| Company Name | GSL (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342569 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(16 years ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Claire Yarwood |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2022(14 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 27 December 2022) |
| Role | IT Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 2-4 Salamander Place Edinburgh EH6 7JB Scotland |
| Director Name | Mr Gordon Stuart Lesenger |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grafton Bank Yetholm Kelso Roxburghshire TD5 8SB Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 2-4 Salamander Place Edinburgh EH6 7JB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gordon Stuart Lesenger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,768 |
| Cash | £8 |
| Current Liabilities | £7,776 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2022 | Application to strike the company off the register (1 page) |
| 10 June 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
| 6 June 2022 | Termination of appointment of Gordon Stuart Lesenger as a director on 27 February 2022 (1 page) |
| 6 June 2022 | Cessation of Gordon Stuart Lesenger as a person with significant control on 27 February 2022 (1 page) |
| 6 June 2022 | Notification of Violet Lesenger as a person with significant control on 27 February 2022 (2 pages) |
| 5 June 2022 | Registered office address changed from 11 Grafton Bank Town Yetholm Kelso Roxburghshire TD5 8SB Scotland to 2-4 Salamander Place Edinburgh EH6 7JB on 5 June 2022 (1 page) |
| 5 June 2022 | Appointment of Ms Claire Yarwood as a director on 5 June 2022 (2 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 18 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 20 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 14 March 2019 | Registered office address changed from 11 Grafton Bank Town Yetholm Kelso Roxburghshire to 11 Grafton Bank Town Yetholm Kelso Roxburghshire TD5 8SB on 14 March 2019 (1 page) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 29 March 2017 | Amended total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 March 2017 | Amended total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 7 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 16 May 2013 | Registered office address changed from 11 Grafton Bank Yetholm Kelso Roxburghshire TD5 8SB United Kingdom on 16 May 2013 (1 page) |
| 16 May 2013 | Registered office address changed from 11 Grafton Bank Yetholm Kelso Roxburghshire TD5 8SB United Kingdom on 16 May 2013 (1 page) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 13 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Registered office address changed from 11 Grafton Bank Yetholm Kelso TD5 8SB Uk on 13 May 2010 (1 page) |
| 13 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr Gordon Stuart Lesenger on 8 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Gordon Stuart Lesenger on 8 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr Gordon Stuart Lesenger on 8 May 2010 (2 pages) |
| 13 May 2010 | Registered office address changed from 11 Grafton Bank Yetholm Kelso TD5 8SB Uk on 13 May 2010 (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 4 August 2008 | Ad 15/05/08\gbp si 1@1=1\gbp ic 6/7\ (1 page) |
| 4 August 2008 | Ad 15/05/08\gbp si 1@1=1\gbp ic 6/7\ (1 page) |
| 15 May 2008 | Ad 08/05/08\gbp si 5@1=5\gbp ic 1/6\ (1 page) |
| 15 May 2008 | Ad 08/05/08\gbp si 5@1=5\gbp ic 1/6\ (1 page) |
| 15 May 2008 | Director appointed mr gordon stuart lesenger (1 page) |
| 15 May 2008 | Director appointed mr gordon stuart lesenger (1 page) |
| 8 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 8 May 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 8 May 2008 | Incorporation (13 pages) |
| 8 May 2008 | Incorporation (13 pages) |