Company Information for G. C. B. SAFETY SOLUTIONS LIMITED
78-84 BELL STREET, DUNDEE, DD1 1HN,
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Company Registration Number
SC355766
Private Limited Company
Liquidation |
Company Name | |
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G. C. B. SAFETY SOLUTIONS LIMITED | |
Legal Registered Office | |
78-84 BELL STREET DUNDEE DD1 1HN Other companies in AB12 | |
Company Number | SC355766 | |
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Company ID Number | SC355766 | |
Date formed | 2009-02-27 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-05-06 07:16:50 |
Companies House |
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Officer | Role | Date Appointed |
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LOUISE BRYANT |
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GLEN CAMPBELL BRYANT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GCB LIFTING CONSULTANTS LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LRESSP | Resolutions passed:
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AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 17 Redmoss Terrace Aberdeen AB12 3JU | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/01/18 TO 31/05/18 | |
AP03 | Appointment of Mrs Louise Bryant as company secretary on 2017-05-25 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/10 FROM 18 Cove Gardens Cove Aberdeen Aberdeenshire AB12 3QR AB12 3QR | |
CH01 | Director's details changed for Mr Glen Campbell Bryant on 2010-09-10 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Glen Campbell Bryant on 2010-03-03 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 4 REDMOSS AVENUE NIGG ABERDEEN AB12 3JR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLEN BRYANT / 04/08/2009 | |
225 | CURRSHO FROM 28/02/2010 TO 31/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2019-02-15 |
Appointment of Liquidators | 2019-02-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2014-01-31 | £ 31,576 |
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Creditors Due Within One Year | 2013-01-31 | £ 31,795 |
Creditors Due Within One Year | 2013-01-31 | £ 31,795 |
Creditors Due Within One Year | 2012-01-31 | £ 29,979 |
Creditors and other liabilities
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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 G. C. B. SAFETY SOLUTIONS LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 53,015 |
Cash Bank In Hand | 2013-01-31 | £ 46,125 |
Cash Bank In Hand | 2013-01-31 | £ 46,125 |
Cash Bank In Hand | 2012-01-31 | £ 38,066 |
Current Assets | 2014-01-31 | £ 67,689 |
Current Assets | 2013-01-31 | £ 58,329 |
Current Assets | 2013-01-31 | £ 58,329 |
Current Assets | 2012-01-31 | £ 57,195 |
Debtors | 2014-01-31 | £ 14,674 |
Debtors | 2013-01-31 | £ 12,204 |
Debtors | 2013-01-31 | £ 12,204 |
Debtors | 2012-01-31 | £ 19,129 |
Shareholder Funds | 2014-01-31 | £ 37,238 |
Shareholder Funds | 2013-01-31 | £ 26,975 |
Shareholder Funds | 2013-01-31 | £ 26,975 |
Shareholder Funds | 2012-01-31 | £ 27,804 |
Tangible Fixed Assets | 2014-01-31 | £ 1,125 |
Tangible Fixed Assets | 2013-01-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as G. C. B. SAFETY SOLUTIONS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | G.C.B. SAFETY SOLUTIONS LIMITED | Event Date | 2019-02-08 |
Passed 8 February 2019 At a General Meeting of G.C.B. Safety Solutions Limited duly convened and held at 17 Redmoss Terrace, Aberdeen AB12 3JU on 8 February 2019 the following Resolution was passed as a Special Resolution. "That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Mr Glen Campbell Bryant : Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | G.C.B. SAFETY SOLUTIONS LIMITED | Event Date | 2019-02-08 |
Liquidators' name and address: Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ : | |||
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. |