General Services 2 Limited

Company Name	General Services 2 Limited
Company Status	Liquidation
Company Number	SC358360
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Previous Name	SPEX Services Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gavin Hutchison Drummond
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Explosives Manager
Country of Residence	United Kingdom
Correspondence Address	Parkseat Whitecairns Balmedie Aberdeen Aberdeenshire AB23 8QX Scotland

Director Name	Andrew John Pettitt
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 25 February 2014)
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	Bogairdy House Gartly Huntly Aberdeenshire AB54 4SB Scotland

Director Name	Barry John Chapman
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(7 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Drum Wynd Castle Park Ellon Aberdeenshire AB41 9GN Scotland

Director Name	Mr John Fox
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(7 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunnottar House Howe Moss Drive, Kirkhill Industri Dyce Aberdeen AB21 0FN Scotland

Director Name	Mr James George Oag
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunnottar House Howe Moss Drive, Kirkhill Industri Dyce Aberdeen AB21 0FN Scotland

Director Name	Mr Ryan Keith Strachan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(2 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	The Coach House Home Farm, Hatton Of Fintray Dyce Aberdeen AB21 0HY Scotland

Director Name	Mr Simon McKay
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunnottar House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0FN Scotland

Director Name	Mr Robert Harrison Seddon
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2013)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Dunnottar House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0FN Scotland

Director Name	Mr Paul Calvin Jefferson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Dunnotar House Howe Moss Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0FN Scotland

Director Name	Mr Rae Andrew Younger
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2014)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Nadir Mahjoub
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2013(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunnottar House Howe Moss Drive, Kirkhill Industri Dyce Aberdeen AB21 0FN Scotland

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riversview Banchory Aberdeenshire AB31 5HS Scotland

Director Name	Mr Michael John Sibson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Director Name	Mr Colin Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Midmar Park Kingswells Aberdeen AB15 8FA Scotland

Secretary Name	Laurie & Co Solicitors Llp (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	17 Victoria Street Aberdeen Aberdeenshire AB10 1PU Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Resigned
Appointed	17 October 2012(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 2020)
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Contact

Website	www.spex-innovation.com
Telephone	01224 727840
Telephone region	Aberdeen

Location

Registered Address	C/O Frp Advisory Trading Limited, Suite B, 4th Floor Meridian Union Row Aberdeen AB10 1SA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Financials

Year	2012
Turnover	£13,934,563
Gross Profit	£6,419,498
Net Worth	£3,238,342
Cash	£1,199,593
Current Liabilities	£4,274,534

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	4 May 2017 (overdue)

