Gsasa Limited

Company Name	Gsasa Limited
Director	Alessandro Jacopo Marini
Company Status	Liquidation
Company Number	SC440108
Category	Private Limited Company
Incorporation Date	11 January 2013(10 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services
SIC 56301	Licenced clubs
SIC 5540	Bars
SIC 56302	Public houses and bars
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Alessandro Jacopo Marini
Date of Birth	March 1994 (Born 29 years ago)
Nationality	British,Italian
Status	Current
Appointed	22 July 2019(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director And Company Secretary
Country of Residence	Scotland
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Secretary Name	Mr Alessandro Marini
Status	Current
Appointed	22 July 2019(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	167 Renfrew Street Glasgow G3 6RQ Scotland

Director Name	Mr Seumas Macinnes
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 10 May 2019)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	49 Monreith Road Glasgow G43 2NZ Scotland

Director Name	Jonathan George Wilkes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 15 May 2019)
Role	Dj, Producer & Artist
Country of Residence	Scotland
Correspondence Address	41 West Princes Street Glasgow G4 9BS Scotland

Director Name	Mr Sam De Santis
Date of Birth	January 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2014)
Role	President Of The Gsa Students' Association
Country of Residence	Scotland
Correspondence Address	Flat 1/2 Number 1 Westbank Quadrant Glasgow G12 8NT Scotland

Director Name	Alexander Michael Drake Misick
Date of Birth	August 1988 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2014)
Role	Events Manager & Vp Of Gsa Students' Assoc
Country of Residence	Scotland
Correspondence Address	Flat 2/1 23 Dunearn Street Glasgow G4 9ED Scotland

Director Name	Lauren Wells
Date of Birth	December 1981 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2014)
Role	Student
Country of Residence	Scotland
Correspondence Address	Flat 5/2 560 Pollokshaws Road Glasgow G41 2PF Scotland

Director Name	Eliot Steven Leviten
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Woodhill Road Bishopbriggs Glasgow G64 1AR Scotland

Director Name	Mr Matthieu Robin
Date of Birth	December 1991 (Born 31 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2014(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 31 July 2016)
Role	Vice President And Events Convenor Of The Gsasa
Country of Residence	Scotland
Correspondence Address	20 Scott Street Glasgow G3 6PE Scotland

Director Name	Mr Will Judge
Date of Birth	September 1992 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 31 July 2015)
Role	Sabbatical Student
Country of Residence	Scotland
Correspondence Address	The Art School 20 Scott Street Glasgow G3 6PE Scotland

Director Name	Mr Stephen Manners
Date of Birth	October 1993 (Born 29 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 November 2014(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2016)
Role	Student
Country of Residence	Scotland
Correspondence Address	11 Victoria Way Stewarton Kilmarnock Ayrshire KA3 5PJ Scotland

Director Name	Mr Lewis Prosser
Date of Birth	September 1992 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 August 2017)
Role	Student
Country of Residence	Scotland
Correspondence Address	20 Scott Street Glasgow G3 6PE Scotland

Director Name	Laura Glennie
Date of Birth	January 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2018)
Role	President Students Association
Country of Residence	Scotland
Correspondence Address	20 Scott Street Glasgow G3 6PE Scotland

Director Name	Mr Zachary Charles Wood
Date of Birth	December 1993 (Born 29 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 August 2017(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2019)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	59 Cranley Road Bangor BT19 7HE Northern Ireland

Secretary Name	Mr Guillaume Jean Claude Robert CoËT
Status	Resigned
Appointed	08 August 2018(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 July 2019)
Role	Company Director
Correspondence Address	20 Scott Street Glasgow G3 6PE Scotland

Director Name	Ms Harriet Gould
Date of Birth	March 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 October 2019)
Role	Student President
Country of Residence	Scotland
Correspondence Address	20 Scott Street Glasgow G3 6PE Scotland

Secretary Name	Mr Graham Kelly
Status	Resigned
Appointed	29 July 2019(6 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 October 2019)
Role	Company Director
Correspondence Address	20 Scott Street Glasgow G3 6PE Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Glasgow School Of Art Students Association Scio 100.00% Ordinary

