GBS (BUILDING SERVICES) LIMITED
MIDLOTHIAN


Company number SC119760
Status Voluntary Arrangement
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address 4 THORNYBANK, DALKEITH, MIDLOTHIAN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Appointment of a provisional liquidator. The most likely internet sites of GBS (BUILDING SERVICES) LIMITED are www.gbsbuildingservices.co.uk, and www.gbs-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Gbs Building Services Limited is a Private Limited Company. The company registration number is SC119760. Gbs Building Services Limited has been working since 25 August 1989. The present status of the company is Voluntary Arrangement. The registered address of Gbs Building Services Limited is 4 Thornybank Dalkeith Midlothian. . MCGIVERN, Hugh Desmond is a Director of the company. MCGIVERN, Michael Kevin is a Director of the company. TOMLINS, Jacqueline Anne is a Director of the company. Secretary BENNETT & ROBERTSON LLP has been resigned. Secretary FAIRGRIEVE, Jacqueline has been resigned. Secretary RENDALL, Denise has been resigned. Secretary TOMLINS, Suzanne has been resigned. Secretary TOMLINS, Suzanne Hunter has been resigned. Director ALEXANDER, Roderick George has been resigned. Director DUNCAN, Stuart has been resigned. Director TOMLINS, Laurence Patrick has been resigned. Director TOMLINS, Suzanne Hunter has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
MCGIVERN, Hugh Desmond
Appointed Date: 12 June 2013
57 years old
Director
MCGIVERN, Michael Kevin
Appointed Date: 12 June 2013
63 years old
Director
TOMLINS, Jacqueline Anne
Appointed Date: 15 April 1991
58 years old

Resigned Directors

Secretary
BENNETT & ROBERTSON LLP
Resigned: 15 April 1991
Appointed Date: 25 August 1989
Secretary
FAIRGRIEVE, Jacqueline
Resigned: 01 April 2011
Appointed Date: 20 March 2008
Secretary
RENDALL, Denise
Resigned: 10 November 2015
Appointed Date: 01 March 2012
Secretary
TOMLINS, Suzanne
Resigned: 29 February 2012
Appointed Date: 01 April 2011
Secretary
TOMLINS, Suzanne Hunter
Resigned: 20 March 2008
Appointed Date: 15 April 1991
Director
ALEXANDER, Roderick George
Resigned: 15 April 1991
Appointed Date: 25 August 1989
64 years old
Director
DUNCAN, Stuart
Resigned: 15 April 1991
Appointed Date: 25 August 1989
72 years old
Director
TOMLINS, Laurence Patrick
Resigned: 19 September 2012
Appointed Date: 15 April 1991
84 years old
Director
TOMLINS, Suzanne Hunter
Resigned: 19 March 2008
Appointed Date: 15 April 1991
84 years old

Persons With Significant Control

Mr Jacqueline Anne Tomlins
Notified on: 25 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GBS (BUILDING SERVICES) LIMITED Events

15 Dec 2016
Court order notice of winding up
15 Dec 2016
Notice of winding up order
17 Nov 2016
Appointment of a provisional liquidator
02 Nov 2016
Confirmation statement made on 20 October 2016 with no updates
02 Nov 2016
Director's details changed for Mr Jacqueline Anne Tomlins on 20 October 2016
...
... and 101 more events
29 Apr 1991
Director resigned;new director appointed
29 Apr 1991
Registered office changed on 29/04/91 from: 16 walker street edinburgh EH3 7NN
07 Mar 1991
Accounts for a dormant company made up to 31 March 1990
21 Feb 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1989
Incorporation

GBS (BUILDING SERVICES) LIMITED Charges

30 March 2016
Charge code SC11 9760 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
11 June 1991
Bond & floating charge
Delivered: 17 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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