Company NameGSM Services (Aberdeen) Limited
Company StatusDissolved
Company NumberSC366281
CategoryPrivate Limited Company
Incorporation Date29 September 2009(14 years, 6 months ago)
Dissolution Date7 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Director

Director NameGordon Simpson Milne
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2009(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressDunbar, Guildhall
Dyce
Aberdeen
AB21 0HD
Scotland

Location

Registered AddressFirst Floor, Quay 2
139 Fountainbridge
Edinburgh
EH3 9QG
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Financials

Year2013
Net Worth£67,196
Cash£90,887
Current Liabilities£34,077

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 September 2017Final Gazette dissolved following liquidation (1 page)
7 September 2017Final Gazette dissolved following liquidation (1 page)
7 June 2017Return of final meeting of voluntary winding up (13 pages)
7 June 2017Return of final meeting of voluntary winding up (13 pages)
4 November 2015Registered office address changed from 52-54 Queen`S Road Aberdeen AB15 4YE to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 4 November 2015 (2 pages)
4 November 2015Registered office address changed from 52-54 Queen`S Road Aberdeen AB15 4YE to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 4 November 2015 (2 pages)
4 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
(1 page)
4 November 2015Registered office address changed from 52-54 Queen`S Road Aberdeen AB15 4YE to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 4 November 2015 (2 pages)
4 November 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-29
(1 page)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
21 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
21 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(3 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
17 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
8 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 June 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
13 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
12 October 2010Director's details changed for Gordon Simpson Milne on 29 September 2010 (2 pages)
12 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
12 October 2010Director's details changed for Gordon Simpson Milne on 29 September 2010 (2 pages)
29 September 2009Incorporation (15 pages)
29 September 2009Incorporation (15 pages)