| Company Name | GBF Surveyors Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300133 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 September 2002(21 years, 8 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
| Previous Name | Gb Fitzsimon Llp |
Directors
| LLP Designated Member Name | Mr Keith Wilson Gilchrist |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| LLP Designated Member Name | Mr Paul James Lawson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| LLP Designated Member Name | Mr Douglas Alexander Stuart |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| LLP Designated Member Name | Mr Ian Harrison Briggs |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Claremount Avenue Giffnock Glasgow G46 6UT Scotland |
Contact
| Website | gbfitzsimon.co.uk |
|---|---|
| Telephone | 020 74902300 |
| Telephone region | London |
Location
| Registered Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,903 |
| Current Liabilities | £136,044 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Charges
| 2 November 2011 | Delivered on: 23 November 2011 Persons entitled: Venaglass Limited Classification: Rent deposit deed Secured details: Performance of the obligations. Particulars: The LLP's equitable interest in the sum of £8,160 paid by the LLP to the landlord and which the landlord is obliged under the deed to pay into the account. Outstanding |
|---|---|
| 23 December 2002 | Delivered on: 30 December 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 18 August 2016 | Member's details changed for Douglas Alexander Stuart on 1 April 2016 (2 pages) |
| 18 August 2016 | Member's details changed for Keith Wilson Gilchrist on 1 April 2016 (2 pages) |
| 18 August 2016 | Member's details changed for Paul James Lawson on 1 April 2016 (2 pages) |
| 16 August 2016 | Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page) |
| 29 March 2016 | Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page) |
| 26 February 2016 | Company name changed GB fitzsimon LLP\certificate issued on 26/02/16
|
| 8 October 2015 | Annual return made up to 4 September 2015 (4 pages) |
| 8 October 2015 | Annual return made up to 4 September 2015 (4 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 September 2014 | Annual return made up to 4 September 2014 (4 pages) |
| 9 September 2014 | Annual return made up to 4 September 2014 (4 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 4 September 2013 (4 pages) |
| 26 September 2013 | Annual return made up to 4 September 2013 (4 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 September 2012 | Annual return made up to 4 September 2012 (4 pages) |
| 25 September 2012 | Annual return made up to 4 September 2012 (4 pages) |
| 21 September 2012 | Member's details changed for Douglas Alexander Stuart on 5 September 2012 (4 pages) |
| 21 September 2012 | Member's details changed for Keith Wilson Gilchrist on 5 September 2012 (4 pages) |
| 21 September 2012 | Member's details changed for Paul James Lawson on 5 September 2012 (4 pages) |
| 21 September 2012 | Member's details changed for Paul James Lawson on 5 September 2012 (4 pages) |
| 21 September 2012 | Member's details changed for Douglas Alexander Stuart on 5 September 2012 (4 pages) |
| 21 September 2012 | Member's details changed for Keith Wilson Gilchrist on 5 September 2012 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 November 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 4 September 2011 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 September 2010 | Member's details changed for Paul Lawson on 4 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 (4 pages) |
| 15 September 2010 | Member's details changed for Keith Gilchrist on 4 September 2010 (2 pages) |
| 15 September 2010 | Member's details changed for Douglas Stuart on 4 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 4 September 2010 (4 pages) |
| 15 September 2010 | Member's details changed for Douglas Stuart on 4 September 2010 (2 pages) |
| 15 September 2010 | Member's details changed for Keith Gilchrist on 4 September 2010 (2 pages) |
| 15 September 2010 | Member's details changed for Paul Lawson on 4 September 2010 (2 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 16 December 2009 | Annual return made up to 4 September 2009 (3 pages) |
| 16 December 2009 | Annual return made up to 4 September 2009 (3 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 June 2009 | Registered office changed on 26/06/2009 from 5 oswald street glasgow G1 4QR (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 14 dunblane street cowcaddens glasgow G4 0HJ (1 page) |
| 5 January 2009 | Member resigned ian briggs (1 page) |
| 31 December 2008 | Member's particulars paul lawson logged form (1 page) |
| 25 November 2008 | Annual return made up to 04/09/08 (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 September 2007 | Annual return made up to 04/09/07 (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 September 2006 | Annual return made up to 04/09/06 (3 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: jr gilchrist inchbank house 957 dumbarton road glasgow G14 9UF (1 page) |
| 22 September 2005 | Annual return made up to 04/09/05 (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 3 September 2004 | Annual return made up to 04/09/04 (4 pages) |
| 22 September 2003 | Annual return made up to 04/09/03 (2 pages) |
| 2 June 2003 | Accounting reference date extended from 30/09/03 to 30/11/03 (1 page) |
| 30 December 2002 | Partic of mort/charge * (7 pages) |
| 4 September 2002 | Incorporation (4 pages) |