| Company Name | Gaffney-Kroese UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271094 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2004(19 years, 9 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Names | Trisource Acquisition Company Limited and Trisource Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Jouas |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Role | Controller |
| Country of Residence | United States |
| Correspondence Address | 53 Forest Drive Succasunna New Jersey 07876 |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 July 2004(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Contact
| Website | gaffney-kroese.com |
|---|
Location
| Registered Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | J&c Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£253,681 |
| Cash | £165,116 |
| Current Liabilities | £1,011,559 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 3 February 2012 | Delivered on: 17 February 2012 Persons entitled: Wells Fargo Bank National Association Classification: Cash collateral deed Secured details: All sums due or to become due. Particulars: Right title benefit and interest in and to the blocked account account number 05719021 and account reference cash collateral account. See form for details. Outstanding |
|---|
Filing History
| 5 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page) |
| 16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 September 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 August 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 August 2017 | Notification of a person with significant control statement (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 8 August 2017 | Withdrawal of a person with significant control statement on 8 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 8 August 2017 | Notification of a person with significant control statement (2 pages) |
| 8 August 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 17 February 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 2 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Director's details changed for Robert Jouas on 23 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Secretary's details changed for Brodies Secretarial Services Limited on 23 July 2011 (2 pages) |
| 2 August 2011 | Secretary's details changed for Brodies Secretarial Services Limited on 23 July 2011 (2 pages) |
| 2 August 2011 | Director's details changed for Robert Jouas on 23 July 2011 (2 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 13 October 2010 | Company name changed trisource LIMITED\certificate issued on 13/10/10
|
| 13 October 2010 | Company name changed trisource LIMITED\certificate issued on 13/10/10
|
| 23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (14 pages) |
| 23 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (14 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 20 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 August 2005 | Return made up to 23/07/05; full list of members (5 pages) |
| 8 August 2005 | Return made up to 23/07/05; full list of members (5 pages) |
| 11 October 2004 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
| 11 October 2004 | Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page) |
| 14 September 2004 | Company name changed trisource acquisition company li mited\certificate issued on 14/09/04 (2 pages) |
| 14 September 2004 | Company name changed trisource acquisition company li mited\certificate issued on 14/09/04 (2 pages) |
| 23 July 2004 | Incorporation (19 pages) |
| 23 July 2004 | Incorporation (19 pages) |