Dissolved
Dissolved 2017-08-15
Company Information for GFS (MOTHERWELL) LIMITED
GLASGOW, SCOTLAND, G2,
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Company Registration Number
SC146523
Private Limited Company
Dissolved Dissolved 2017-08-15 |
Company Name | |
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GFS (MOTHERWELL) LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
Company Number | SC146523 | |
---|---|---|
Date formed | 1993-09-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-28 | |
Date Dissolved | 2017-08-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 16:00:12 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ALEXANDER CUMINE |
||
RONALD BARRIE CLAPHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BRUCE MINTZ |
Director | ||
SECRETAR SECURITIES LIMITED |
Company Secretary | ||
MACROBERTS |
Company Secretary | ||
RONALD BARRIE CLAPHAM |
Company Secretary | ||
MARI ALEXANDER CLAPHAM |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUEEZE NEWCO (ELMBANK) LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2009-03-17 | Liquidation | |
CREDENTIAL SHOP LIMITED | Company Secretary | 2008-07-19 | CURRENT | 2004-03-12 | Liquidation | |
CREDENTIAL RESIDENTIAL (HAMILTONHILL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-03-12 | Dissolved 2014-08-15 | |
QUILLCO 157 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL (BELHAVEN TERRACE) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-09-19 | Dissolved 2014-08-15 | |
CREDENTIAL LOGISTICS (KL) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
CREDENTIAL (ROCHDALE) | Company Secretary | 2008-07-16 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
SQUEEZE NEWCO PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-12-23 | Dissolved 2014-08-15 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
CREDENTIAL DUNBAR LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
CREDENTIAL (MILTON KEYNES) | Company Secretary | 2008-07-16 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
CREDENTIAL (PAISLEY) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-05-19 | Dissolved 2015-05-01 | |
KIRTON LINDSEY GROUP LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-03-27 | Dissolved 2015-05-01 | |
DOUGLAS SHELF ELEVEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-09-13 | Dissolved 2016-01-19 | |
CREDENTIAL (CUMBERNAULD) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-10-11 | Dissolved 2016-03-22 | |
QUILLCO 3 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 | |
CLYDEWAY INVESTMENTS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1991-05-23 | Dissolved 2017-08-15 | |
CREDENTIAL LOGISTICS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-08-31 | Dissolved 2017-08-15 | |
DOUGLAS SHELF TWELVE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-10-13 | Dissolved 2017-08-15 | |
NORHAM PROPERTIES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1984-05-15 | Dissolved 2017-08-15 | |
CROWNDATA LTD | Company Secretary | 2008-07-16 | CURRENT | 2003-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL (BAILLIESTON) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-09-28 | Liquidation | |
PITCHWORTH LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
VIRGINIA COURT DEVELOPMENTS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1981-06-18 | Active - Proposal to Strike off | |
DOUGLAS SHELF SIX LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-10-13 | Active | |
DOUGLAS SHELF SEVEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1994-08-11 | Liquidation | |
CASTSTOP LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1996-11-19 | Liquidation | |
STOCK RESIDENTIAL LETTINGS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1997-09-09 | Active | |
MILLER STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-11-03 | Liquidation | |
CREDENTIAL CLARKSTON TOLL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2001-11-01 | Liquidation | |
CREDENTIAL TAY HOUSE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-08-22 | Liquidation | |
CREDENTIAL MUIRHOUSE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-07-07 | Liquidation | |
CREDENTIAL TRADING LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-03-10 | Active | |
STOCK (2014) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-05-16 | Liquidation | |
OLD MILL STUDIOS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-18 | Liquidation | |
LILYBANK TERRACE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-29 | Liquidation | |
SQUEEZE NEWCO 2 LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
VIEW CASTLE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-06-07 | Active | |
BARON PROPERTIES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1980-05-01 | Active | |
PURSOL LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1983-11-02 | Active | |
LEGAL SERVICES CENTRE LIMITED(THE) | Company Secretary | 2008-07-16 | CURRENT | 1986-01-20 | Liquidation | |
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1987-08-07 | Liquidation | |
CREDENTIAL OLDCO LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1989-11-15 | Liquidation | |
DUMBARTON ROAD LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1990-01-25 | Liquidation | |
HAMILTONHILL ESTATES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-09-09 | Liquidation | |
OLD RUTHERGLEN ROAD LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1993-08-12 | Liquidation | |
CASTLESTREAM LIMITED | Company Secretary | 2008-07-16 | CURRENT | 1995-06-08 | Liquidation | |
DOUGLAS SHELF TEN LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2000-09-13 | Liquidation | |
CREDENTIAL CT LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL BATH STREET LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL RESIDENTIAL FINANCE LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2003-01-23 | Liquidation | |
CREDENTIAL (GREENOCK) LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-10-11 | Liquidation | |
ENVIRO POLYMERS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2005-11-11 | Liquidation | |
CREDENTIAL ESTATES LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2006-02-23 | Active | |
LILYBANK CHURCH LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2007-01-29 | Liquidation | |
THE AYRSHIRE GOLF COMPANY LIMITED | Company Secretary | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
CREDENTIAL (PETERBOROUGH) LTD | Company Secretary | 2008-02-26 | CURRENT | 2008-02-26 | Liquidation | |
EXCHANGELAW (NO.350) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 2004-01-26 | Dissolved 2014-08-15 | |
CREDENTIAL (HERMISTON) LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Liquidation | |
DOUGLAS SHELF TWO LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1992-04-08 | Dissolved 2017-08-15 | |
CLYDE SHOPPING CENTRE LIMITED | Company Secretary | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
GLASSOPAL LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2000-02-23 | Dissolved 2017-08-15 | |
STYLEBACK 2 LIMITED | Company Secretary | 2006-12-16 | CURRENT | 1988-12-16 | Liquidation | |
TYRE GRANULATION (SHEFFIELD) LTD | Company Secretary | 2006-12-07 | CURRENT | 2000-06-22 | Dissolved 2017-08-15 | |
TYRE GRANULATION LTD | Company Secretary | 2006-12-07 | CURRENT | 2001-06-11 | Dissolved 2017-08-15 | |
RTC TYRES LIMITED | Company Secretary | 2006-12-07 | CURRENT | 1999-09-27 | Liquidation | |
ELITESCHEME LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
LSI REIT AM LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Dissolved 2016-02-23 | |
CREDENTIAL ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
LS ASSET MANAGEMENT LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Dissolved 2017-08-15 | |
L&S KILMACOLM LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2016-09-20 | |
DICKSON TENANCIES LIMITED | Director | 2013-03-28 | CURRENT | 1988-10-12 | Active | |
LONDON & SCOTTISH INVESTMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
CREDENTIAL ACURA LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2014-09-19 | |
CLYDE SHOPPING CENTRE LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2014-08-15 | |
CREDENTIAL (BAILLIESTON) LIMITED | Director | 2006-09-28 | CURRENT | 2006-09-28 | Liquidation | |
CREDENTIAL (MILTON KEYNES) | Director | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2014-08-15 | |
STOCK (2014) LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Liquidation | |
CREDENTIAL (ROCHDALE) | Director | 2006-04-19 | CURRENT | 2006-04-19 | Dissolved 2014-08-15 | |
CREDENTIAL (CAMBUSLANG) LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-06 | Dissolved 2014-08-15 | |
QUILLCO 157 LIMITED | Director | 2004-03-19 | CURRENT | 2003-08-22 | Dissolved 2014-08-15 | |
CREDENTIAL CT LIMITED | Director | 2003-08-28 | CURRENT | 2003-01-23 | Liquidation | |
ELITESCHEME LIMITED | Director | 2002-06-21 | CURRENT | 2001-07-09 | Dissolved 2017-08-22 | |
CREDENTIAL 233 ST VINCENT STREET LIMITED | Director | 2001-08-10 | CURRENT | 2001-06-11 | Dissolved 2014-08-15 | |
PITCHWORTH LIMITED | Director | 2000-12-01 | CURRENT | 1993-09-09 | Active - Proposal to Strike off | |
DOUGLAS SHELF ELEVEN LIMITED | Director | 2000-10-31 | CURRENT | 2000-09-13 | Dissolved 2016-01-19 | |
DOUGLAS SHELF TEN LIMITED | Director | 2000-10-31 | CURRENT | 2000-09-13 | Liquidation | |
CREDENTIAL LOGISTICS (KL) LIMITED | Director | 1999-08-03 | CURRENT | 1999-05-18 | Dissolved 2014-08-15 | |
DOUGLAS SHELF SIX LIMITED | Director | 1993-10-25 | CURRENT | 1993-10-13 | Active | |
CREDENTIAL OLDCO LIMITED | Director | 1990-03-13 | CURRENT | 1989-11-15 | Liquidation | |
QUILLCO 3 LIMITED | Director | 1988-10-28 | CURRENT | 1982-06-17 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 28/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 8 ELMBANK GARDENS GLASGOW G2 4NQ | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
LATEST SOC | 28/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 16/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 16/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BARRIE CLAPHAM / 16/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER CUMINE / 16/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 16/09/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM VENLAW BUILDING 349 BATH STREET GLASGOW G2 4AA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETAR SECURITIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | |
288a | SECRETARY APPOINTED DOUGLAS ALEXANDER CUMINE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/96 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | AHLI UNITED BANK (UK) PLC | |
BOND & FLOATING CHARGE | Satisfied | AHLI UNITED BANK (UK) PLC | |
STANDARD SECURITY | Satisfied | THE UNITED BANK OF KUWAIT PLC | |
STANDARD SECURITY | Satisfied | ANGLO SCOTTISH PROPERTIES PLC | |
BOND & FLOATING CHARGE | Satisfied | ANGLO SCOTTISH PROPERTIES P.L.C. | |
BOND & FLOATING CHARGE | Satisfied | THE UNITED BANK OF KUWAIT PLC |
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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 GFS (MOTHERWELL) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GFS (MOTHERWELL) LIMITED are:
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. |