Established in 1989, Gbs (Building Services) Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Liquidation". There are 7 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGIVERN, Michael Kevin | 12 June 2013 | - | 1 |
| TOMLINS, Jacqueline Anne | 15 April 1991 | - | 1 |
| TOMLINS, Laurence Patrick | 15 April 1991 | 19 September 2012 | 1 |
| TOMLINS, Suzanne Hunter | 15 April 1991 | 19 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRGRIEVE, Jacqueline | 20 March 2008 | 01 April 2011 | 1 |
| RENDALL, Denise | 01 March 2012 | 10 November 2015 | 1 |
| TOMLINS, Suzanne | 01 April 2011 | 29 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| 1.4(Scot) - Notice of completion of voluntary arrangement | 13 December 2019 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13 December 2019 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 13 December 2019 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21 November 2018 | |
| 1.3(Scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 21 November 2018 | |
| AD01 - Change of registered office address | 08 September 2017 | |
| CO4.2(Scot) - N/A | 15 December 2016 | |
| 4.2(Scot) - N/A | 15 December 2016 | |
| 4.9(Scot) - N/A | 17 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CS01 - N/A | 31 August 2016 | |
| 1.1(Scot) - Report of a meeting approving voluntary arrangement | 25 July 2016 | |
| 466(Scot) - N/A | 20 April 2016 | |
| 466(Scot) - N/A | 19 April 2016 | |
| MR01 - N/A | 06 April 2016 | |
| TM02 - Termination of appointment of secretary | 05 December 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AR01 - Annual Return | 26 August 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| AP01 - Appointment of director | 21 June 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AP03 - Appointment of secretary | 01 March 2012 | |
| TM02 - Termination of appointment of secretary | 01 March 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| SH03 - Return of purchase of own shares | 26 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AP03 - Appointment of secretary | 12 May 2011 | |
| TM02 - Termination of appointment of secretary | 12 May 2011 | |
| AA - Annual Accounts | 13 September 2010 | |
| SH03 - Return of purchase of own shares | 10 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH03 - Change of particulars for secretary | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 06 September 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| 169 - Return by a company purchasing its own shares | 04 September 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 169 - Return by a company purchasing its own shares | 03 November 2008 | |
| 169 - Return by a company purchasing its own shares | 03 November 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
| RESOLUTIONS - N/A | 14 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 363s - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| 363s - Annual Return | 13 August 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 27 August 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363a - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363a - Annual Return | 30 August 2000 | |
| AUD - Auditor's letter of resignation | 25 August 2000 | |
| 225 - Change of Accounting Reference Date | 31 March 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363a - Annual Return | 08 September 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363a - Annual Return | 25 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| 353 - Register of members | 18 September 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 28 August 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| 363s - Annual Return | 15 August 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| AA - Annual Accounts | 27 January 1995 | |
| 363s - Annual Return | 16 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| RESOLUTIONS - N/A | 16 September 1994 | |
| AA - Annual Accounts | 13 January 1994 | |
| 325 - Location of register of directors' interests in shares etc | 27 September 1993 | |
| 353 - Register of members | 27 September 1993 | |
| 288 - N/A | 27 August 1993 | |
| 363s - Annual Return | 27 August 1993 | |
| AA - Annual Accounts | 18 September 1992 | |
| 363s - Annual Return | 27 August 1992 | |
| 288 - N/A | 27 August 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| RESOLUTIONS - N/A | 08 October 1991 | |
| RESOLUTIONS - N/A | 08 October 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 08 October 1991 | |
| 363 - Annual Return | 03 October 1991 | |
| 363(288) - N/A | 03 October 1991 | |
| 123 - Notice of increase in nominal capital | 03 October 1991 | |
| 288 - N/A | 07 August 1991 | |
| 410(Scot) - N/A | 17 June 1991 | |
| 287 - Change in situation or address of Registered Office | 10 May 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 288 - N/A | 29 April 1991 | |
| 287 - Change in situation or address of Registered Office | 29 April 1991 | |
| AA - Annual Accounts | 07 March 1991 | |
| RESOLUTIONS - N/A | 21 February 1991 | |
| NEWINC - New incorporation documents | 25 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2016 | Outstanding |
N/A |
| Bond & floating charge | 11 June 1991 | Outstanding |
N/A |
