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GSG ENERGY LTD.

Company number SC323646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2019 DS01 Application to strike the company off the register
08 May 2018 AA Micro company accounts made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
18 Feb 2016 CH01 Director's details changed for Mrs Arlene Mcinnes on 18 February 2016
18 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Aug 2015 AD01 Registered office address changed from , Titan Enterprise Centre 1 Aurora Avenue, Queen's Quay, Clydebank, Dunbartonshire, G81 1BF to Gsg Energy Ltd Spiersbridge Lane, Thornliebank Industrial Estate Thornliebank Glasgow G46 8JT on 20 August 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
05 Feb 2015 TM01 Termination of appointment of Michael Anthony Gribben as a director on 30 January 2015
05 Feb 2015 TM02 Termination of appointment of Michael Anthony Gribben as a secretary on 30 January 2015
05 Feb 2015 AP01 Appointment of Mrs Arlene Mcinnes as a director on 30 January 2015
20 Jun 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
11 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
19 Feb 2013 AAMD Amended accounts made up to 31 May 2012
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jul 2012 CERTNM Company name changed gsg domestic energy LIMITED\certificate issued on 27/07/12
  • CONNOT ‐
27 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-20
16 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders