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Company Information for GBS (BUILDING SERVICES) LIMITED
50 Darnley Street, Glasgow, G41 2SE,
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Company Registration Number
 SC119760 Private Limited Company
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Company Overview
About Gbs (building Services) Ltd
GBS (BUILDING SERVICES) LIMITED was founded on 1989-08-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gbs (building Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| GBS (BUILDING SERVICES) LIMITED | |
| Legal Registered Office | |
| 50 Darnley Street Glasgow G41 2SE | |
Filing Information
| Company Number | SC119760 | |
|---|---|---|
| Company ID Number | SC119760 | |
| Date formed | 1989-08-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-04-30 | |
| Account next due | 28/01/2017 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-12-09 12:02:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GBS (BUILDING SERVICES) LIMITED
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Company Officers of GBS (BUILDING SERVICES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH DESMOND MCGIVERN |
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MICHAEL KEVIN MCGIVERN |
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JACQUELINE ANNE TOMLINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENISE RENDALL |
Company Secretary | ||
LAURENCE PATRICK TOMLINS |
Director | ||
SUZANNE TOMLINS |
Company Secretary | ||
JACQUELINE FAIRGRIEVE |
Company Secretary | ||
SUZANNE HUNTER TOMLINS |
Company Secretary | ||
SUZANNE HUNTER TOMLINS |
Director | ||
BENNETT & ROBERTSON LLP |
Company Secretary | ||
RODERICK GEORGE ALEXANDER |
Director | ||
STUART DUNCAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM 4 THORNYBANK DALKEITH MIDLOTHIAN | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUELINE ANNE TOMLINS / 20/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEVIN MCGIVERN / 20/10/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DESMOND MCGIVERN / 20/10/2016 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 5266 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| 1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1197600002 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1197600002 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DENISE RENDALL | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 5266 | |
| AR01 | 25/08/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 5266 | |
| AR01 | 25/08/14 FULL LIST | |
| AR01 | 25/08/13 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR HUGH DESMOND MCGIVERN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL KEVIN MCGIVERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TOMLINS | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK TOMLINS / 25/08/2012 | |
| AP03 | SECRETARY APPOINTED DENISE RENDALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE TOMLINS | |
| AR01 | 25/08/11 FULL LIST | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED SUZANNE TOMLINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE FAIRGRIEVE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 25/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FAIRGRIEVE / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TOMLINS / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PATRICK TOMLINS / 24/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TOMLINS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| 169 | GBP IC 33707/24227 01/09/09 GBP SR 9480@1=9480 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 169 | GBP IC 43187/33707 01/09/08 GBP SR 9480@1=9480 | |
| 169 | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUZANNE TOMLINS | |
| 288a | SECRETARY APPOINTED JACQUELINE FAIRGRIEVE | |
| RES01 | ADOPT ARTICLES 19/03/2008 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE TOMLINS | |
| 363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363a | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 28/04/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to GBS (BUILDING SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-24 |
| Appointment of Liquidators | 2016-12-16 |
| Petitions to Wind Up (Companies) | 2016-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against GBS (BUILDING SERVICES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 3,026 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 11,957 |
| Creditors Due Within One Year | 2013-04-30 | £ 420,404 |
| Creditors Due Within One Year | 2012-04-30 | £ 368,113 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 9,500 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 12,500 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GBS (BUILDING SERVICES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 5,266 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 5,266 |
| Cash Bank In Hand | 2013-04-30 | £ 1,384 |
| Cash Bank In Hand | 2012-04-30 | £ 57,527 |
| Current Assets | 2013-04-30 | £ 487,292 |
| Current Assets | 2012-04-30 | £ 396,989 |
| Debtors | 2013-04-30 | £ 352,067 |
| Debtors | 2012-04-30 | £ 313,308 |
| Fixed Assets | 2013-04-30 | £ 72,100 |
| Fixed Assets | 2012-04-30 | £ 91,358 |
| Secured Debts | 2013-04-30 | £ 11,957 |
| Secured Debts | 2012-04-30 | £ 27,289 |
| Shareholder Funds | 2013-04-30 | £ 126,462 |
| Shareholder Funds | 2012-04-30 | £ 95,777 |
| Stocks Inventory | 2013-04-30 | £ 133,841 |
| Stocks Inventory | 2012-04-30 | £ 26,154 |
| Tangible Fixed Assets | 2013-04-30 | £ 61,530 |
| Tangible Fixed Assets | 2012-04-30 | £ 79,038 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GBS (BUILDING SERVICES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GBS (BUILDING SERVICES) LIMITED
Income
Government Income
We have not found government income sources for GBS (BUILDING SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as GBS (BUILDING SERVICES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GBS (BUILDING SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | GBS (BUILDING SERVICES) LIMITED | Event Date | 2017-01-18 |
| Registered Office & Trading Address: 4 Thornybank, Dalkeith, Midlothian, EH22 2NQ I, Bryce Luke Findlay BSc CA MlPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE , hereby give notice that I was appointed Liquidator of GBS (Building Services) Limited on 18 January 2017 , by resolution of the first meeting of creditors. A Liquidation Committee was not established by the meeting of creditors. All creditors who have not already done so are required on or before 30 April 2017 to lodge their claims with me. Bryce L Findlay Interim Liquidator : Office Holder No: 8220 : findlayhamilton@btconnect.com : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GBS (BUILDING SERVICES) LIMITED | Event Date | 2016-12-14 |
| Registered Office & Trading Address: 4 Thornybank, Dalkeith, Midlothian EH22 2NQ I, Bryce L Findlay of Findlay Hamilton , 50 Darnley Street, Pollokshields, Glasgow G41 2SE hereby give notice that I was appointed Interim Liquidator of GBS (Building Services) Limited on 8 December 2016, by Interlocutor of the Sheriff at Edinburgh under court reference EDI-L130-16. Notice is also given pursuant to Section 138 of the Insolvency Act 1986, that the first meeting of creditors of the above company will be held within the Merchants House of Glasgow, 7 West George Street, Glasgow G2 1BA on Wednesday 18 January 2017 at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee as specified in Sections 138(3) and 142(1) of the said Act. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 11 November 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Bryce L Findlay Interim Liquidator : Office Holder No: 8220 : findlayhamilton@btconnect.com : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | GBS (BUILDING SERVICES) LIMITED | Event Date | 2016-11-18 |
| Notice is hereby given that, on 11 November 2016, a petition was presented to Edinburgh Sheriff Court by GBS (Building Services Limited, a company incorporated under the Companies Acts and having its registered office at 4 Thornybank, Dalkeith, Midlothian (the Company), craving the court inter alia that the Company be wound up and that Bryce Luke Findlay, Insolvency Practitioner, Findlay Hamilton, 50 Darnley Street, Pollokshields, Glasgow, G41 2SE, be appointed Interim Liquidator; in which petition the Sheriff by interlocutor dated 15 November 2016 ordained all persons having an interest to lodge Answers with the Sheriff Clerk at Edinburgh within 8 days of intimation, service or advertisement; and eo die appointed the said Bryce Luke Findlay to be Provisional Liquidator of the Company with the powers contained in Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP, Excel House, 30 Semple Street, Edinburgh, EH3 8BL Agents for the Petitioner | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GBS (BUILDING SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GBS (BUILDING SERVICES) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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