Charges

4 November 2013	Delivered on: 7 November 2013 Satisfied on: 28 March 2014 Persons entitled: Maven Capital Partners UK LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 January 2012	Delivered on: 4 February 2012 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
12 October 2010	Delivered on: 22 October 2010 Satisfied on: 24 January 2014 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The guard house bervie brow inverbervie aberdeenshire. Fully Satisfied
15 July 2010	Delivered on: 20 July 2010 Satisfied on: 28 October 2011 Persons entitled: James George Oag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 March 2010	Delivered on: 6 March 2010 Satisfied on: 31 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
22 May 2013	Delivered on: 30 May 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 September 2020	Termination of appointment of Blackwood Partners Llp as a secretary on 29 September 2020 (1 page)
3 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 (1 page)
9 June 2020	Registered office address changed from C/O Frp Advisory Llp Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 June 2020 (2 pages)
9 June 2020	Court order in a winding-up (& Court Order attachment) (6 pages)
28 May 2020	Order of court - dissolution void (3 pages)
5 January 2018	Final Gazette dissolved following liquidation (1 page)
5 January 2018	Final Gazette dissolved following liquidation (1 page)
5 October 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
5 October 2017	Notice of final meeting of creditors (7 pages)
5 October 2017	Insolvency:form 4.26(scot) Return of final meeting (3 pages)
5 October 2017	Notice of final meeting of creditors (7 pages)
1 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-30 (1 page)
7 December 2016	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 December 2016 (2 pages)
7 December 2016	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 December 2016 (2 pages)
2 December 2016	Termination of appointment of Ryan Keith Strachan as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Ryan Keith Strachan as a director on 1 December 2016 (1 page)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
13 September 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
19 August 2016	Company name changed spex services LIMITED\certificate issued on 19/08/16 (3 pages)
19 August 2016	Company name changed spex services LIMITED\certificate issued on 19/08/16 (3 pages)
30 June 2016	Termination of appointment of Nadir Mahjoub as a director on 20 June 2016 (1 page)
30 June 2016	Termination of appointment of James George Oag as a director on 20 June 2016 (1 page)
30 June 2016	Termination of appointment of Nadir Mahjoub as a director on 20 June 2016 (1 page)
30 June 2016	Termination of appointment of James George Oag as a director on 20 June 2016 (1 page)
26 May 2016	Termination of appointment of John Fox as a director on 25 April 2016 (1 page)
26 May 2016	Termination of appointment of Michael John Sibson as a director on 25 April 2016 (1 page)
26 May 2016	Termination of appointment of Michael John Sibson as a director on 25 April 2016 (1 page)
26 May 2016	Termination of appointment of Graeme Forbes Coutts as a director on 25 April 2016 (1 page)
26 May 2016	Termination of appointment of Colin Smith as a director on 25 April 2016 (1 page)
26 May 2016	Termination of appointment of Colin Smith as a director on 25 April 2016 (1 page)
26 May 2016	Termination of appointment of Graeme Forbes Coutts as a director on 25 April 2016 (1 page)
26 May 2016	Termination of appointment of John Fox as a director on 25 April 2016 (1 page)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders (14 pages)
23 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders (14 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Particulars of variation of rights attached to shares (2 pages)
13 May 2016	Change of share class name or designation (2 pages)
13 May 2016	Particulars of variation of rights attached to shares (2 pages)
5 May 2016	Statement of capital on 5 May 2016 GBP 211.25 (18 pages)
5 May 2016	Statement of capital on 5 May 2016 GBP 211.25 (18 pages)
27 April 2016	Statement by Directors (1 page)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (12 pages)
27 April 2016	Statement by Directors (1 page)
27 April 2016	Solvency Statement dated 25/04/16 (2 pages)
27 April 2016	Solvency Statement dated 25/04/16 (2 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (12 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
2 June 2015	Director's details changed for Mr John Fox on 20 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr John Fox on 20 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr James George Oag on 20 May 2015 (2 pages)
2 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 211.25 (13 pages)
2 June 2015	Director's details changed for Mr James George Oag on 20 May 2015 (2 pages)
2 June 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 211.25 (13 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
12 June 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
