| Company Name | GSB Confectionery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC327647 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2007(16 years, 9 months ago) |
| Dissolution Date | 2 January 2015 (9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Elaine Burns |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Seasonal Exam Invigilator |
| Country of Residence | United Kingdom |
| Correspondence Address | Gilray Findhorn Forres Morayshire IV36 3YE Scotland |
| Director Name | Mr George Shaun Burns |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Fire Officer |
| Country of Residence | Scotland |
| Correspondence Address | Gilray Findhorn Forres Morayshire IV36 3YE Scotland |
| Secretary Name | Mrs Elaine Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2007(same day as company formation) |
| Role | Dental Hygienist/Therapist |
| Country of Residence | Scotland |
| Correspondence Address | Gilray Findhorn Forres Morayshire IV36 3YE Scotland |
Location
| Registered Address | Gilray Findhorn Forres Morayshire IV36 3YE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Forres |
Shareholders
| 5 at £1 | Elaine Burns 50.00% Ordinary |
|---|---|
| 5 at £1 | George Burns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2014 | Application to strike the company off the register (4 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 7 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 July 2013 | Director's details changed for Mrs. Elaine Burns on 6 December 2012 (2 pages) |
| 22 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 22 July 2013 | Director's details changed for Mrs. Elaine Burns on 6 December 2012 (2 pages) |
| 21 July 2013 | Director's details changed for Mr. George Shaun Burns on 6 December 2012 (2 pages) |
| 21 July 2013 | Secretary's details changed for Mrs. Elaine Burns on 6 December 2012 (1 page) |
| 21 July 2013 | Director's details changed for Mr. George Shaun Burns on 6 December 2012 (2 pages) |
| 21 July 2013 | Secretary's details changed for Mrs. Elaine Burns on 6 December 2012 (1 page) |
| 15 June 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 15 June 2013 | Registered office address changed from 2 Westfield Road Stonehaven Kincardineshire AB39 2EE on 15 June 2013 (1 page) |
| 28 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for George Shaun Burns on 12 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Elaine Burns on 12 July 2010 (2 pages) |
| 26 April 2010 | Accounts made up to 31 July 2009 (2 pages) |
| 4 September 2009 | Director and secretary's change of particulars / elaine burns / 01/08/2009 (1 page) |
| 4 September 2009 | Return made up to 12/07/09; full list of members (4 pages) |
| 16 July 2009 | Accounts made up to 31 July 2008 (1 page) |
| 5 August 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 12 July 2007 | Incorporation (20 pages) |