Gerblen Ltd
- Dissolved
- Incorporated on 29 Jan 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Gerblen Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Gerblen Ltd is currently in dissolved status and it was incorporated on 29 Jan 2013 (11 years 7 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gerblen Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Geraldine Brogan | Director | 29 Jan 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 29 Jan 2013 | - | Resigned 29 Jan 2013 |
| 3 | James Stuart Mcmeekin | Director | 29 Jan 2013 | Scottish | Resigned 29 Jan 2013 |
| 4 | COSEC LIMITED | Corporate Director | 29 Jan 2013 | - | Resigned 29 Jan 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gerblen Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 8 Mar 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 22 Dec 2015 | Download PDF 1 Pages |
| 3 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2015 | Download PDF 4 Pages |
| 4 | Accounts - Total Exemption Small | 29 Oct 2014 | Download PDF 6 Pages |
| 5 | Capital - Allotment Shares | 27 Oct 2014 | Download PDF 3 Pages |
| 6 | Capital - Allotment Shares | 27 Oct 2014 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2014 | Download PDF 3 Pages |
| 8 | Capital - Allotment Shares | 28 Feb 2013 | Download PDF 4 Pages |
| 9 | Officers - Appoint Person Director Company With Name | 28 Feb 2013 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 27 Feb 2013 | Download PDF 2 Pages |
| 11 | Capital - Allotment Shares | 27 Feb 2013 | Download PDF 3 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 29 Jan 2013 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 29 Jan 2013 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 29 Jan 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||