G & S Holdings (Scotland) Limited

Company Name	G & S Holdings (Scotland) Limited
Directors	Alice McLean and Frank McLean
Company Status	Active
Company Number	SC364743
Category	Private Limited Company
Incorporation Date	28 August 2009(14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Alice McLean
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fourth Avenue Stepps Glasgow G33 6LB Scotland

Director Name	Mr Frank McLean
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fourth Avenue Stepps Glasgow G33 6LB Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ghcroofing.co.uk
Telephone	0141 6386861
Telephone region	Glasgow

Location

Registered Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	7 other UK companies use this postal address

Shareholders

150 at £1	Frank Mclean 75.00% Ordinary
50 at £1	Alice Mclean 25.00% Ordinary

Financials

Year	2014
Net Worth	£604,813
Cash	£600,481
Current Liabilities	£1,115

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

9 January 2024	Micro company accounts made up to 31 May 2023 (5 pages)
27 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
6 January 2023	Micro company accounts made up to 31 May 2022 (5 pages)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 May 2021 (5 pages)
30 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
2 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
24 September 2019	Change of details for Mr Francis Mclean as a person with significant control on 1 January 2019 (2 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
24 September 2019	Notification of Sophie Mclean as a person with significant control on 1 February 2019 (2 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
7 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
8 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 January 2015	Registered office address changed from 6 Fourth Avenue Stepps Glasgow G33 6LB to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 6 Fourth Avenue Stepps Glasgow G33 6LB to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 6 Fourth Avenue Stepps Glasgow G33 6LB to Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU on 9 January 2015 (1 page)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 200 (4 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 200 (4 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200 (4 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 200 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 200 (4 pages)
25 November 2009	Statement of capital following an allotment of shares on 19 October 2009 GBP 200 (4 pages)
25 November 2009	Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU on 25 November 2009 (2 pages)
25 November 2009	Appointment of Francis Mclean as a director (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 28 August 2009 GBP 100 (2 pages)
25 November 2009	Appointment of Francis Mclean as a director (2 pages)
25 November 2009	Appointment of Alice Mclean as a director (2 pages)
25 November 2009	Registered office address changed from Radleigh House 1, Golf Road Clarkston Glasgow G76 7HU on 25 November 2009 (2 pages)
25 November 2009	Statement of capital following an allotment of shares on 28 August 2009 GBP 100 (2 pages)
25 November 2009	Current accounting period shortened from 31 August 2010 to 31 May 2010 (3 pages)
25 November 2009	Current accounting period shortened from 31 August 2010 to 31 May 2010 (3 pages)
25 November 2009	Appointment of Alice Mclean as a director (2 pages)
3 September 2009	Appointment terminated director stephen mabbott (1 page)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
3 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
3 September 2009	Appointment terminated director stephen mabbott (1 page)
3 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
28 August 2009	Incorporation (18 pages)
28 August 2009	Incorporation (18 pages)

G & S Holdings (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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