Company number SC278305
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of G.S. JOINERS LIMITED are www.gsjoiners.co.uk, and www.g-s-joiners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. G S Joiners Limited is a Private Limited Company.
The company registration number is SC278305. G S Joiners Limited has been working since 12 January 2005.
The present status of the company is Active. The registered address of G S Joiners Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . SPENCE, Rosemary is a Secretary of the company. SPENCE, Gary is a Director of the company. SPENCE, Ian Grant is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Persons With Significant Control
Mr Gary Spence
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Grant Spence
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.S. JOINERS LIMITED Events
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 32 more events
11 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
11 Feb 2005
Registered office changed on 11/02/05 from: 1A cluny square buckie banffshire AB56 1AH
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
12 Jan 2005
Incorporation
2 December 2008
Standard security
Delivered: 17 December 2008
Status: Satisfied
on 9 May 2014
Persons entitled: Bank of Scotland PLC
Description: 4,6 & 10 commerce street, lossiemouth.
17 July 2008
Standard security
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Subjects at clifton road, lossiemouth MOR3784.
18 December 2006
Standard security
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 high street, lossiemouth MOR4921.
11 January 2006
Bond & floating charge
Delivered: 31 January 2006
Status: Satisfied
on 8 April 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
5 September 2005
Standard security
Delivered: 8 September 2005
Status: Satisfied
on 4 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.047 hectares at clifton road, lossiemouth MOR3784.