GSE RENTALS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC122134
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address PLENDERLEATH RUNCIE, ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, SCOTLAND, AB10 1UA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Appointment of Mr Graham Brading as a director on 14 October 2016; Termination of appointment of Raymond John Hughes as a director on 14 October 2016. The most likely internet sites of GSE RENTALS LIMITED are www.gserentals.co.uk, and www.gse-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gse Rentals Limited is a Private Limited Company. The company registration number is SC122134. Gse Rentals Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Gse Rentals Limited is Plenderleath Runcie Anderson House 24 Rose Street Aberdeen Scotland Ab10 1ua. . BRADING, Graham is a Director of the company. GANDHI, Himanshu Suresh is a Director of the company. Secretary MILNE, Kirstin Beth has been resigned. Secretary MORONEY, Kathleen Dorothy Stopper has been resigned. Director CAMERON, Alan James has been resigned. Director HUGHES, Raymond John has been resigned. Director MORONEY, Kathleen Dorothy Stopper has been resigned. Director MORONEY, Stanley Andrew has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BRADING, Graham
Appointed Date: 14 October 2016
54 years old

Director
GANDHI, Himanshu Suresh
Appointed Date: 13 November 2015
64 years old

Resigned Directors

Secretary
MILNE, Kirstin Beth
Resigned: 13 November 2015
Appointed Date: 31 October 2014

Secretary
MORONEY, Kathleen Dorothy Stopper
Resigned: 31 October 2014
Appointed Date: 20 February 1990

Director
CAMERON, Alan James
Resigned: 13 November 2015
Appointed Date: 01 January 2015
64 years old

Director
HUGHES, Raymond John
Resigned: 14 October 2016
Appointed Date: 13 November 2015
66 years old

Director
MORONEY, Kathleen Dorothy Stopper
Resigned: 13 November 2015
Appointed Date: 20 February 1990
71 years old

Director
MORONEY, Stanley Andrew
Resigned: 13 November 2015
Appointed Date: 20 February 1990
77 years old

Persons With Significant Control

Unique System (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSE RENTALS LIMITED Events

07 Feb 2017
Confirmation statement made on 28 December 2016 with updates
17 Oct 2016
Appointment of Mr Graham Brading as a director on 14 October 2016
17 Oct 2016
Termination of appointment of Raymond John Hughes as a director on 14 October 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 55,000

...
... and 94 more events
25 Feb 1990
Memorandum and Articles of Association
25 Feb 1990
Registered office changed on 25/02/90 from: 24 great king street edinburgh EH3 6QN
25 Feb 1990
Director resigned;new director appointed
25 Feb 1990
Secretary resigned;new secretary appointed

28 Dec 1989
Incorporation

GSE RENTALS LIMITED Charges

29 March 1990
Floating charge
Delivered: 4 April 1990
Status: Satisfied on 23 December 2005
Persons entitled: 3I PLC
Description: Undertaking and all property and assets present and future…
29 March 1990
Bond & floating charge
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…