Accounts

Latest Accounts	31 July 2018 (4 years, 10 months ago)
Next Accounts Due	30 April 2020 (overdue)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 January 2019 (4 years, 4 months ago)
Next Return Due	25 January 2020 (overdue)

Filing History

27 February 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
22 January 2020	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages)
17 January 2020	Registered office address changed from 20 Scott Street Glasgow G3 6PE Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 17 January 2020 (2 pages)
21 October 2019	Termination of appointment of Zachary Charles Wood as a director on 21 October 2019 (1 page)
21 October 2019	Termination of appointment of Harriet Gould as a director on 16 October 2019 (1 page)
21 October 2019	Notification of Alessandro Jacopo Marini as a person with significant control on 1 August 2019 (2 pages)
21 October 2019	Termination of appointment of Graham Kelly as a secretary on 19 October 2019 (1 page)
29 July 2019	Appointment of Mr Graham Kelly as a secretary on 29 July 2019 (2 pages)
29 July 2019	Cessation of Jonathan George Wilkes as a person with significant control on 15 May 2019 (1 page)
29 July 2019	Cessation of Seumas Macinnes as a person with significant control on 10 May 2019 (1 page)
29 July 2019	Termination of appointment of Guillaume Jean Claude Robert Coët as a secretary on 22 July 2019 (1 page)
22 July 2019	Appointment of Mr Alessandro Jacopo Marini as a director on 22 July 2019 (2 pages)
22 July 2019	Appointment of Mr Alessandro Marini as a secretary on 22 July 2019 (2 pages)
15 May 2019	Termination of appointment of Jonathan George Wilkes as a director on 15 May 2019 (1 page)
10 May 2019	Termination of appointment of Seumas Macinnes as a director on 10 May 2019 (1 page)
10 May 2019	Accounts for a small company made up to 31 July 2018 (23 pages)
11 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
21 December 2018	Termination of appointment of Laura Glennie as a director on 21 December 2018 (1 page)
21 December 2018	Cessation of Laura Glennie as a person with significant control on 21 December 2018 (1 page)
28 September 2018	Appointment of Ms Harriet Gould as a director on 18 September 2018 (2 pages)
17 August 2018	Appointment of Mr Guillaume Jean Claude Robert Coët as a secretary on 8 August 2018 (2 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (24 pages)
24 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
24 January 2018	Cessation of Lewis Prosser as a person with significant control on 1 December 2017 (1 page)
3 November 2017	Appointment of Mr. Zachary Charles Wood as a director on 1 August 2017 (2 pages)
3 November 2017	Appointment of Mr. Zachary Charles Wood as a director on 1 August 2017 (2 pages)
2 November 2017	Termination of appointment of Lewis Prosser as a director on 1 August 2017 (1 page)
2 November 2017	Termination of appointment of Eliot Steven Leviten as a director on 1 December 2016 (1 page)
2 November 2017	Cessation of Eliot Leviten as a person with significant control on 1 December 2016 (1 page)
2 November 2017	Termination of appointment of Lewis Prosser as a director on 1 August 2017 (1 page)
2 November 2017	Termination of appointment of Eliot Steven Leviten as a director on 1 December 2016 (1 page)
2 November 2017	Cessation of Eliot Leviten as a person with significant control on 1 December 2016 (1 page)
6 July 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
6 July 2017	Accounts for a small company made up to 31 July 2016 (6 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (9 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (9 pages)
10 October 2016	Termination of appointment of Matthieu Robin as a director on 31 July 2016 (1 page)
10 October 2016	Appointment of Laura Glennie as a director on 1 August 2016 (2 pages)
10 October 2016	Termination of appointment of Stephen Manners as a director on 31 July 2016 (1 page)
10 October 2016	Termination of appointment of Matthieu Robin as a director on 31 July 2016 (1 page)
10 October 2016	Appointment of Laura Glennie as a director on 1 August 2016 (2 pages)
10 October 2016	Termination of appointment of Stephen Manners as a director on 31 July 2016 (1 page)
17 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
17 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1 (8 pages)
14 February 2016	Registered office address changed from 167 Renfrew Street Glasgow G3 6RQ to 20 Scott Street Glasgow G3 6PE on 14 February 2016 (1 page)
