| Company Name | GDS Building Contracts Limited |
|---|---|
| Directors | Gordon David Stewart and Shona Stewart |
| Company Status | Liquidation |
| Company Number | SC270527 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2004(19 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gordon David Stewart |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 09 July 2004(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Allt Mor 494a Millichen Road Glasgow G23 5HQ Scotland |
| Secretary Name | Mrs Shona Stewart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2004(1 month after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Allt Mor 494a Millichen Road Glasgow G23 5HQ Scotland |
| Director Name | Mrs Shona Stewart |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Allt Mor 494a Millichen Road Glasgow G23 5HQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | gdsbuildingcontracts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 9429395 |
| Telephone region | Glasgow |
Location
| Registered Address | Interpath Ltd, 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Gordon David Stewart 50.00% Ordinary |
|---|---|
| 1 at £1 | Shona Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,063 |
| Cash | £29,848 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 23 July 2022 (overdue) |
Charges
| 14 April 2016 | Delivered on: 27 April 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 11 July 2014 | Delivered on: 23 July 2014 Satisfied on: 13 August 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Fully Satisfied |
Filing History
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 September 2019 | Registered office address changed from C/O the Trophy Centre 385 385 Aikenhead Road Glasgow G42 0QG Scotland to 249 Govan Road Glasgow G51 1HJ on 20 September 2019 (1 page) |
| 12 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 18 April 2018 | Director's details changed for Mrs Shona Stewart on 6 April 2018 (2 pages) |
| 18 April 2018 | Director's details changed for Mr Gordon David Stewart on 6 April 2018 (2 pages) |
| 18 April 2018 | Secretary's details changed for Mrs Shona Stewart on 6 April 2018 (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Satisfaction of charge SC2705270002 in full (1 page) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 10 July 2017 | Satisfaction of charge SC2705270002 in full (1 page) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 27 April 2016 | Registration of charge SC2705270002, created on 14 April 2016 (8 pages) |
| 27 April 2016 | Registration of charge SC2705270002, created on 14 April 2016 (8 pages) |
| 24 March 2016 | Registered office address changed from 1206 Tollcross Road Glasgow Glasgow City G32 8HH to C/O the Trophy Centre 385 385 Aikenhead Road Glasgow G42 0QG on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from 1206 Tollcross Road Glasgow Glasgow City G32 8HH to C/O the Trophy Centre 385 385 Aikenhead Road Glasgow G42 0QG on 24 March 2016 (1 page) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 August 2015 | Satisfaction of charge SC2705270001 in full (1 page) |
| 13 August 2015 | Satisfaction of charge SC2705270001 in full (1 page) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 July 2014 | Registration of charge SC2705270001, created on 11 July 2014 (10 pages) |
| 23 July 2014 | Registration of charge SC2705270001, created on 11 July 2014 (10 pages) |
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 January 2014 | Director's details changed for Mr Gordon David Stewart on 13 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mrs Shona Stewart on 13 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mrs Shona Stewart on 13 January 2014 (2 pages) |
| 13 January 2014 | Secretary's details changed for Mrs Shona Stewart on 13 January 2014 (1 page) |
| 13 January 2014 | Director's details changed for Mrs Shona Stewart on 13 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mrs Shona Stewart on 13 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mrs Shona Stewart on 13 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Mrs Shona Stewart on 13 January 2014 (2 pages) |
| 13 January 2014 | Secretary's details changed for Mrs Shona Stewart on 13 January 2014 (1 page) |
| 13 January 2014 | Director's details changed for Mr Gordon David Stewart on 13 January 2014 (2 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 20 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Registered office address changed from 37 Boclair Road Bearsden Glasgow G61 2AF on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 37 Boclair Road Bearsden Glasgow G61 2AF on 13 December 2010 (1 page) |
| 24 September 2010 | Director's details changed for Shona Stewart on 9 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Gordon David Stewart on 9 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Gordon David Stewart on 9 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Shona Stewart on 9 July 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Gordon David Stewart on 9 July 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Shona Stewart on 9 July 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 July 2008 | Director and secretary's change of particulars / shona stewart / 11/07/2008 (1 page) |
| 11 July 2008 | Director and secretary's change of particulars / shona stewart / 11/07/2008 (1 page) |
| 11 July 2008 | Director's change of particulars / gordon stewart / 11/07/2008 (1 page) |
| 11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 July 2008 | Director's change of particulars / gordon stewart / 11/07/2008 (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 23 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 09/07/07; full list of members (2 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 1 lochearnhead road glasgow north lanarkshire G33 6LQ (1 page) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 January 2007 | Registered office changed on 15/01/07 from: 1 lochearnhead road glasgow north lanarkshire G33 6LQ (1 page) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 April 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 26 April 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 17 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Registered office changed on 16/08/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page) |
| 27 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 9 July 2004 | Incorporation (15 pages) |
| 9 July 2004 | Incorporation (15 pages) |