| Company Name | GS Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303772 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 10 months ago) |
| Previous Name | Freelance Euro Services (Mmcxvi) 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 Gordon Scott |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 June 2018) |
| Role | Assistant Shutdown Co-Ordinato |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Of Monquich Farmhouse Netherley Stonehaven Aberdeenshire AB39 3QR Scotland |
| Secretary Name | Gail Alexandra Ritchie Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 05 June 2018) |
| Role | Company Director |
| Correspondence Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gail Alexandra Ritchie Morrison 50.00% Ordinary |
|---|---|
| 50 at £1 | Gordon Stephen Scott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,104 |
| Cash | £38,140 |
| Current Liabilities | £29,768 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
|---|---|
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 23 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016 (1 page) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 20 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 20 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 24 June 2014 | Secretary's details changed for Gail Alexandra Ritchie Morrison on 12 June 2014 (1 page) |
| 24 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Director's details changed for Gordon Scott on 12 June 2014 (2 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Amended accounts made up to 5 April 2012 (6 pages) |
| 19 September 2012 | Amended accounts made up to 5 April 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 13 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 13 February 2012 | Amended accounts made up to 5 April 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Gordon Scott on 12 June 2010 (2 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 15 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 20 April 2009 | Memorandum and Articles of Association (12 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 15 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 20 June 2008 | Registered office changed on 20/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | Company name changed freelance euro services (mmcxvi) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 22 October 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 24 January 2007 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 18 August 2006 | New director appointed (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 12 June 2006 | Incorporation (21 pages) |