GP Selections Limited

Company Name	GP Selections Limited
Director	Ernest William Strang
Company Status	Liquidation
Company Number	SC193012
Category	Private Limited Company
Incorporation Date	1 February 1999(25 years, 3 months ago)
Previous Name	The Drovers Inn Ltd.

Business Activity

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

Directors

Director Name	Mr Ernest William Strang
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 December 2004(5 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	10 Castleton Avenue Newton Mearns Glasgow G77 5NF Scotland

Secretary Name	DM Secretaries Limited (Corporation)
Status	Current
Appointed	13 December 2004(5 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Correspondence Address	Regent Court 70 West Regent Street Glasgow Strathclyde G2 2QZ Scotland

Director Name	Mr Alan Love
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Craigievar Laighlands Bothwell G71 8AJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Craig Gibson McGill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Canal Street Elderslie Renfrewshire PA5 9AU Scotland

Secretary Name	Craig Gibson McGill
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Canal Street Elderslie Renfrewshire PA5 9AU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Amanda Neilson Love
Nationality	British
Status	Resigned
Appointed	20 April 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 08 January 2002)
Role	Company Director
Correspondence Address	5 Ingleneuk Avenue Millerston Glasgow Strathclyde G33 6PX Scotland

Director Name	Stephen Muirhead
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2001)
Role	Manager
Correspondence Address	93 Clober Road Milngavie Glasgow Lanarkshire G62 7LS Scotland

Secretary Name	Elaine Mulheron
Nationality	British
Status	Resigned
Appointed	08 January 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 December 2004)
Role	Company Director
Correspondence Address	Craigievar Laighlands Road Bothwell Strathclyde G71 8AJ Scotland

Location

Registered Address	Olympic House 142 Queen Street Glasgow G1 3BU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2004
Net Worth	£803,650
Cash	£14,407
Current Liabilities	£253,059

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Next Accounts Due	28 February 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	15 February 2017 (overdue)

Filing History

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

GP Selections Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland