GSI Events Ltd

Company Name	GSI Events Ltd
Director	Neil Kilgour
Company Status	Active
Company Number	SC345996
Category	Private Limited Company
Incorporation Date	21 July 2008(15 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Neil Kilgour
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 June 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Performance Manager
Country of Residence	Scotland
Correspondence Address	Eica South Platt Hill Ratho Quarry Newbridge Midlothian EH28 8AA Scotland

Secretary Name	Neil Kilgour
Status	Current
Appointed	26 November 2010(2 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Eica South Platt Hill 1 Ratho Quarry, Ratho Newbridge Midlothian EH28 8AA Scotland

Director Name	Mr Geoffrey Alan Sims
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Role	Event Director
Country of Residence	United Kingdom
Correspondence Address	35 Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Secretary Name	Michael Sims
Status	Resigned
Appointed	21 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	35 Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Secretary Name	Mr Geoffrey Alan Sims
Status	Resigned
Appointed	24 June 2010(1 year, 11 months after company formation)
Appointment Duration	5 months (resigned 26 November 2010)
Role	Company Director
Correspondence Address	35 Melbourne Place North Berwick East Lothian EH39 4JS Scotland

Contact

Website	www.gsi-events.com/gsi/

Location

Registered Address	Hillhouse Farm Cottages Main Street Kirknewton EH27 8DR Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Shareholders

85 at £1	Neil Kilgour 85.00% Ordinary
5 at £1	Michael Sims 5.00% Ordinary
10 at £1	Kay Dunbar 10.00% Ordinary

Financials

Year	2014
Net Worth	£184,849
Cash	£115,252
Current Liabilities	£1,418,921

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

7 August 2014	Delivered on: 13 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

29 August 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
5 April 2023	Registered office address changed from Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD Scotland to Hillhouse Farm Cottages Main Street Kirknewton EH27 8DR on 5 April 2023 (1 page)
4 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 July 2021 (14 pages)
2 August 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
19 February 2021	Total exemption full accounts made up to 31 July 2020 (14 pages)
31 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 July 2019 (13 pages)
9 August 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
5 September 2018	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD to Citypoint C/O Bdo Llp, 4th Floor Haymarket Terrace Edinburgh EH12 5HD on 5 September 2018 (1 page)
3 September 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
18 February 2015	Director's details changed for Mr Neil Kilgour on 1 September 2014 (2 pages)
13 August 2014	Registration of charge SC3459960001, created on 7 August 2014 (12 pages)
13 August 2014	Registration of charge SC3459960001, created on 7 August 2014 (12 pages)
13 August 2014	Registration of charge SC3459960001, created on 7 August 2014 (12 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
5 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 April 2012	Secretary's details changed for Neil Kilgour on 1 February 2012 (2 pages)
2 April 2012	Secretary's details changed for Neil Kilgour on 1 February 2012 (2 pages)
2 April 2012	Secretary's details changed for Neil Kilgour on 1 February 2012 (2 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 April 2011	Registered office address changed from C/O Pkf (Uk) Llp 17 Rothesay Place Edinburgh Midlothian EH3 7SQ Scotland on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from C/O Pkf (Uk) Llp 17 Rothesay Place Edinburgh Midlothian EH3 7SQ Scotland on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from C/O Pkf (Uk) Llp 17 Rothesay Place Edinburgh Midlothian EH3 7SQ Scotland on 4 April 2011 (1 page)
2 December 2010	Termination of appointment of Geoffrey Sims as a director (1 page)
2 December 2010	Appointment of Neil Kilgour as a secretary (2 pages)
2 December 2010	Appointment of Neil Kilgour as a secretary (2 pages)
2 December 2010	Termination of appointment of Geoffrey Sims as a director (1 page)
2 December 2010	Termination of appointment of Geoffrey Sims as a secretary (1 page)
2 December 2010	Termination of appointment of Geoffrey Sims as a secretary (1 page)
14 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Appointment of Mr Geoffrey Alan Sims as a secretary (2 pages)
25 August 2010	Appointment of Mr Geoffrey Alan Sims as a secretary (2 pages)
25 August 2010	Termination of appointment of Michael Sims as a secretary (1 page)
25 August 2010	Appointment of Mr Neil Kilgour as a director (2 pages)
25 August 2010	Appointment of Mr Neil Kilgour as a director (2 pages)
25 August 2010	Termination of appointment of Michael Sims as a secretary (1 page)
16 August 2010	Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS United Kingdom on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from North Berwick Business Centre Melbourne Place North Berwick East Lothian EH39 4JS United Kingdom on 16 August 2010 (1 page)
27 January 2010	Full accounts made up to 31 July 2009 (5 pages)
27 January 2010	Full accounts made up to 31 July 2009 (5 pages)
18 August 2009	Return made up to 21/07/09; full list of members (3 pages)
18 August 2009	Return made up to 21/07/09; full list of members (3 pages)
21 July 2008	Incorporation (12 pages)
21 July 2008	Incorporation (12 pages)

GSI Events Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland