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GBS RECYCLING LIMITED

Company number SC462648

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2018 AP01 Appointment of Mr Francis Patrick O'connor as a director on 1 October 2018
31 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2017 DS01 Application to strike the company off the register
16 Oct 2017 TM01 Termination of appointment of Tavis Tennent Mccabe as a director on 11 October 2017
01 Sep 2017 O/C PROV RECALL Order of court recall of provisional liquidator
12 Jul 2017 4.9(Scot) Appointment of a provisional liquidator
22 Mar 2017 O/C PROV RECALL Order of court recall of provisional liquidator
08 Mar 2017 4.9(Scot) Appointment of a provisional liquidator
21 Feb 2017 AD01 Registered office address changed from , 1 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge, Lanarkshire, ML5 4NS to 272 Bath Street Glasgow G2 4JR on 21 February 2017
05 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
05 Aug 2016 MR01 Registration of charge SC4626480002, created on 3 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 MR04 Satisfaction of charge SC4626480001 in full
15 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
04 Nov 2015 AD01 Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to 272 Bath Street Glasgow G2 4JR on 4 November 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 100
05 Dec 2014 AD01 Registered office address changed from , 55 Hillfoot Drive, Bearsden, Glasgow, G61 3QG to 272 Bath Street Glasgow G2 4JR on 5 December 2014
05 Dec 2014 AP01 Appointment of Mr Tavis Tennent Mccabe as a director on 27 November 2014
05 Dec 2014 TM01 Termination of appointment of Fiona Mccabe as a director on 27 November 2014
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 Nov 2014 AP01 Appointment of Mrs Fiona Mccabe as a director on 25 November 2014
27 Nov 2014 TM01 Termination of appointment of Tavis Tennent Mccabe as a director on 25 November 2014