GSG ENERGY LTD.
GLASGOW GSG DOMESTIC ENERGY LIMITED

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Company number SC323646
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address GSG ENERGY LTD SPIERSBRIDGE LANE, THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, SCOTLAND, G46 8JT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mrs Arlene Mcinnes on 18 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of GSG ENERGY LTD. are www.gsgenergy.co.uk, and www.gsg-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Gsg Energy Ltd is a Private Limited Company. The company registration number is SC323646. Gsg Energy Ltd has been working since 14 May 2007. The present status of the company is Active. The registered address of Gsg Energy Ltd is Gsg Energy Ltd Spiersbridge Lane Thornliebank Industrial Estate Thornliebank Glasgow Scotland G46 8jt. . MACINNES, Arlene June is a Director of the company. Secretary GRIBBEN, Michael Anthony has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GRIBBEN, Anthony has been resigned. Director GRIBBEN, Michael Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MACINNES, Arlene June
Appointed Date: 30 January 2015
43 years old

Resigned Directors

Secretary
GRIBBEN, Michael Anthony
Resigned: 30 January 2015
Appointed Date: 14 May 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

Director
GRIBBEN, Anthony
Resigned: 16 January 2012
Appointed Date: 14 May 2007
69 years old

Director
GRIBBEN, Michael Anthony
Resigned: 30 January 2015
Appointed Date: 14 May 2007
44 years old

Persons With Significant Control

Mrs Arlene June Macinnes
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

GSG ENERGY LTD. Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 Feb 2016
Director's details changed for Mrs Arlene Mcinnes on 18 February 2016
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Registered office address changed from Titan Enterprise Centre 1 Aurora Avenue Queen's Quay Clydebank Dunbartonshire G81 1BF to Gsg Energy Ltd Spiersbridge Lane, Thornliebank Industrial Estate Thornliebank Glasgow G46 8JT on 20 August 2015
...
... and 26 more events
21 Oct 2008
Total exemption small company accounts made up to 31 May 2008
18 Sep 2008
Return made up to 14/05/08; full list of members
  • 363(287) ‐ Registered office changed on 18/09/08
  • 363(288) ‐ Secretary's particulars changed director's particulars changed

20 Jun 2007
Secretary resigned
06 Jun 2007
Ad 18/05/07--------- £ si 1@1=1 £ ic 1/2
14 May 2007
Incorporation