4 June 2014	Director's details changed for Mr James George Oag on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr John Fox on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr James George Oag on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr John Fox on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr James George Oag on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mr John Fox on 4 June 2014 (2 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 211.25 (14 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 211.25 (14 pages)
28 March 2014	Satisfaction of charge 3583600006 in full (1 page)
28 March 2014	Satisfaction of charge 3583600006 in full (1 page)
26 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 211.25 (20 pages)
26 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 211.25 (20 pages)
21 March 2014	Appointment of Mr Colin Smith as a director (3 pages)
21 March 2014	Appointment of Mr Graeme Forbes Coutts as a director (3 pages)
21 March 2014	Particulars of variation of rights attached to shares (12 pages)
21 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Resolutions RES13 ‐ Revoke provisions for maximum share allotment 25/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (46 pages)
21 March 2014	Appointment of Mr Michael Alan Sibson as a director (3 pages)
21 March 2014	Termination of appointment of Barry Chapman as a director (2 pages)
21 March 2014	Change of share class name or designation (2 pages)
21 March 2014	Particulars of variation of rights attached to shares (12 pages)
21 March 2014	Appointment of Mr Colin Smith as a director (3 pages)
21 March 2014	Appointment of Mr Michael Alan Sibson as a director (3 pages)
21 March 2014	Resolutions RES13 ‐ Revoke provisions for maximum share allotment 25/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (46 pages)
21 March 2014	Termination of appointment of Andrew Pettitt as a director (2 pages)
21 March 2014	Termination of appointment of Andrew Pettitt as a director (2 pages)
21 March 2014	Termination of appointment of Rae Younger as a director (2 pages)
21 March 2014	Termination of appointment of Barry Chapman as a director (2 pages)
21 March 2014	Termination of appointment of Rae Younger as a director (2 pages)
21 March 2014	Appointment of Mr Graeme Forbes Coutts as a director (3 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 January 2014	Termination of appointment of Robert Seddon as a director (1 page)
30 January 2014	Termination of appointment of Robert Seddon as a director (1 page)
24 January 2014	Satisfaction of charge 3 in full (1 page)
24 January 2014	Satisfaction of charge 3 in full (1 page)
9 November 2013	Alterations to a floating charge (18 pages)
9 November 2013	Alterations to a floating charge (18 pages)
7 November 2013	Alterations to a floating charge (16 pages)
7 November 2013	Registration of charge 3583600006 (18 pages)
7 November 2013	Alterations to a floating charge (16 pages)
7 November 2013	Registration of charge 3583600006 (18 pages)
31 October 2013	Satisfaction of charge 4 in full (1 page)
31 October 2013	Satisfaction of charge 4 in full (1 page)
31 October 2013	Satisfaction of charge 1 in full (1 page)
31 October 2013	Satisfaction of charge 1 in full (1 page)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
30 May 2013	Registration of charge 3583600005 (20 pages)
30 May 2013	Registration of charge 3583600005 (20 pages)
22 May 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
22 May 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (13 pages)
7 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (13 pages)
18 April 2013	Appointment of Nadir Mahjoub as a director (2 pages)
18 April 2013	Appointment of Nadir Mahjoub as a director (2 pages)
8 April 2013	Termination of appointment of Paul Jefferson as a director (1 page)
8 April 2013	Termination of appointment of Simon Mckay as a director (1 page)
8 April 2013	Termination of appointment of Simon Mckay as a director (1 page)
8 April 2013	Termination of appointment of Paul Jefferson as a director (1 page)
12 February 2013	Auditor's resignation (1 page)
12 February 2013	Auditor's resignation (1 page)
24 October 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
24 October 2012	Termination of appointment of Laurie & Co Solicitors Llp as a secretary (1 page)
24 October 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
24 October 2012	Registered office address changed from 17 Victoria Street Aberdeen Aberdeenshire AB10 1PU on 24 October 2012 (1 page)
24 October 2012	Termination of appointment of Laurie & Co Solicitors Llp as a secretary (1 page)
24 October 2012	Registered office address changed from 17 Victoria Street Aberdeen Aberdeenshire AB10 1PU on 24 October 2012 (1 page)
26 July 2012	Appointment of Mr Rae Andrew Younger as a director (2 pages)
26 July 2012	Appointment of Mr Rae Andrew Younger as a director (2 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
20 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 157.31 (4 pages)
20 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 157.31 (4 pages)
20 July 2012	Change of share class name or designation (2 pages)
20 July 2012	Change of share class name or designation (2 pages)
20 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 157.31 (4 pages)
20 July 2012	Memorandum and Articles of Association (9 pages)
20 July 2012	Memorandum and Articles of Association (9 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
29 May 2012	Appointment of Mr Paul Calvin Jefferson as a director (2 pages)
29 May 2012	Appointment of Mr Paul Calvin Jefferson as a director (2 pages)