14 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-14 GBP 1 (8 pages)
14 February 2016	Registered office address changed from 167 Renfrew Street Glasgow G3 6RQ to 20 Scott Street Glasgow G3 6PE on 14 February 2016 (1 page)
18 August 2015	Appointment of Mr Lewis Prosser as a director on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Will Judge as a director on 31 July 2015 (1 page)
18 August 2015	Appointment of Mr Lewis Prosser as a director on 1 August 2015 (2 pages)
18 August 2015	Appointment of Mr Lewis Prosser as a director on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Will Judge as a director on 31 July 2015 (1 page)
1 May 2015	Director's details changed for Seamus Macinnes on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Seamus Macinnes on 1 May 2015 (2 pages)
1 May 2015	Director's details changed for Seamus Macinnes on 1 May 2015 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
14 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 March 2015	Director's details changed for Jonnie Wilkes on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Jonnie Wilkes on 24 March 2015 (2 pages)
11 February 2015	Appointment of Mr Stephen Manners as a director on 27 November 2014 (2 pages)
11 February 2015	Termination of appointment of Lauren Wells as a director on 27 November 2014 (1 page)
11 February 2015	Appointment of Mr Stephen Manners as a director on 27 November 2014 (2 pages)
11 February 2015	Termination of appointment of Lauren Wells as a director on 27 November 2014 (1 page)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (8 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (8 pages)
20 January 2015	Appointment of Mr Matthieu Robin as a director on 1 August 2014 (2 pages)
20 January 2015	Appointment of Mr Will Judge as a director on 1 August 2014 (2 pages)
20 January 2015	Termination of appointment of Alexander Michael Drake Misick as a director on 1 August 2014 (1 page)
20 January 2015	Termination of appointment of Sam De Santis as a director on 1 August 2014 (1 page)
20 January 2015	Appointment of Mr Matthieu Robin as a director on 1 August 2014 (2 pages)
20 January 2015	Appointment of Mr Will Judge as a director on 1 August 2014 (2 pages)
20 January 2015	Termination of appointment of Alexander Michael Drake Misick as a director on 1 August 2014 (1 page)
20 January 2015	Termination of appointment of Sam De Santis as a director on 1 August 2014 (1 page)
20 January 2015	Appointment of Mr Matthieu Robin as a director on 1 August 2014 (2 pages)
20 January 2015	Appointment of Mr Will Judge as a director on 1 August 2014 (2 pages)
20 January 2015	Termination of appointment of Alexander Michael Drake Misick as a director on 1 August 2014 (1 page)
20 January 2015	Termination of appointment of Sam De Santis as a director on 1 August 2014 (1 page)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (8 pages)
7 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (8 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2013	Appointment of Lauren Wells as a director (2 pages)
16 July 2013	Appointment of Seamus Macinnes as a director (2 pages)
16 July 2013	Appointment of Jonnie Wilkes as a director (2 pages)
16 July 2013	Appointment of Eliot Leviten as a director (2 pages)
16 July 2013	Appointment of Alexander Michael Drake Misick as a director (2 pages)
16 July 2013	Termination of appointment of Alan Barr as a director (1 page)
16 July 2013	Appointment of Mr Sam De Santis as a director (2 pages)
16 July 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 16 July 2013 (1 page)
16 July 2013	Appointment of Lauren Wells as a director (2 pages)
16 July 2013	Appointment of Seamus Macinnes as a director (2 pages)
16 July 2013	Appointment of Jonnie Wilkes as a director (2 pages)
16 July 2013	Appointment of Eliot Leviten as a director (2 pages)
16 July 2013	Appointment of Alexander Michael Drake Misick as a director (2 pages)
16 July 2013	Termination of appointment of Alan Barr as a director (1 page)
16 July 2013	Appointment of Mr Sam De Santis as a director (2 pages)
16 July 2013	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 16 July 2013 (1 page)
22 February 2013	Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
22 February 2013	Current accounting period shortened from 31 January 2014 to 31 July 2013 (1 page)
11 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gsasa Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland