Company NameGWS Business Transfer Agents Limited
Company StatusDissolved
Company NumberSC423958
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)
Dissolution Date11 June 2019 (4 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Jasbir Singh Gill
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 110, Baltic Chambers, 50 Wellington Street
Glasgow
G2 6HJ
Scotland
Director NameMr Sunil Kumar Sharma
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2012(same day as company formation)
RoleChartered Surveyor
Country of ResidenceScotland
Correspondence AddressSuite 110, Baltic Chambers, 50 Wellington Street
Glasgow
G2 6HJ
Scotland
Secretary NameJasbir Gill
StatusClosed
Appointed11 May 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 110, Baltic Chambers, 50 Wellington Street
Glasgow
G2 6HJ
Scotland

Contact

Websitewww.gws-business.co.uk
Email address[email protected]
Telephone0141 2587491
Telephone regionGlasgow

Location

Registered Address50 Wellington Street, Suite 110/111
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

10 at £1Jasbir Gill
50.00%
Ordinary
10 at £1Sunil Sharma
50.00%
Ordinary

Financials

Year2014
Net Worth£3,089
Cash£10,074
Current Liabilities£7,205

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

11 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019First Gazette notice for voluntary strike-off (1 page)
18 March 2019Application to strike the company off the register (3 pages)
25 June 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
11 September 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
11 September 2017Total exemption full accounts made up to 31 May 2017 (6 pages)
20 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
2 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 May 2016Registered office address changed from 50 Wellington Street Suite 110/111 Glasgow G2 6HJ to 50 Wellington Street, Suite 110/111 Glasgow G2 6HJ on 13 May 2016 (1 page)
13 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20
(5 pages)
13 May 2016Registered office address changed from 50 Wellington Street Suite 110/111 Glasgow G2 6HJ to 50 Wellington Street, Suite 110/111 Glasgow G2 6HJ on 13 May 2016 (1 page)
13 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20
(5 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 20
(5 pages)
27 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-27
  • GBP 20
(5 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 September 2014Registered office address changed from Suite 110, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 50 Wellington Street Suite 110/111 Glasgow G2 6HJ on 18 September 2014 (1 page)
18 September 2014Registered office address changed from Suite 110, Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to 50 Wellington Street Suite 110/111 Glasgow G2 6HJ on 18 September 2014 (1 page)
6 June 2014Director's details changed for Mr Jasbir Singh Gill on 14 May 2014 (2 pages)
6 June 2014Registered office address changed from Suite 110 50 Wellington Street Glasgow G2 6HJ Scotland on 6 June 2014 (1 page)
6 June 2014Registered office address changed from Suite 3/9 111 Union Street Glasgow Lanarkshire G1 3TA Scotland on 6 June 2014 (1 page)
6 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 20
(5 pages)
6 June 2014Secretary's details changed for Jasbir Gill on 14 May 2014 (1 page)
6 June 2014Director's details changed for Mr Sunil Sharma on 14 May 2014 (2 pages)
6 June 2014Registered office address changed from Suite 3/9 111 Union Street Glasgow Lanarkshire G1 3TA Scotland on 6 June 2014 (1 page)
6 June 2014Registered office address changed from Suite 3/9 111 Union Street Glasgow Lanarkshire G1 3TA Scotland on 6 June 2014 (1 page)
6 June 2014Director's details changed for Mr Sunil Sharma on 14 May 2014 (2 pages)
6 June 2014Secretary's details changed for Jasbir Gill on 14 May 2014 (1 page)
6 June 2014Registered office address changed from Suite 110 50 Wellington Street Glasgow G2 6HJ Scotland on 6 June 2014 (1 page)
6 June 2014Registered office address changed from Suite 110 50 Wellington Street Glasgow G2 6HJ Scotland on 6 June 2014 (1 page)
6 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 20
(5 pages)
6 June 2014Director's details changed for Mr Jasbir Singh Gill on 14 May 2014 (2 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
11 May 2012Incorporation (22 pages)
11 May 2012Incorporation (22 pages)