| Company Name | GJS Financial Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC302235 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Graham John Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Barringer Lane Westhill Aberdeenshire AB32 6HB Scotland |
| Secretary Name | Karen Elizabeth Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Barringer Lane Westhill Aberdeenshire AB32 6HB Scotland |
| Director Name | Mr John Cushine |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2013(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 03 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Lee Crescent North Bridge Of Don Aberdeen AB22 8FN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01224 587024 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 56 at £1 | Graham Smith 74.67% Ordinary |
|---|---|
| 19 at £1 | Karen Elizabeth Smith 25.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,422 |
| Cash | £83,810 |
| Current Liabilities | £58,581 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2020 | Application to strike the company off the register (1 page) |
| 13 September 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 13 September 2019 | Registered office address changed from Willowbank House Willowbank Road Aberdeen AB11 6YG to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 13 September 2019 (1 page) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 13 September 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 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) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Termination of appointment of John Cushine as a director on 3 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of John Cushine as a director on 3 July 2015 (1 page) |
| 9 July 2015 | Termination of appointment of John Cushine as a director on 3 July 2015 (1 page) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
| 23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Appointment of Mr John Cushine as a director (2 pages) |
| 23 May 2014 | Appointment of Mr John Cushine as a director (2 pages) |
| 23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Registered office address changed from 18a Carden Place Aberdeen AB10 1UQ on 19 July 2012 (1 page) |
| 19 July 2012 | Registered office address changed from 18a Carden Place Aberdeen AB10 1UQ on 19 July 2012 (1 page) |
| 16 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 16 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 10 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 October 2007 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 16 October 2007 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 15 June 2007 | Return made up to 11/05/07; full list of members (6 pages) |
| 15 June 2007 | Return made up to 11/05/07; full list of members (6 pages) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 1 August 2006 | Ad 11/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 August 2006 | Ad 11/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 August 2006 | New secretary appointed (2 pages) |
| 1 August 2006 | New director appointed (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Incorporation (16 pages) |
| 11 May 2006 | Incorporation (16 pages) |