Gr Service Co (Falkirk) Limited

Company Name	Gr Service Co (Falkirk) Limited
Company Status	Dissolved
Company Number	SC297790
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 2 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)
Previous Names	G R Service Limited and G R Service Co 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	Mr Tom Gleeson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gurrane Ballyhea Charleville Cork Ireland

Director Name	Noel Patrick Hanley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Glenhaven Smiths Road Charleville Cork Ireland

Secretary Name	1924 Nominees Limited (Corporation)
Status	Closed
Appointed	06 March 2009(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Paul Lynch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Dundarroch Street Larbert Central FK5 3AA Scotland

Director Name	Mr Alisdair David Nelson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Cottage Crescent Camelon Falkirk FK1 4AX Scotland

Secretary Name	Carole Anne Nelson
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lilybank 9 Cottage Crescent, Camelon Falkirk Stirlingshire FK1 4AX Scotland

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Director Name	Mr Michael Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2009)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Sommerville Ballygroman Kilumney Ovens County Cork Irish

Secretary Name	Michael Murphy
Nationality	Irish
Status	Resigned
Appointed	11 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2009)
Role	Project Manager
Correspondence Address	Somerville Ballygroman Kilumney Ovens Cork Irish

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2008
Turnover	£2,701,132
Gross Profit	£410,325
Net Worth	£794,974
Cash	£611,736
Current Liabilities	£3,066,585

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Notice of final meeting of creditors (3 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Court order notice of winding up (1 page)
3 March 2011	Notice of winding up order (1 page)
1 April 2010	Secretary's details changed for 1924 Nominees Limited on 1 October 2009 (1 page)
1 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-04-01 GBP 100 (5 pages)
1 April 2010	Secretary's details changed for 1924 Nominees Limited on 1 October 2009 (1 page)
10 December 2009	Full accounts made up to 30 November 2008 (19 pages)
21 April 2009	Return made up to 27/02/09; full list of members (3 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
1 April 2009	Appointment terminated director michael murphy (1 page)
31 March 2009	Appointment terminated director richard fitzgerald (1 page)
28 March 2009	Director appointed tom gleeson (2 pages)
28 March 2009	Director appointed noel hanley (2 pages)
29 January 2009	Appointment terminated secretary michael murphy (1 page)
5 January 2009	Registered office changed on 05/01/2009 from midtown business park blackgrange cambus alloa FK10 2PG (1 page)
3 October 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
7 April 2008	Return made up to 27/02/08; full list of members (3 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
16 May 2007	Return made up to 27/02/07; full list of members (2 pages)
14 September 2006	Company name changed g r service co LIMITED\certificate issued on 14/09/06 (2 pages)
8 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Director resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: lilybank, cottage crescent, camelon, falkirk FK1 4AX (1 page)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	Accounting reference date shortened from 28/02/07 to 30/11/06 (1 page)
24 August 2006	Company name changed g r service LIMITED\certificate issued on 24/08/06 (2 pages)
27 February 2006	Incorporation (8 pages)

Gr Service Co (Falkirk) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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