24 May 2012	Director's details changed for Mr John Fox on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr James George Oag on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr John Fox on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (11 pages)
24 May 2012	Director's details changed for Andrew John Pettitt on 24 May 2012 (3 pages)
24 May 2012	Director's details changed for Barry John Chapman on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Robert Harrison Seddon on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Ryan Keith Strachan on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Barry John Chapman on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Robert Harrison Seddon on 24 May 2012 (2 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (11 pages)
24 May 2012	Director's details changed for Mr Simon Mckay on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr James George Oag on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Mr Simon Mckay on 24 May 2012 (2 pages)
24 May 2012	Director's details changed for Andrew John Pettitt on 24 May 2012 (3 pages)
24 May 2012	Director's details changed for Mr Ryan Keith Strachan on 24 May 2012 (2 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 February 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 December 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 December 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
20 December 2011	Change of share class name or designation (2 pages)
20 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
20 December 2011	Change of share class name or designation (2 pages)
20 December 2011	Memorandum and Articles of Association (9 pages)
20 December 2011	Memorandum and Articles of Association (9 pages)
18 November 2011	Termination of appointment of Gavin Drummond as a director (1 page)
18 November 2011	Termination of appointment of Gavin Drummond as a director (1 page)
28 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
28 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
19 September 2011	Appointment of Mr Ryan Keith Strachan as a director ANNOTATION A second filed AP01 was registered on 22/05/2013. (3 pages)
19 September 2011	Appointment of Mr Simon Mckay as a director (2 pages)
19 September 2011	Appointment of Mr Robert Harrison Seddon as a director (2 pages)
19 September 2011	Appointment of Mr Ryan Keith Strachan as a director ANNOTATION A second filed AP01 was registered on 22/05/2013. (3 pages)
19 September 2011	Appointment of Mr Robert Harrison Seddon as a director (2 pages)
19 September 2011	Appointment of Mr Simon Mckay as a director (2 pages)
23 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
23 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (9 pages)
24 May 2011	Appointment of Mr Jamie Oag as a director (2 pages)
24 May 2011	Appointment of Mr Jamie Oag as a director (2 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 July 2010	Alterations to floating charge 2 (5 pages)
29 July 2010	Alterations to floating charge 2 (5 pages)
29 July 2010	Alterations to floating charge 2 (6 pages)
29 July 2010	Alterations to floating charge 2 (6 pages)
28 July 2010	Change of share class name or designation (2 pages)
28 July 2010	Change of share class name or designation (2 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (4 pages)
28 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 144.73 (4 pages)
28 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 144.73 (4 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 111.11 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 111.11 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 2 October 2009 GBP 111.11 (4 pages)
25 June 2010	Secretary's details changed for Laurie & Co Solicitors Llp on 1 March 2010 (2 pages)
25 June 2010	Secretary's details changed for Laurie & Co Solicitors Llp on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Gavin Hutchison Drummond on 1 March 2010 (2 pages)
25 June 2010	Director's details changed for Gavin Hutchison Drummond on 1 March 2010 (2 pages)
25 June 2010	Secretary's details changed for Laurie & Co Solicitors Llp on 1 March 2010 (2 pages)
25 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
25 June 2010	Director's details changed for Gavin Hutchison Drummond on 1 March 2010 (2 pages)
25 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (8 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2010	Appointment of John Fox as a director (3 pages)
20 January 2010	Appointment of Barry John Chapman as a director (3 pages)
20 January 2010	Appointment of Andrew John Pettitt as a director (2 pages)
20 January 2010	Appointment of Andrew John Pettitt as a director (2 pages)
20 January 2010	Appointment of Barry John Chapman as a director (3 pages)
20 January 2010	Appointment of John Fox as a director (3 pages)
1 June 2009	Ad 20/04/09\gbp si [email protected]=99.99\gbp ic 1/100.99\ (2 pages)
1 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
1 June 2009	Ad 20/04/09\gbp si [email protected]=99.99\gbp ic 1/100.99\ (2 pages)
29 April 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
29 April 2009	Appointment terminated secretary jordan nominees (scotland) LIMITED (1 page)
20 April 2009	Incorporation (22 pages)
20 April 2009	Incorporation (22 pages)

General Services 2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland