G8 Services Limited

Company Name	G8 Services Limited
Company Status	Dissolved
Company Number	SC325470
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)
Dissolution Date	5 December 2017 (6 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Gowans
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland

Secretary Name	Mr John Stewart
Nationality	British
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Millstream Court Paisley Renfrewshire PA1 1RG Scotland

Secretary Name	Mr David Gowans
Nationality	British
Status	Resigned
Appointed	05 March 2009(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Hamilton Park Avenue Kelvinbridge Glasgow Strathclyde G12 8DT Scotland

Secretary Name	Mrs Yolanda Antonia Jones
Status	Resigned
Appointed	16 November 2011(4 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 July 2012)
Role	Company Director
Correspondence Address	24 Hamilton Park Avenue Glasgow G12 8DT Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr David Gowans 100.00% Ordinary

Financials

Year	2014
Net Worth	£113,551
Cash	£4,262
Current Liabilities	£1,260

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 March 2009	Delivered on: 24 March 2009 Satisfied on: 7 January 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 birch road, cumbernauld, glasgow. Fully Satisfied
18 July 2008	Delivered on: 8 August 2008 Satisfied on: 8 June 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 botanic crescent, glasgow GLA56188. Fully Satisfied
23 June 2008	Delivered on: 25 June 2008 Satisfied on: 12 October 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Application to strike the company off the register (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2015	Director's details changed for Mr David Gowans on 8 December 2015 (2 pages)
4 November 2015	Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from 272 Bath Street Glasgow G2 4JR to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 4 November 2015 (1 page)
4 November 2015	Director's details changed for Mr David Gowans on 4 November 2015 (2 pages)
4 November 2015	Director's details changed for Mr David Gowans on 4 November 2015 (2 pages)
20 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1 (3 pages)
27 June 2014	Director's details changed for Mr David Gowans on 23 May 2014 (2 pages)
27 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 1 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 January 2014	Satisfaction of charge 3 in full (4 pages)
4 December 2013	Registered office address changed from 24 Hamilton Park Avenue Glasgow G12 8DT on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from 24 Hamilton Park Avenue Glasgow G12 8DT on 4 December 2013 (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
13 July 2012	Termination of appointment of Yolanda Jones as a secretary (1 page)
18 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
8 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 November 2011	Appointment of Mrs Yolanda Antonia Jones as a secretary (1 page)
21 November 2011	Termination of appointment of David Gowans as a secretary (1 page)
29 August 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
8 September 2009	Return made up to 14/06/09; full list of members (5 pages)
8 September 2009	Secretary appointed david gowans (2 pages)
24 March 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 March 2009	Appointment terminated secretary john stewart (1 page)
20 March 2009	Registered office changed on 20/03/2009 from unit DG2, 101 abercorn street paisley renfrewshire PA3 4AT (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
7 October 2008	Return made up to 14/06/08; full list of members (3 pages)
7 October 2008	Director's change of particulars / david gowans / 01/10/2008 (2 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Secretary resigned (1 page)
14 June 2007	Incorporation (9 pages)

G8 Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland