| Company Name | Global Contract Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306334 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 9 months ago) |
| Dissolution Date | 12 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Montgomery |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Newlands Road Newlands Glasgow G43 2JG Scotland |
| Secretary Name | Dawn Amanda Armitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Moor Road Glasgow Lanarkshire G76 0BA Scotland |
| Secretary Name | Alexander Logue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Newton Avenue Cambuslang Lanarkshire G72 7RL Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | The Cooper Building 505 Great Western Road Glasgow Strathclyde G12 8HN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Montgomery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£144,458 |
| Cash | £2,285 |
| Current Liabilities | £162,796 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 13 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2013 | Application to strike the company off the register (2 pages) |
| 4 September 2013 | Application to strike the company off the register (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 2 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 July 2011 (2 pages) |
| 15 July 2011 | Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 15 July 2011 (2 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 October 2010 | Termination of appointment of Alexander Logue as a secretary (1 page) |
| 11 October 2010 | Termination of appointment of Alexander Logue as a secretary (1 page) |
| 18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 10 February 2010 | Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: sinclair wood & company 90 mitchell street glasgow G1 3NQ (1 page) |
| 4 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 4 September 2007 | Location of register of members (non legible) (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: sinclair wood & company 90 mitchell street glasgow G1 3NQ (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Location of debenture register (1 page) |
| 4 September 2007 | Location of register of members (non legible) (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 19 June 2007 | Partic of mort/charge * (3 pages) |
| 19 June 2007 | Partic of mort/charge * (3 pages) |
| 13 October 2006 | Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 2006 | Ad 04/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 August 2006 | New secretary appointed (1 page) |
| 25 August 2006 | New director appointed (2 pages) |
| 25 August 2006 | New director appointed (2 pages) |
| 25 August 2006 | New secretary appointed (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Incorporation (6 pages) |
| 4 August 2006 | Incorporation (6 pages) |