Company number SC249412
Status In Administration
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Statement of administrator's proposal; Appointment of an administrator; Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 12 Carden Place Aberdeen AB10 1UR on 6 October 2016. The most likely internet sites of G & T'S LIMITED are www.gts.co.uk, and www.g-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G T S Limited is a Private Limited Company.
The company registration number is SC249412. G T S Limited has been working since 14 May 2003.
The present status of the company is In Administration. The registered address of G T S Limited is 12 Carden Place Aberdeen Ab10 1ur. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Elaine is a Director of the company. TAYLOR, Michael James is a Director of the company. TAYLOR, Michael Robert James is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director GRAY, Michael has been resigned. Director GRAY, Teresa Jessie has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 22 May 2008
Resigned Directors
Nominee Secretary
STRONACHS
Resigned: 22 May 2008
Appointed Date: 14 May 2003
Director
GRAY, Michael
Resigned: 07 February 2005
Appointed Date: 04 July 2003
71 years old
G & T'S LIMITED Events
18 Nov 2016
Statement of administrator's proposal
11 Oct 2016
Appointment of an administrator
06 Oct 2016
Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 12 Carden Place Aberdeen AB10 1UR on 6 October 2016
06 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 52 more events
09 Jul 2003
New director appointed
09 Jul 2003
New director appointed
09 Jul 2003
New director appointed
24 Jun 2003
Company name changed mountwest 471 LIMITED\certificate issued on 24/06/03
14 May 2003
Incorporation
3 July 2014
Charge code SC24 9412 0010
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Glentanar bar 39 holburn street aberdeen ABN115219.
3 July 2014
Charge code SC24 9412 0009
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 2A and 3 deemount terrace aberdeen ABN1615.
17 June 2014
Charge code SC24 9412 0008
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains floating charge…
15 July 2013
Charge code SC24 9412 0006
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The glentanar bar holburn street aberdeen abn 115219…
10 July 2013
Charge code SC24 9412 0007
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: The inn at the park 2A & 3 deemount terrace aberdeen…
28 June 2013
Charge code SC24 9412 0005
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Tennent Caledonian Breweries UK Limited
Description: Notification of addition to or amendment of charge…
28 July 2006
Standard security
Delivered: 8 August 2006
Status: Satisfied
on 17 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4B deemount terrace, aberdeen ABN46998.
19 December 2005
Standard security
Delivered: 9 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 deemount terrace, aberdeen abn 32997.
14 August 2003
Standard security
Delivered: 3 September 2003
Status: Satisfied
on 17 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Inn at the park, 2A & 3 deemount terrace, aberdeen.
24 July 2003
Floating charge
Delivered: 28 July 2003
Status: Satisfied
on 17 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…