Gs27 Engineering Ltd
- Dissolved
- Incorporated on 11 Jan 2016
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Gs27 Engineering Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Gs27 Engineering Ltd is currently in dissolved status and it was incorporated on 11 Jan 2016 (8 years 8 months 10 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 Gs27 Engineering Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Caroline Stewart | Secretary | 11 Jan 2016 | - | Active |
2 | Graham Stewart | Director | 11 Jan 2016 | British | Active |
3 | COSEC LIMITED | Corporate Secretary | 11 Jan 2016 | - | Resigned 11 Jan 2016 |
4 | James Stuart Mcmeekin | Director | 11 Jan 2016 | Scottish | Resigned 11 Jan 2016 |
5 | COSEC LIMITED | Corporate Director | 11 Jan 2016 | - | Resigned 11 Jan 2016 |
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 |
---|---|---|---|---|
1 | Mr Graham Stewart Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gs27 Engineering Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 11 Dec 2018 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 25 Sep 2018 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 13 Sep 2018 | Download PDF 3 Pages |
4 | Accounts - Dormant | 11 Sep 2018 | Download PDF 6 Pages |
5 | Confirmation Statement - Updates | 19 Jan 2018 | Download PDF 4 Pages |
6 | Accounts - Total Exemption Full | 19 Sep 2017 | Download PDF 6 Pages |
7 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
8 | Officers - Change Person Secretary Company With Change Date | 13 Mar 2017 | Download PDF 1 Pages |
9 | Officers - Change Person Director Company With Change Date | 13 Mar 2017 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 22 Jan 2016 | Download PDF 2 Pages |
11 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 5 Pages |
12 | Officers - Appoint Person Secretary Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
13 | Capital - Allotment Shares | 18 Jan 2016 | Download PDF 3 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 18 Jan 2016 | Download PDF 2 Pages |
15 | Address - Change Registered Office Company With Date Old New | 11 Jan 2016 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
18 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
19 | Incorporation - Company | 11 Jan 2016 | Download PDF 29 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 |