| Company Name | G S Power Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457620 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Secretary Name | Diane Simpson |
|---|---|
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Ugie View Strichen Fraserburgh AB43 6RF Scotland |
| Director Name | Diane Margaret Simpson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 29 January 2014(5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 12 October 2021) |
| Role | Other Business Activity |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Graeme Simpson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 10 Ugie View Strichen Fraserburgh AB43 6RF Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diane Margaret Simpson 50.00% Ordinary |
|---|---|
| 1 at £1 | Graeme Simpson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3,360 |
| Current Liabilities | £20,847 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 21 January 2020 | Amended micro company accounts made up to 31 August 2015 (2 pages) |
| 21 January 2020 | Amended micro company accounts made up to 31 August 2016 (2 pages) |
| 21 January 2020 | Amended micro company accounts made up to 31 August 2017 (2 pages) |
| 20 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 9 January 2020 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 July 2019 | Registered office address changed from 10 Ugie View Strichen Fraserburgh AB43 6RF to 272 Bath Street Glasgow G2 4JR on 22 July 2019 (1 page) |
| 29 January 2019 | Cessation of Graeme Simpson as a person with significant control on 30 September 2018 (1 page) |
| 29 January 2019 | Termination of appointment of Graeme Simpson as a director on 30 September 2018 (1 page) |
| 29 January 2019 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 29 January 2019 | Notification of Diane Margaret Simpson as a person with significant control on 29 January 2019 (2 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 16 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 31 January 2014 | Appointment of Diane Margaret Simpson as a director (2 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Appointment of Diane Margaret Simpson as a director (2 pages) |
| 27 August 2013 | Incorporation (37 pages) |
| 27 August 2013 | Incorporation (37 pages) |