| Company Name | GS Developments (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC287382 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2005(18 years, 9 months ago) |
| Dissolution Date | 14 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Gary Austin Stuart |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monifeith House Albert Street Monifeith Angus DD5 4JS Scotland |
| Director Name | Susan Jane Stuart |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monifeith House Albert Street Monifeith Angus DD5 4JS Scotland |
| Secretary Name | Susan Jane Stuart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monifeith House Albert Street Monifeith Angus DD5 4JS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Third Floor West, Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £146,694 |
| Cash | £11,238 |
| Current Liabilities | £52,903 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 April 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2016 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 14 January 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 30 September 2013 | Resolutions
|
| 30 September 2013 | Registered office address changed from Monifieth House Albert Street Monifieth Angus DD5 4JS on 30 September 2013 (2 pages) |
| 30 September 2013 | Resolutions
|
| 30 September 2013 | Registered office address changed from Monifieth House Albert Street Monifieth Angus DD5 4JS on 30 September 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 25 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
|
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Gary Austin Stuart on 12 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Susan Jane Stuart on 12 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Gary Austin Stuart on 12 July 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Susan Jane Stuart on 12 July 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 March 2009 | Director's change of particulars / gary stuart / 01/02/2009 (2 pages) |
| 19 March 2009 | Director's change of particulars / gary stuart / 01/02/2009 (2 pages) |
| 19 March 2009 | Director and secretary's change of particulars / susan stuart / 01/02/2009 (1 page) |
| 19 March 2009 | Director and secretary's change of particulars / susan stuart / 01/02/2009 (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from eq chartered accountants 14 city quay dundee DD1 3JA (1 page) |
| 6 October 2008 | Registered office changed on 06/10/2008 from eq chartered accountants 14 city quay dundee DD1 3JA (1 page) |
| 14 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: 41 north lindsay street dundee tayside DD1 1PW (1 page) |
| 15 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 16 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 12/07/06; full list of members (7 pages) |
| 12 July 2005 | Incorporation (17 pages) |
| 12 July 2005 | Secretary resigned (1 page) |
| 12 July 2005 | Incorporation (17 pages) |
| 12 July 2005 | Secretary resigned (1 page) |