GSK Developments Ltd.

Company Name	GSK Developments Ltd.
Company Status	Dissolved
Company Number	SC286803
Category	Private Limited Company
Incorporation Date	29 June 2005(17 years, 11 months ago)
Dissolution Date	27 September 2018 (4 years, 8 months ago)

Business Activity

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

Directors

Director Name	NWH Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	15 September 2010(5 years, 2 months after company formation)
Appointment Duration	8 years (closed 27 September 2018)
Correspondence Address	194a Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	Alistair Gray
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Financial Advis
Correspondence Address	56 Nether Currie Crescent Currie Edinburgh EH14 5JG Scotland

Director Name	Mr David Garrie Kipling
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	194 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Secretary Name	NWH Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	29 June 2005(same day as company formation)
Correspondence Address	20 Trafalgar Street Edinburgh EH6 4DF Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Net Worth	£486,318
Cash	£8,170
Current Liabilities	£3,389,846

Accounts

Latest Accounts	30 June 2008 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 September 2018	Final Gazette dissolved following liquidation (1 page)
27 June 2018	Notice of final meeting of creditors (10 pages)
8 June 2015	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 June 2015 (2 pages)
8 June 2015	Registered office address changed from Royal Exchange Panmure Street Dundee DD1 1DZ to The Vision Building 20 Greenmarket Dundee DD1 4QB on 8 June 2015 (2 pages)
22 April 2014	Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP on 22 April 2014 (2 pages)
22 April 2014	Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP on 22 April 2014 (2 pages)
22 March 2013	Court order notice of winding up (2 pages)
22 March 2013	Notice of winding up order (1 page)
22 March 2013	Notice of court order ending Administration (7 pages)
22 March 2013	Court order notice of winding up (2 pages)
22 March 2013	Notice of winding up order (1 page)
22 March 2013	Notice of court order ending Administration (7 pages)
27 September 2012	Administrator's progress report (6 pages)
27 September 2012	Administrator's progress report (6 pages)
9 May 2012	Administrator's progress report (6 pages)
9 May 2012	Administrator's progress report (6 pages)
26 October 2011	Administrator's progress report (6 pages)
26 October 2011	Administrator's progress report (6 pages)
28 April 2011	Administrator's progress report (6 pages)
28 April 2011	Administrator's progress report (6 pages)
21 March 2011	Statement of affairs with form 2.13B(SCOT) (18 pages)
21 March 2011	Statement of affairs with form 2.13B(SCOT) (18 pages)
19 November 2010	Statement of administrator's proposal (17 pages)
19 November 2010	Statement of administrator's proposal (17 pages)
13 October 2010	Appointment of an administrator (3 pages)
13 October 2010	Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland on 13 October 2010 (2 pages)
13 October 2010	Appointment of an administrator (3 pages)
13 October 2010	Registered office address changed from C/O Hbj Gateley Wareing Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland on 13 October 2010 (2 pages)
23 September 2010	Termination of appointment of David Kipling as a director (1 page)
23 September 2010	Appointment of Nwh Secretarial Services Ltd as a director (2 pages)
23 September 2010	Termination of appointment of David Kipling as a director (1 page)
23 September 2010	Appointment of Nwh Secretarial Services Ltd as a director (2 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
14 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,039 (6 pages)
14 July 2010	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
14 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,039 (6 pages)
14 July 2010	Termination of appointment of Nwh Secretarial Services Ltd as a secretary (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
2 July 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on 29 October 2009 (1 page)
29 October 2009	Registered office address changed from 20 Trafalgar Street Edinburgh Midlothian EH6 4DF on 29 October 2009 (1 page)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
3 December 2008	Return made up to 29/06/08; full list of members (6 pages)
3 December 2008	Return made up to 29/06/08; full list of members (6 pages)
5 August 2008	Appointment terminated director alistair gray (1 page)
5 August 2008	Appointment terminated director alistair gray (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 September 2007	Return made up to 29/06/07; full list of members (4 pages)
21 September 2007	Secretary's particulars changed (1 page)
21 September 2007	Return made up to 29/06/07; full list of members (4 pages)
21 September 2007	Secretary's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 13 breadalbane street edinburgh EH6 5JJ (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 13 breadalbane street edinburgh EH6 5JJ (1 page)
18 June 2007	Partic of mort/charge * (3 pages)
18 June 2007	Partic of mort/charge * (3 pages)
11 June 2007	Partic of mort/charge * (3 pages)
11 June 2007	Partic of mort/charge * (3 pages)
8 June 2007	Ad 01/02/07-28/03/07 £ si [email protected]=460 £ ic 579/1039 (2 pages)
8 June 2007	Ad 01/02/07-28/03/07 £ si [email protected]=460 £ ic 579/1039 (2 pages)
18 May 2007	Nc inc already adjusted 01/02/07 (1 page)
18 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 May 2007	Nc inc already adjusted 01/02/07 (1 page)
18 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2007	Nc inc already adjusted 26/03/07 (1 page)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2007	Nc inc already adjusted 26/03/07 (1 page)
5 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2007	Ad 31/12/06--------- £ si [email protected]=150 £ ic 429/579 (1 page)
6 February 2007	Ad 02/02/07--------- £ si [email protected]=79 £ ic 350/429 (1 page)
6 February 2007	Ad 31/12/06--------- £ si [email protected]=150 £ ic 429/579 (1 page)
6 February 2007	Ad 02/02/07--------- £ si [email protected]=79 £ ic 350/429 (1 page)
1 February 2007	Ad 05/01/07--------- £ si [email protected]=250 £ ic 100/350 (2 pages)
1 February 2007	Ad 05/01/07--------- £ si [email protected]=250 £ ic 100/350 (2 pages)
11 September 2006	Return made up to 29/06/06; full list of members (2 pages)
11 September 2006	Return made up to 29/06/06; full list of members (2 pages)
7 November 2005	Ad 29/06/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
7 November 2005	Ad 29/06/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New director appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Director resigned (1 page)
29 June 2005	Incorporation (12 pages)
29 June 2005	Incorporation (12 pages)

GSK Developments Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland