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GFS (MORAY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gfs (moray) Limited. The company was founded 20 years ago and was given the registration number SC258891. The firm's registered office is in ALVES. You can find them at Burnbrae, Longhillock, Alves, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:GFS (MORAY) LIMITED
Company Number:SC258891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 November 2003
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Burnbrae, Longhillock, Alves, Scotland, IV30 8UZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnbrae, Longhillock, Alves, Elgin, United Kingdom, IV30 8UZ

Secretary07 November 2003Active
Burnbrae, Longhillock, Alves, Elgin, Scotland, IV30 8UZ

Director07 November 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary07 November 2003Active

People with Significant Control

Duncan Alexander Munro Gardner
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:Scotland
Address:Burnbrae, Longhillock, Alves, Scotland, IV30 8UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Catherine Macdonald Mclean Gardner
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:Scotland
Address:Burnbrae, Longhillock, Alves, Scotland, IV30 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved voluntary.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-06-02Gazette

Gazette notice voluntary.

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2020-05-22Dissolution

Dissolution application strike off company.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-07-15Address

Change registered office address company with date old address new address.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-01Accounts

Accounts with accounts type total exemption small.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2011-11-14Annual return

Annual return company with made up date full list shareholders.

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2011-05-20Accounts

Accounts with accounts type total exemption small.

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2010-12-07Annual return

Annual return company with made up date full list shareholders.

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