GBS (BUILDING SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 09/12/219 December 2021 | Final Gazette dissolved following liquidation |
| 21/11/1821 November 2018 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2018 |
| 21/11/1821 November 2018 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2017 |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 4 THORNYBANK DALKEITH MIDLOTHIAN |
| 15/12/1615 December 2016 | COURT ORDER NOTICE OF WINDING UP |
| 15/12/1615 December 2016 | NOTICE OF WINDING UP ORDER |
| 17/11/1617 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUELINE ANNE TOMLINS / 20/10/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DESMOND MCGIVERN / 20/10/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, NO UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN MCGIVERN / 20/10/2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 25/07/1625 July 2016 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 20/04/1620 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1197600002 |
| 19/04/1619 April 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1197600002 |
| 05/12/155 December 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE RENDALL |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 26/08/1326 August 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR HUGH DESMOND MCGIVERN |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR MICHAEL KEVIN MCGIVERN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TOMLINS |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK TOMLINS / 25/08/2012 |
| 06/09/126 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE TOMLINS |
| 01/03/121 March 2012 | SECRETARY APPOINTED DENISE RENDALL |
| 17/10/1117 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 26/09/1126 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FAIRGRIEVE |
| 12/05/1112 May 2011 | SECRETARY APPOINTED SUZANNE TOMLINS |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/09/1010 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FAIRGRIEVE / 24/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK TOMLINS / 24/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TOMLINS / 24/08/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TOMLINS / 01/10/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 04/09/094 September 2009 | GBP IC 33707/24227 01/09/09 GBP SR 9480@1=9480 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/11/083 November 2008 | GBP IC 43187/33707 01/09/08 GBP SR 9480@1=9480 |
| 03/11/083 November 2008 | CAPITALS NOT ROLLED UP |
| 22/09/0822 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY SUZANNE TOMLINS |
| 21/04/0821 April 2008 | SECRETARY APPOINTED JACQUELINE FAIRGRIEVE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR SUZANNE TOMLINS |
| 14/04/0814 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/0720 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | AUDITOR'S RESIGNATION |
| 31/03/0031 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 28/04/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/9718 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ALTER MEM AND ARTS 12/05/95 |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | S386 DISP APP AUDS 23/08/94 |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/09/9327 September 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/09/9327 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9327 August 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | AQUISITION&AGREEMENT 01/05/91 |
| 03/10/913 October 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/10/913 October 1991 | RETURN MADE UP TO 25/08/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | £ NC 1000/100000 01/05/91 |
| 07/08/917 August 1991 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/9117 June 1991 | PARTIC OF MORT/CHARGE 6676 |
| 10/05/9110 May 1991 | REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: 16 WALKER STREET EDINBURGH EH3 7NN |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 29/01/90 |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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