GSI Glasgow Limited

Company Name	GSI Glasgow Limited
Director	Michael John Connochie
Company Status	Active
Company Number	SC330665
Category	Private Limited Company
Incorporation Date	10 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael John Connochie
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(same day as company formation)
Role	Master Craftsmen
Country of Residence	Scotland
Correspondence Address	37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland

Secretary Name	Mr Michael John Connochie
Status	Current
Appointed	25 April 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland

Secretary Name	Murray David Ginn
Nationality	British
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Victoria Crescent Road Glasgow G12 9DD Scotland

Secretary Name	Michael John Connochie
Nationality	British
Status	Resigned
Appointed	21 February 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2011)
Role	Company Director
Correspondence Address	37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland

Secretary Name	Maria Elizabeth Connochie
Status	Resigned
Appointed	10 September 2011(4 years after company formation)
Appointment Duration	7 years, 7 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland

Contact

Website	gsiglasgowltd.co.uk

Location

Registered Address	37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Michael John Connochie 100.00% Ordinary

Financials

Year	2014
Net Worth	£819
Cash	£5,556
Current Liabilities	£23,015

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 September 2022 (5 pages)
14 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
8 February 2022	Micro company accounts made up to 30 September 2021 (5 pages)
16 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
25 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 30 September 2019 (5 pages)
17 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 July 2019	Termination of appointment of Maria Elizabeth Connochie as a secretary on 25 April 2019 (1 page)
4 July 2019	Appointment of Mr Michael John Connochie as a secretary on 25 April 2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
17 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
19 April 2018	Micro company accounts made up to 30 September 2017 (5 pages)
24 October 2017	Director's details changed for Mr Michael John Connochie on 20 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Michael John Connochie on 20 October 2017 (2 pages)
24 October 2017	Change of details for Mr Michael John Connochie as a person with significant control on 20 October 2017 (2 pages)
24 October 2017	Change of details for Mr Michael John Connochie as a person with significant control on 20 October 2017 (2 pages)
20 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
2 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100 (3 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 March 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
1 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
2 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 October 2011	Appointment of Maria Elizabeth Connochie as a secretary (1 page)
12 October 2011	Termination of appointment of Michael Connochie as a secretary (1 page)
12 October 2011	Termination of appointment of Michael Connochie as a secretary (1 page)
12 October 2011	Appointment of Maria Elizabeth Connochie as a secretary (1 page)
10 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
10 October 2011	Registered office address changed from P O Box 5, 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from P O Box 5, 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
4 March 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 October 2010	Director's details changed for Michael John Connochie on 10 September 2010 (2 pages)
22 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
22 October 2010	Secretary's details changed for Michael John Connochie on 21 February 2010 (1 page)
22 October 2010	Secretary's details changed for Michael John Connochie on 21 February 2010 (1 page)
22 October 2010	Director's details changed for Michael John Connochie on 10 September 2010 (2 pages)
21 June 2010	Termination of appointment of Murray Ginn as a secretary (2 pages)
21 June 2010	Termination of appointment of Murray Ginn as a secretary (2 pages)
21 June 2010	Appointment of Michael John Connochie as a secretary (3 pages)
21 June 2010	Appointment of Michael John Connochie as a secretary (3 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
12 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 October 2008	Location of register of members (1 page)
7 October 2008	Director's change of particulars / michael connochie / 10/09/2007 (1 page)
7 October 2008	Secretary's change of particulars / murray ginn / 10/09/2007 (1 page)
7 October 2008	Location of register of members (1 page)
7 October 2008	Return made up to 10/09/08; full list of members (3 pages)
7 October 2008	Secretary's change of particulars / murray ginn / 10/09/2007 (1 page)
7 October 2008	Director's change of particulars / michael connochie / 10/09/2007 (1 page)
7 October 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2007	Incorporation (17 pages)
10 September 2007	Incorporation (17 pages)

GSI Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland