Company NameGBF Surveyors Llp
Company StatusDissolved
Company NumberSO300133
CategoryLimited Liability Partnership
Incorporation Date4 September 2002(18 years, 2 months ago)
Dissolution Date18 April 2017 (3 years, 7 months ago)
Previous NameGb Fitzsimon Llp

Directors

LLP Designated Member NameMr Keith Wilson Gilchrist
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
LLP Designated Member NameMr Paul James Lawson
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
LLP Designated Member NameMr Douglas Alexander Stuart
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegent Court 70 West Regent Street
Glasgow
G2 2QZ
Scotland
LLP Designated Member NameMr Ian Harrison Briggs
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Claremount Avenue
Giffnock
Glasgow
G46 6UT
Scotland

Contact

Websitegbfitzsimon.co.uk
Telephone020 74902300
Telephone regionLondon

Location

Registered AddressRegent Court
70 West Regent Street
Glasgow
G2 2QZ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£141,903
Current Liabilities£136,044

Accounts

Latest Accounts30 November 2014 (5 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Charges

2 November 2011Delivered 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 2002Delivered 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 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017First Gazette notice for voluntary strike-off (1 page)
24 January 2017Application to strike the limited liability partnership off the register (3 pages)
12 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
18 August 2016Member's details changed for Douglas Alexander Stuart on 1 April 2016 (2 pages)
18 August 2016Member's details changed for Paul James Lawson on 1 April 2016 (2 pages)
18 August 2016Member's details changed for Keith Wilson Gilchrist on 1 April 2016 (2 pages)
16 August 2016Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
29 March 2016Registered 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 2016Company name changed GB fitzsimon LLP\certificate issued on 26/02/16
  • LLNM01 ‐ Change of name notice
(3 pages)
8 October 2015Annual return made up to 4 September 2015 (4 pages)
8 October 2015Annual return made up to 4 September 2015 (4 pages)
19 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 September 2014Annual return made up to 4 September 2014 (4 pages)
9 September 2014Annual return made up to 4 September 2014 (4 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 September 2013Annual return made up to 4 September 2013 (4 pages)
26 September 2013Annual return made up to 4 September 2013 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 September 2012Annual return made up to 4 September 2012 (4 pages)
25 September 2012Annual return made up to 4 September 2012 (4 pages)
21 September 2012Member's details changed for Keith Wilson Gilchrist on 5 September 2012 (4 pages)
21 September 2012Member's details changed for Paul James Lawson on 5 September 2012 (4 pages)
21 September 2012Member's details changed for Douglas Alexander Stuart on 5 September 2012 (4 pages)
21 September 2012Member's details changed for Keith Wilson Gilchrist on 5 September 2012 (4 pages)
21 September 2012Member's details changed for Paul James Lawson on 5 September 2012 (4 pages)
21 September 2012Member's details changed for Douglas Alexander Stuart on 5 September 2012 (4 pages)
14 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 November 2011Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages)
14 September 2011Annual return made up to 4 September 2011 (4 pages)
14 September 2011Annual return made up to 4 September 2011 (4 pages)
4 May 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 September 2010Annual return made up to 4 September 2010 (4 pages)
15 September 2010Member's details changed for Paul Lawson on 4 September 2010 (2 pages)
15 September 2010Member's details changed for Douglas Stuart on 4 September 2010 (2 pages)
15 September 2010Member's details changed for Keith Gilchrist on 4 September 2010 (2 pages)
15 September 2010Annual return made up to 4 September 2010 (4 pages)
15 September 2010Member's details changed for Paul Lawson on 4 September 2010 (2 pages)
15 September 2010Member's details changed for Douglas Stuart on 4 September 2010 (2 pages)
15 September 2010Member's details changed for Keith Gilchrist on 4 September 2010 (2 pages)
6 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 December 2009Annual return made up to 4 September 2009 (3 pages)
16 December 2009Annual return made up to 4 September 2009 (3 pages)
4 August 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 June 2009Registered office changed on 26/06/2009 from 5 oswald street glasgow G1 4QR (1 page)
14 April 2009Registered office changed on 14/04/2009 from 14 dunblane street cowcaddens glasgow G4 0HJ (1 page)
5 January 2009Member resigned ian briggs (1 page)
31 December 2008Member's particulars paul lawson logged form (1 page)
25 November 2008Annual return made up to 04/09/08 (3 pages)
6 October 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
21 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 September 2007Annual return made up to 04/09/07 (3 pages)
3 October 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
12 September 2006Annual return made up to 04/09/06 (3 pages)
21 February 2006Registered office changed on 21/02/06 from: jr gilchrist inchbank house 957 dumbarton road glasgow G14 9UF (1 page)
22 September 2005Annual return made up to 04/09/05 (3 pages)
23 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
27 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
3 September 2004Annual return made up to 04/09/04 (4 pages)
22 September 2003Annual return made up to 04/09/03 (2 pages)
2 June 2003Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
30 December 2002Partic of mort/charge * (7 pages)
4 September 2002Incorporation (4 pages)