Company NameGDS Energy (UK) Ltd
DirectorSteven Cupples
Company StatusActive
Company NumberSC620492
CategoryPrivate Limited Company
Incorporation Date7 February 2019(5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Steven Cupples
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2019(10 months after company formation)
Appointment Duration4 years, 4 months
RoleManaging Director
Country of ResidenceScotland
Correspondence Address1 Canal Street
Flat 2/1
Paisley
PA1 2HD
Scotland
Director NameMr George Louis Kolasinski
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 7 3bowerwalls Place
Barrhead
Glasgow
G78 1BF
Scotland
Director NameMrs Fiona Kolasinski
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2019(10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 October 2020)
RoleDirector & Shareholder
Country of ResidenceScotland
Correspondence AddressPollick Farm Pollick Farm Lane
Uplawmoor
Glasgow
G78 4DE
Scotland

Location

Registered AddressUnit 7 3bowerwalls Place
Barrhead
Glasgow
G78 1BF
Scotland
ConstituencyEast Renfrewshire
WardBarrhead

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return6 February 2024 (2 months, 2 weeks ago)
Next Return Due20 February 2025 (10 months from now)

Filing History

30 October 2023Micro company accounts made up to 28 February 2023 (5 pages)
21 March 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
3 August 2022Micro company accounts made up to 28 February 2022 (5 pages)
7 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
31 August 2021Change of details for Mr George Louis Kolasinski as a person with significant control on 1 August 2021 (2 pages)
30 August 2021Micro company accounts made up to 28 February 2021 (5 pages)
27 August 2021Cessation of Fiona Kolasinski as a person with significant control on 31 July 2021 (1 page)
9 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
3 February 2021Micro company accounts made up to 29 February 2020 (4 pages)
4 November 2020Termination of appointment of Fiona Kolasinski as a director on 31 October 2020 (1 page)
6 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
15 January 2020Cessation of Steven Cupples as a person with significant control on 2 January 2020 (1 page)
15 January 2020Termination of appointment of George Louis Kolasinski as a director on 2 January 2020 (1 page)
15 January 2020Notification of George Louis Kolasinski as a person with significant control on 2 January 2020 (2 pages)
16 December 2019Notification of Fiona Kolasinski as a person with significant control on 10 December 2019 (2 pages)
16 December 2019Appointment of Mrs Fiona Kolasinski as a director on 10 December 2019 (2 pages)
16 December 2019Cessation of George Louis Kolasinski as a person with significant control on 10 December 2019 (1 page)
16 December 2019Notification of Steven Cupples as a person with significant control on 10 December 2019 (2 pages)
16 December 2019Appointment of Mr Steven Cupples as a director on 10 December 2019 (2 pages)
7 February 2019Incorporation
Statement of capital on 2019-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)