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GSE SYSTEMS LIMITED

Company number SC326483

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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)
30 Sep 2015 TM01 Termination of appointment of Graham Wren as a director on 18 September 2015
27 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,010,000
03 Mar 2015 AP01 Appointment of Mr Jeffery Hough as a director on 1 March 2015
03 Mar 2015 AP01 Appointment of Mr Larry Gordon as a director on 1 March 2015
03 Mar 2015 AP01 Appointment of Mr James Eberle as a director on 1 March 2015
10 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,010,000
21 Jul 2014 TM01 Termination of appointment of Jean-Marc Holt as a director on 26 June 2014
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,010,000
17 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
15 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Jean-Marc Holt as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of John Moran as a director
05 May 2011 AD01 Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 5 May 2011
22 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for John Vincent Moran on 28 June 2010
20 Jan 2010 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 20 January 2010
05 Oct 2009 AA Full accounts made up to 31 December 2008