Company NameGSM Access Ltd.
Company StatusDissolved
Company NumberSC302620
CategoryPrivate Limited Company
Incorporation Date19 May 2006(17 years, 11 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameGary Stuart McFadden
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2006(same day as company formation)
RoleNdt Inspector
Country of ResidenceCarnoustie
Correspondence AddressMacambira
Craig Road, Easthaven
Carnoustie
Angus
DD7 6LQ
Scotland
Secretary NameJoanne Frances McFadden
NationalityBritish
StatusClosed
Appointed19 May 2006(same day as company formation)
RoleCompany Director
Correspondence AddressMacambira
Easthaven
Carnoustie
Angus
DD7 6LQ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressMacambira
Easthaven
Angus
DD7 6LQ
Scotland
ConstituencyAngus
WardArbroath West and Letham

Shareholders

90 at £1Gary Stuart Mcfadden
90.00%
Ordinary
10 at £1Joanne Frances Mcfadden
10.00%
Ordinary

Financials

Year2014
Net Worth£709
Cash£6
Current Liabilities£15,846

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

27 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017Voluntary strike-off action has been suspended (1 page)
10 October 2017Voluntary strike-off action has been suspended (1 page)
30 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
30 September 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
3 August 2017Application to strike the company off the register (3 pages)
3 August 2017Application to strike the company off the register (3 pages)
19 May 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
19 May 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
14 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
19 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
(4 pages)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
10 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 October 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
12 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
12 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 November 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
21 September 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 September 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
27 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 October 2010Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
11 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 November 2009Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 October 2009Statement of capital following an allotment of shares on 31 May 2008
  • GBP 2
(2 pages)
27 October 2009Annual return made up to 19 May 2009 with a full list of shareholders (5 pages)
27 October 2009Statement of capital following an allotment of shares on 31 May 2008
  • GBP 2
(2 pages)
27 October 2009Annual return made up to 19 May 2009 with a full list of shareholders (5 pages)
19 May 2009Return made up to 19/05/09; no change of members (3 pages)
19 May 2009Return made up to 19/05/09; no change of members (3 pages)
16 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
16 October 2008Total exemption small company accounts made up to 31 May 2008 (4 pages)
9 July 2008Return made up to 19/05/08; no change of members (3 pages)
9 July 2008Return made up to 19/05/08; no change of members (3 pages)
12 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 October 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 June 2007Return made up to 19/05/07; full list of members (2 pages)
4 June 2007Director's particulars changed (1 page)
4 June 2007Return made up to 19/05/07; full list of members (2 pages)
4 June 2007Director's particulars changed (1 page)
27 June 2006Ad 23/06/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 June 2006New secretary appointed (2 pages)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
27 June 2006Ad 23/06/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 June 2006New secretary appointed (2 pages)
24 May 2006Director resigned (1 page)
24 May 2006Secretary resigned (1 page)
24 May 2006Secretary resigned (1 page)
24 May 2006Director resigned (1 page)
19 May 2006Incorporation (16 pages)
19 May 2006Incorporation (16 pages)