GS(KILMARNOCK) LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA1 2JW

Company number SC305954
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 58 IRVINE ROAD, KILMARNOCK, AYRSHIRE, KA1 2JW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Gary Haugh on 1 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of GS(KILMARNOCK) LIMITED are www.gskilmarnock.co.uk, and www.gs-kilmarnock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gs Kilmarnock Limited is a Private Limited Company. The company registration number is SC305954. Gs Kilmarnock Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Gs Kilmarnock Limited is 58 Irvine Road Kilmarnock Ayrshire Ka1 2jw. . HARRISON, Stephen Samuel is a Secretary of the company. HARRISON, Stephen Samuel is a Director of the company. HAUGH, Gary is a Director of the company. Director HARRISON, Stephen Samuel has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
HARRISON, Stephen Samuel
Appointed Date: 26 July 2006
Director
HARRISON, Stephen Samuel
Appointed Date: 13 June 2014
64 years old
Director
HAUGH, Gary
Appointed Date: 26 July 2006
52 years old

Resigned Directors

Director
HARRISON, Stephen Samuel
Resigned: 01 February 2014
Appointed Date: 26 July 2006
64 years old

Persons With Significant Control

Mr Gary Haugh
Notified on: 25 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Harrison
Notified on: 25 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GS(KILMARNOCK) LIMITED Events

10 Oct 2016
Director's details changed for Mr Gary Haugh on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
15 Nov 2007
Location of register of members
15 Nov 2007
Registered office changed on 15/11/07 from: tyneforth, east kilbride rd burnside glasgow G73 5DU
20 Mar 2007
Partic of mort/charge *
24 Nov 2006
Partic of mort/charge *
26 Jul 2006
Incorporation

GS(KILMARNOCK) LIMITED Charges

20 December 2007
Standard security
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 95 alexandra parade, dunoon ARG8805.
15 March 2007
Floating charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 November 2006
Standard security
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 58 irvine road, kilmarnock.

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