| Company Name | Global Technical Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC346795 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 8 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Lisa Boyd |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2010(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 25 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meiklewood Business Park Glasgow Road Kilmarnock Ayrshire KA3 6AG Scotland |
| Director Name | Susan Kirk |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Meiklewood Business Park Glasgow Road Kilmarnock Ayrshire KA3 6AG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | gts-store.co.uk |
|---|
Location
| Registered Address | Meiklewood Business Park Glasgow Road Kilmarnock Ayrshire KA3 6AG Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock North |
Shareholders
| 2 at £50 | Susan Kirk 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,822 |
| Cash | £875 |
| Current Liabilities | £8,667 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 15 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Director's details changed for Lisa Adams on 31 August 2011 (2 pages) |
| 20 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Termination of appointment of Susan Kirk as a director (1 page) |
| 24 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 24 September 2010 | Registered office address changed from 8 Kirkhill Gardens Cambuslang Glasgow G72 8EZ on 24 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Appointment of Lisa Adams as a director (2 pages) |
| 24 September 2010 | Director's details changed for Susan Kirk on 1 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Susan Kirk on 1 August 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 6 October 2008 | Director appointed susan kirk (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 37 old rome drive kilmarnock KA1 2RY (1 page) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 14 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 8 August 2008 | Incorporation (18 pages) |