GSF Homes Limited

Company Name	GSF Homes Limited
Company Status	Dissolved
Company Number	SC253883
Category	Private Limited Company
Incorporation Date	7 August 2003(20 years, 8 months ago)
Dissolution Date	5 June 2015 (8 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Closed
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 June 2015)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	24 Olive Road Singapore 1129

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Closed
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	David Davidson Gallacher
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 2005)
Role	Property Developer
Country of Residence	Scotland
Correspondence Address	112 Commercial Street Leith Edinburgh EH6 6NF Scotland

Director Name	Manus Gregor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Melville Street Edinburgh EH3 7JF Scotland

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 year, 4 months after company formation)
Appointment Duration	4 years (resigned 17 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Ms Anna Callow
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Little Pinkerton Dunbar East Lothian EH42 1RX Scotland

Secretary Name	Carole Frances Lambie
Nationality	British
Status	Resigned
Appointed	30 May 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2008)
Role	Accountant
Correspondence Address	3/20 Western Harbour Breakwater Edinburgh EH6 6PA Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Road St Margarets Middlesex TW1 1LY

Director Name	Alastair Thomas
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Old Orchard Cottage Church Lane Charlton On Otmoor Oxfordshire OX5 2UA

Director Name	Bell & Scott Ws (Nominees) Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	07 August 2003(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	22 July 2004(11 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 2005)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

1 at £1	Frasers Fb (Uk) LTD 50.00% Ordinary
1 at £1	Gregor Shore LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£13,107,154
Current Liabilities	£9,508,249

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 June 2015	Final Gazette dissolved following liquidation (1 page)
5 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2015	Order of court for early dissolution (1 page)
6 August 2014	Notice of winding up order (1 page)
6 August 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2DB on 6 August 2014 (2 pages)
6 August 2014	Court order notice of winding up (1 page)
6 August 2014	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Deloitte Llp Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2DB on 6 August 2014 (2 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (22 pages)
20 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (22 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
12 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (14 pages)
29 June 2012	(8 pages)
4 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
3 May 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
28 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
28 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
15 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
13 February 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
18 January 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
23 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
17 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
26 October 2011	Registered office address changed from , 49 Melville Street Lane, Edinburgh, EH3 7QB, Scotland on 26 October 2011 (2 pages)
26 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
26 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (14 pages)
13 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
13 October 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
6 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
10 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
5 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
19 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
13 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
23 June 2011	(7 pages)
23 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
14 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /part /charge no 2 (3 pages)
7 June 2011	Compulsory strike-off action has been discontinued (1 page)
6 June 2011	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
6 June 2011	Annual return made up to 7 August 2010 with a full list of shareholders (14 pages)
19 May 2011	Registered office address changed from , 112 Commercial Street, Leith, Edinburgh, EH6 6NF on 19 May 2011 (2 pages)
1 February 2011	Compulsory strike-off action has been suspended (1 page)
3 December 2010	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
24 September 2010	Termination of appointment of Alastair Thomas as a director (1 page)
24 June 2010	(6 pages)
30 December 2009	(7 pages)
12 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 7 August 2009 with a full list of shareholders (5 pages)
22 May 2009	Compulsory strike-off action has been discontinued (1 page)
21 May 2009	(7 pages)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 December 2008	Secretary appointed seng khoon ng (3 pages)
24 December 2008	Appointment terminated director mark balchin (1 page)
24 December 2008	Director appointed dr stanley swee han quek (2 pages)
24 December 2008	Director appointed alastair thomas (2 pages)
24 December 2008	Appointment terminated director simon lear (1 page)
11 December 2008	Appointment terminated secretary carole lambie (1 page)
11 December 2008	Appointment terminated director manus gregor (1 page)
11 December 2008	Appointment terminated director anna callow (1 page)
28 August 2008	Return made up to 07/08/08; no change of members (8 pages)
3 September 2007	Return made up to 07/08/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
31 July 2007	(4 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	New director appointed (3 pages)
21 August 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2006	(4 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (5 pages)
2 September 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Return made up to 07/08/04; full list of members; amend (5 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Secretary resigned (1 page)
31 May 2005	Accounts made up to 30 September 2004 (2 pages)
10 January 2005	Partic of mort/charge * (3 pages)
8 January 2005	Partic of mort/charge * (3 pages)
22 December 2004	Partic of mort/charge * (4 pages)
22 December 2004	Registered office changed on 22/12/04 from: 16 hill street, edinburgh, midlothian EH2 3LD (1 page)
22 December 2004	New director appointed (7 pages)
22 December 2004	Ad 17/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 December 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
22 December 2004	New director appointed (4 pages)
10 August 2004	Return made up to 07/08/04; full list of members (6 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
7 August 2003	Incorporation (16 pages)

GSF Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland