Company number SC409301
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address 110 CARNEGIE ROAD, HILLINGTON PARK, GLASGOW, G52 4JZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 5,006
; Registered office address changed from 3 Robert Drive Glasgow G51 3HE to 110 Carnegie Road Hillington Park Glasgow G52 4JZ on 14 January 2016. The most likely internet sites of GZ ENERGY SOLUTIONS LIMITED are www.gzenergysolutions.co.uk, and www.gz-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Gz Energy Solutions Limited is a Private Limited Company.
The company registration number is SC409301. Gz Energy Solutions Limited has been working since 13 October 2011.
The present status of the company is Active. The registered address of Gz Energy Solutions Limited is 110 Carnegie Road Hillington Park Glasgow G52 4jz. . GIBSON, Stephen is a Director of the company. Director CHURCH, Michael Andrew has been resigned. Director KENNEDY, Scott has been resigned. Director NOBLE, Alexander Antony has been resigned. Director WHITE, Stephen Richard has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
KENNEDY, Scott
Resigned: 11 March 2014
Appointed Date: 01 April 2013
61 years old
GZ ENERGY SOLUTIONS LIMITED Events
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Registered office address changed from 3 Robert Drive Glasgow G51 3HE to 110 Carnegie Road Hillington Park Glasgow G52 4JZ on 14 January 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Register inspection address has been changed to 110 Carnegie Road Hillington Park Glasgow G52 4JZ
...
... and 29 more events
16 Aug 2012
Registered office address changed from Unit 7 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland on 16 August 2012
28 May 2012
Registered office address changed from C/O Alexander Noble 23 Barshaw Close Glasgow G52 4FB Scotland on 28 May 2012
28 May 2012
Company name changed g z sales solutions LTD\certificate issued on 28/05/12
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RES15 ‐
Change company name resolution on 2012-05-26
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NM01 ‐
Change of name by resolution
04 Nov 2011
Appointment of Stephen Gibson as a director
13 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted