GTS Realisations Limited

Company Name	GTS Realisations Limited
Company Status	Dissolved
Company Number	SC341341
Category	Private Limited Company
Incorporation Date	14 April 2008(16 years ago)
Dissolution Date	29 September 2017 (6 years, 6 months ago)
Previous Names	Cloudcup Limited and G.O.T. Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Warren Anderson
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(2 weeks, 3 days after company formation)
Appointment Duration	9 years, 5 months (closed 29 September 2017)
Role	Company Director
Correspondence Address	19 Bramble Way Portlethen AB12 4UE Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	29 April 2013(5 years after company formation)
Appointment Duration	4 years, 5 months (closed 29 September 2017)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	P & W Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	Investment House 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	P & W Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2008(same day as company formation)
Correspondence Address	Investment House, 6 Union Row Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons (Corporation)
Status	Resigned
Appointed	01 May 2008(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 06 April 2009)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	06 April 2009(11 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 29 April 2013)
Correspondence Address	Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£12,589,181
Gross Profit	£1,578,912
Net Worth	-£2,724,445
Cash	£40,926
Current Liabilities	£4,031,727

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Group
Accounts Year End	30 November

Filing History

29 September 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Final Gazette dissolved following liquidation (1 page)
29 June 2017	Administrator's progress report (20 pages)
29 June 2017	Notice of move from Administration to Dissolution (20 pages)
29 June 2017	Notice of move from Administration to Dissolution (20 pages)
29 June 2017	Administrator's progress report (20 pages)
13 February 2017	Administrator's progress report (18 pages)
13 February 2017	Administrator's progress report (18 pages)
1 February 2017	Statement of affairs with form 2.13B(Scot) (16 pages)
1 February 2017	Statement of affairs with form 2.13B(Scot) (16 pages)
15 August 2016	Administrator's progress report (16 pages)
15 August 2016	Administrator's progress report (16 pages)
6 June 2016	Notice of extension of period of Administration (1 page)
6 June 2016	Notice of extension of period of Administration (1 page)
16 February 2016	Administrator's progress report (19 pages)
16 February 2016	Administrator's progress report (19 pages)
17 September 2015	Statement of administrator's deemed proposal (1 page)
17 September 2015	Statement of administrator's deemed proposal (1 page)
1 September 2015	Statement of administrator's proposal (24 pages)
1 September 2015	Statement of administrator's proposal (24 pages)
18 August 2015	Company name changed G.O.T. services LIMITED\certificate issued on 18/08/15 CONNOT ‐ Change of name notice (3 pages)
18 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
18 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-08-06 RES15 ‐ Change company name resolution on 2015-08-06 (2 pages)
18 August 2015	Company name changed G.O.T. services LIMITED\certificate issued on 18/08/15 CONNOT ‐ Change of name notice (3 pages)
20 July 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to C/O Kpmg Llp 37 Albyn Place Aberdeen AB10 1JB on 20 July 2015 (2 pages)
6 July 2015	Appointment of an administrator (3 pages)
6 July 2015	Appointment of an administrator (3 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 75,000 (4 pages)
20 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 75,000 (4 pages)
21 July 2014	Group of companies' accounts made up to 30 November 2013 (39 pages)
21 July 2014	Group of companies' accounts made up to 30 November 2013 (39 pages)
22 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 75,000 (4 pages)
22 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 75,000 (4 pages)
2 September 2013	Group of companies' accounts made up to 30 November 2012 (27 pages)
2 September 2013	Group of companies' accounts made up to 30 November 2012 (27 pages)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
29 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 April 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
29 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
2 August 2012	Alterations to floating charge 5 (8 pages)
2 August 2012	Alterations to floating charge 5 (8 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
2 August 2012	Group of companies' accounts made up to 30 November 2011 (24 pages)
2 August 2012	Group of companies' accounts made up to 30 November 2011 (24 pages)
1 August 2012	Alterations to floating charge 3 (9 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 August 2012	Alterations to floating charge 4 (9 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
1 August 2012	Alterations to floating charge 4 (9 pages)
1 August 2012	Alterations to floating charge 3 (9 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 August 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 July 2012	Statement of company's objects (2 pages)
30 July 2012	Resolutions RES13 ‐ Facility agreement 25/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 July 2012	Resolutions RES13 ‐ Facility agreement 25/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 July 2012	Statement of company's objects (2 pages)
27 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
27 July 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 September 2011	Group of companies' accounts made up to 30 November 2010 (24 pages)
6 September 2011	Group of companies' accounts made up to 30 November 2010 (24 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
1 September 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
1 September 2010	Group of companies' accounts made up to 30 November 2009 (21 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Warren Anderson on 14 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Warren Anderson on 14 April 2010 (2 pages)
21 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
2 September 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
2 September 2009	Group of companies' accounts made up to 30 November 2008 (22 pages)
3 August 2009	Director's change of particulars / warren anderson / 25/05/2009 (1 page)
3 August 2009	Director's change of particulars / warren anderson / 25/05/2009 (1 page)
22 April 2009	Return made up to 14/04/09; full list of members (5 pages)
22 April 2009	Director's change of particulars / warren anderson / 07/11/2008 (1 page)
22 April 2009	Return made up to 14/04/09; full list of members (5 pages)
22 April 2009	Director's change of particulars / warren anderson / 07/11/2008 (1 page)
21 April 2009	Secretary appointed paull & williamsons LLP (1 page)
21 April 2009	Appointment terminated secretary paull & williamsons (1 page)
21 April 2009	Appointment terminated secretary paull & williamsons (1 page)
21 April 2009	Secretary appointed paull & williamsons LLP (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
24 October 2008	Secretary's change of particulars / paull & williamsons / 20/10/2008 (1 page)
17 June 2008	Ad 27/05/08\gbp si 74900@1=74900\gbp ic 100/75000\ (2 pages)
17 June 2008	Ad 27/05/08\gbp si 74900@1=74900\gbp ic 100/75000\ (2 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2008	Nc inc already adjusted 15/05/08 (2 pages)
21 May 2008	Nc inc already adjusted 15/05/08 (2 pages)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 May 2008	Director appointed warren leslie anderson (3 pages)
12 May 2008	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
12 May 2008	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 May 2008	Secretary appointed paull & williamsons (2 pages)
12 May 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
12 May 2008	Secretary appointed paull & williamsons (2 pages)
12 May 2008	Director appointed warren leslie anderson (3 pages)
12 May 2008	Appointment terminated director p & w directors LIMITED (1 page)
12 May 2008	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
12 May 2008	Ad 01/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 May 2008	Appointment terminated secretary p & w secretaries LIMITED (1 page)
12 May 2008	Appointment terminated director p & w directors LIMITED (1 page)
1 May 2008	Company name changed cloudcup LIMITED\certificate issued on 06/05/08 (2 pages)
1 May 2008	Company name changed cloudcup LIMITED\certificate issued on 06/05/08 (2 pages)
14 April 2008	Incorporation (20 pages)
14 April 2008	Incorporation (20 pages)

GTS Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland