| Company Name | Gb Site Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC195085 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Fiona Irene Burns |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21a Bonnyside Road Bonnybridge Stirlingshire FK4 2AD Scotland |
| Director Name | Marion Shaw Thomson Devlin |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Business Administration |
| Correspondence Address | 17/10 Harbourside Inverkip Greenock Renfrewshire PA16 0BF Scotland |
| Secretary Name | Fiona Irene Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21a Bonnyside Road Bonnybridge Stirlingshire FK4 2AD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £388,304 |
| Cash | £111,174 |
| Current Liabilities | £1,216,385 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2016 | Order of court for early dissolution (1 page) |
| 1 September 2016 | Registered office address changed from C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh Scotland EH3 8BL on 1 September 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages) |
| 13 March 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 13 March 2013 (2 pages) |
| 25 January 2012 | Registered office address changed from C/O Invocas Business Recovery and Insolvency Limited James Miller House, 98 West George Street Glasgow G2 1PJ on 25 January 2012 (2 pages) |
| 6 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 21 bonnyside road bonnybridge stirlingshire FK4 2AD (1 page) |
| 24 June 2009 | Appointment of a provisional liquidator (1 page) |
| 24 June 2009 | Notice of winding up order (1 page) |
| 24 June 2009 | Court order notice of winding up (1 page) |
| 27 May 2009 | Appointment of a provisional liquidator (1 page) |
| 30 April 2009 | Resolutions
|
| 27 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 September 2008 | Director's change of particulars / marion devlin / 01/09/2008 (1 page) |
| 15 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 16 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 13 April 2006 | Return made up to 08/04/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 November 2004 | Partic of mort/charge * (3 pages) |
| 27 May 2004 | Return made up to 08/04/04; full list of members
|
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 4 bonnyside road bonnybridge stirlingshire FK4 2AE (1 page) |
| 11 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 23 May 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 8 September 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 26 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 13 April 1999 | Resolutions
|
| 13 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Incorporation (17 pages) |