Company number SC364743
Status Active
Incorporation Date 28 August 2009
Company Type Private Limited Company
Address RADLEIGH HOUSE / 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of G & S HOLDINGS (SCOTLAND) LIMITED are www.gsholdingsscotland.co.uk, and www.g-s-holdings-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. G S Holdings Scotland Limited is a Private Limited Company.
The company registration number is SC364743. G S Holdings Scotland Limited has been working since 28 August 2009.
The present status of the company is Active. The registered address of G S Holdings Scotland Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . MCLEAN, Alice is a Director of the company. MCLEAN, Frank is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 28 August 2009
Appointed Date: 28 August 2009
Persons With Significant Control
Mr Francis Mclean
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more
G & S HOLDINGS (SCOTLAND) LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
07 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 16 more events
25 Nov 2009
Statement of capital following an allotment of shares on 28 August 2009
03 Sep 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
03 Sep 2009
Appointment terminated director stephen mabbott
03 Sep 2009
Appointment terminated secretary brian reid LTD.
28 Aug 2009
Incorporation