Company NameGCSS Limited
DirectorGraeme Roland Morrison
Company StatusActive
Company NumberSC434540
CategoryPrivate Limited Company
Incorporation Date11 October 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Graeme Roland Morrison
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Earlswells Road
Cults
Aberdeen
AB15 9NY
Scotland
Director NameMr Steven Michael McDonald
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2013(3 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceNorthern Ireland
Correspondence Address34 Rowan Manor
Craigavon
BT65 5AZ
Northern Ireland

Contact

Websitewww.gcssltd.com/
Telephone07 795840512
Telephone regionMobile

Location

Registered AddressSuite 5c, Unit 5 Lomond Business Park
Baltimore Road
Glenrothes
KY6 2PJ
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie
Address Matches2 other UK companies use this postal address

Shareholders

12.5k at £1Graeme Morrison
50.00%
Ordinary
12.5k at £1Steve McDonald
50.00%
Ordinary

Financials

Year2014
Net Worth£44,364
Cash£14,861
Current Liabilities£136,520

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return10 October 2023 (6 months, 4 weeks ago)
Next Return Due24 October 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
16 September 2023Micro company accounts made up to 31 December 2022 (5 pages)
24 October 2022Confirmation statement made on 10 October 2022 with no updates (3 pages)
24 October 2022Registered office address changed from Suite 6, Unit 3 Baltimore Road Lomond Business Park Glenrothes KY6 2PJ Scotland to Suite 5C, Unit 5 Lomond Business Park Baltimore Road Glenrothes KY6 2PJ on 24 October 2022 (1 page)
11 September 2022Micro company accounts made up to 31 December 2021 (5 pages)
10 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
7 December 2020Registered office address changed from Unit 2 Thunderton Industrial Estate Glendaveny Peterhead AB42 3EB Scotland to Suite 6, Unit 3 Baltimore Road Lomond Business Park Glenrothes KY6 2PJ on 7 December 2020 (1 page)
27 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
24 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
5 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
5 March 2019Termination of appointment of Steven Michael Mcdonald as a director on 1 March 2019 (1 page)
23 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
3 January 2018Registered office address changed from 25 Earlswells Road Cults Aberdeen AB15 9NY to Unit 2 Thunderton Industrial Estate Glendaveny Peterhead AB42 3EB on 3 January 2018 (1 page)
24 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
26 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
26 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,000
(4 pages)
2 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 25,000
(4 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 25,000
(4 pages)
29 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 25,000
(4 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 25,000
(4 pages)
30 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 25,000
(4 pages)
4 March 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
4 March 2013Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
28 January 2013Appointment of Steven Mcdonald as a director (3 pages)
28 January 2013Appointment of Steven Mcdonald as a director (3 pages)
22 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 25,000
(4 pages)
22 January 2013Statement of capital following an allotment of shares on 14 January 2013
  • GBP 25,000
(4 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)