GENERAL SERVICES 1 LIMITED

Company number SC432375

Date	Type	Description	View / Download
22 Apr 2024	AD01	Registered office address changed from C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 22 April 2024	(3 pages)
29 Sep 2020	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 29 September 2020	(1 page)
03 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27 LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27 LRESEX ‐ Extraordinary resolution to wind up on 2016-10-27	(1 page)
03 Jul 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)
09 Jun 2020	AD01	Registered office address changed from C/O Frp Advisory Llp Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 9 June 2020	(2 pages)
09 Jun 2020	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	(6 pages)
28 May 2020	OC-DV	Order of court - dissolution void	(3 pages)
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2017	LIQ MISC	Insolvency:form 4.26(scot) Return of final meeting	(3 pages)
30 Jun 2017	4.17(Scot)	Notice of final meeting of creditors	(7 pages)
02 Dec 2016	TM01	Termination of appointment of Ryan Keith Strachan as a director on 1 December 2016	(1 page)
03 Nov 2016	AD01	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 3 November 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
19 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-18	(3 pages)
30 Jun 2016	TM01	Termination of appointment of James George Oag as a director on 20 June 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of John Fox as a director on 10 March 2016	(1 page)
01 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
01 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
01 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
01 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)
30 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
30 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)

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