GSF 820 Limited

Company Name	GSF 820 Limited
Company Status	Dissolved
Company Number	SC220333
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)
Previous Name	Sauce Direct Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Thomas Anthony Fitzgibbon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hunters Lodge 40 St Johns Road Eastbourne BN20 7NB

Secretary Name	As Company Services Limited (Corporation)
Status	Closed
Appointed	26 November 2007(6 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 19 September 2017)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Telephone	01257 424464
Telephone region	Coppull

Location

Registered Address	1 Rutland Court Edinburgh EH3 8EY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£438,827
Cash	£80,165
Current Liabilities	£481,026

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

28 January 2014	Delivered on: 30 January 2014 Satisfied on: 8 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
4 July 2017	First Gazette notice for voluntary strike-off (1 page)
22 June 2017	Application to strike the company off the register (3 pages)
22 June 2017	Application to strike the company off the register (3 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (6 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 (6 pages)
28 June 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 1 Rutland Court Edinburgh EH3 8EY on 28 June 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 February 2016	Company name changed sauce direct company LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
24 February 2016	Change of name notice (2 pages)
24 February 2016	Change of name notice (2 pages)
24 February 2016	Company name changed sauce direct company LIMITED\certificate issued on 24/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
8 October 2015	Satisfaction of charge SC2203330001 in full (13 pages)
8 October 2015	Satisfaction of charge SC2203330001 in full (13 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
8 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (5 pages)
29 April 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
29 April 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (5 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (8 pages)
29 May 2014	Director's details changed for Mr Thomas Anthony Fitzgibbon on 22 May 2014 (3 pages)
29 May 2014	Director's details changed for Mr Thomas Anthony Fitzgibbon on 22 May 2014 (3 pages)
30 January 2014	Registration of charge 2203330001 (5 pages)
30 January 2014	Registration of charge 2203330001 (5 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 July 2010	Director's details changed for Thomas Anthony Fitzgibbon on 18 June 2010 (2 pages)
13 July 2010	Director's details changed for Thomas Anthony Fitzgibbon on 18 June 2010 (2 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
4 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
29 June 2009	Return made up to 18/06/09; full list of members (3 pages)
29 June 2009	Return made up to 18/06/09; full list of members (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
6 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 March 2008	Appointment terminated secretary anderson strathern ws (1 page)
12 March 2008	Appointment terminated secretary anderson strathern ws (1 page)
11 March 2008	Secretary appointed as company services LIMITED (1 page)
11 March 2008	Secretary appointed as company services LIMITED (1 page)
12 July 2007	Return made up to 18/06/07; full list of members (2 pages)
12 July 2007	Return made up to 18/06/07; full list of members (2 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
11 July 2006	Return made up to 18/06/06; full list of members (2 pages)
11 July 2006	Return made up to 18/06/06; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 June 2005	Return made up to 18/06/05; full list of members (6 pages)
14 June 2005	Return made up to 18/06/05; full list of members (6 pages)
13 July 2004	Registered office changed on 13/07/04 from: 1 rutland court edinburgh EH3 8EY (1 page)
13 July 2004	Registered office changed on 13/07/04 from: 1 rutland court edinburgh EH3 8EY (1 page)
2 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Director's particulars changed (6 pages)
2 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 02/07/04 363(288) ‐ Director's particulars changed (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
17 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 August 2002	Return made up to 18/06/02; full list of members (6 pages)
7 August 2002	Return made up to 18/06/02; full list of members (6 pages)
16 April 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
16 April 2002	Accounting reference date extended from 30/06/02 to 31/08/02 (1 page)
18 June 2001	Incorporation (32 pages)
18 June 2001	Incorporation (32 pages)

GSF 820 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland