Company NameGSLP Financial Management Ltd.
Company StatusDissolved
Company NumberSC238730
CategoryPrivate Limited Company
Incorporation Date28 October 2002(21 years, 5 months ago)
Dissolution Date8 May 2018 (5 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Roger William Clark
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Rosehill Place
Aberdeen
Aberdeenshire
AB24 4LE
Scotland
Secretary NameGrant Smith Law Practice Limited (Corporation)
StatusClosed
Appointed01 August 2011(8 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 08 May 2018)
Correspondence Address252 Union Street
Aberdeen
AB10 1TN
Scotland
Secretary NameThe Grant Smith Law Practice (Corporation)
StatusResigned
Appointed28 October 2002(same day as company formation)
Correspondence AddressAmicable House 252 Union Street
Aberdeen
AB10 1TN
Scotland

Contact

Websitegslpfinancial.com

Location

Registered AddressAmicable House
252 Union Street
Aberdeen
AB10 1TN
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Colin Pirie
9.09%
Ordinary C
90 at £1Eve Clark
8.18%
Ordinary A
90 at £1Jocelyn Clark
8.18%
Ordinary A
90 at £1Rachel Clark
8.18%
Ordinary A
730 at £1Roger Clark
66.36%
Ordinary A

Financials

Year2014
Net Worth£23,519
Cash£49,165
Current Liabilities£37,278

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
12 February 2018Application to strike the company off the register (3 pages)
7 November 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
7 November 2017Confirmation statement made on 28 October 2017 with updates (5 pages)
27 September 2017Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
27 September 2017Previous accounting period extended from 31 December 2016 to 30 April 2017 (1 page)
18 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,100
(6 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,100
(6 pages)
2 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
2 July 2015Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,460
(6 pages)
6 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,460
(6 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,460
(6 pages)
22 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,460
(6 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
14 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
21 November 2011Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
21 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
21 November 2011Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
21 November 2011Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
13 December 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 January 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 January 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 December 2009Director's details changed for Roger Clark on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
14 December 2009Secretary's details changed for The Grant Smith Law Practice on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Roger Clark on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 28 October 2009 with a full list of shareholders (8 pages)
14 December 2009Secretary's details changed for The Grant Smith Law Practice on 14 December 2009 (2 pages)
8 January 2009Return made up to 28/10/08; full list of members (6 pages)
8 January 2009Return made up to 28/10/08; full list of members (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 January 2008Return made up to 28/10/07; full list of members (4 pages)
23 January 2008Return made up to 28/10/07; full list of members (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 December 2006Accounts for a small company made up to 31 December 2005 (5 pages)
22 December 2006Accounts for a small company made up to 31 December 2005 (5 pages)
1 November 2006Return made up to 28/10/06; full list of members (4 pages)
1 November 2006Return made up to 28/10/06; full list of members (4 pages)
18 November 2005Return made up to 28/10/05; full list of members (4 pages)
18 November 2005Return made up to 28/10/05; full list of members (4 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005Accounts for a small company made up to 31 December 2004 (6 pages)
23 December 2004Ad 01/02/03--------- £ si 100@1 (2 pages)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 December 2004Ad 01/02/03--------- £ si 100@1 (2 pages)
23 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
30 November 2004Return made up to 28/10/04; full list of members (9 pages)
30 November 2004Return made up to 28/10/04; full list of members (9 pages)
30 November 2004Ad 01/02/03--------- £ si 100@1 (2 pages)
30 November 2004Ad 01/02/03--------- £ si 100@1 (2 pages)
12 October 2004Accounts for a small company made up to 31 December 2003 (4 pages)
12 October 2004Accounts for a small company made up to 31 December 2003 (4 pages)
22 October 2003Return made up to 28/10/03; full list of members (8 pages)
22 October 2003Return made up to 28/10/03; full list of members (8 pages)
15 August 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
15 August 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 May 2003Registered office changed on 16/05/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page)
16 May 2003Registered office changed on 16/05/03 from: 7 waverley place aberdeen aberdeenshire AB10 1XH (1 page)
21 February 2003Ad 24/12/02--------- £ si 1359@1=1359 £ ic 1/1360 (3 pages)
21 February 2003Ad 24/12/02--------- £ si 1359@1=1359 £ ic 1/1360 (3 pages)
17 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
17 February 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 October 2002Incorporation (22 pages)
28 October 2002Incorporation (22 pages)