6 pages)
4 June 1999Partic of mort/charge * (6 pages)
28 May 1999Registered office changed on 28/05/99 from: moncrieff house 10 moncrieff street, paisley renfrewshire PA3 2BE (1 page)
28 May 1999Registered office changed on 28/05/99 from: moncrieff house 10 moncrieff street, paisley renfrewshire PA3 2BE (1 page)
13 May 1999Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
13 May 1999Accounting reference date extended from 29/02/00 to 30/04/00 (1 page)
5 May 1999New secretary appointed (1 page)
5 May 1999Secretary resigned (1 page)
5 May 1999New secretary appointed (1 page)
5 May 1999Secretary resigned (1 page)
11 February 1999New director appointed (2 pages)
11 February 1999New secretary appointed;new director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New secretary appointed;new director appointed (2 pages)
4 February 1999Director resigned (1 page)
4 February 1999Secretary resigned (1 page)
4 February 1999Director resigned (1 page)
4 February 1999Secretary resigned (1 page)
1 February 1999Incorporation (16 pages)
1 February 1999Incorporation (16 pages)