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GIFFNOCK MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Giffnock Management Services Limited. The company was founded 27 years ago and was given the registration number SC167272. The firm's registered office is in GLASGOW. You can find them at 17 Elphinstone Road, Giffnock, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GIFFNOCK MANAGEMENT SERVICES LIMITED
Company Number:SC167272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1996
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Elphinstone Road, Giffnock, Glasgow, G46 6TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Elphinstone Road, Giffnock, Glasgow, G46 6TF

Secretary26 July 1996Active
17 Elphinstone Road, Giffnock, Glasgow, G46 6TF

Director23 March 2009Active
227, West George Street, Glasgow, G2 2ND

Director19 August 2014Active
17 Elphinstone Road, Giffnock, Glasgow, G46 6TF

Director18 October 2019Active
17 Elphinstone Road, Giffnock, Glasgow, G46 6TF

Director26 July 1996Active
17 Elphinstone Road, Giffnock, Glasgow, G46 6TF

Director26 July 1996Active

People with Significant Control

Mr Kenneth Liddell Tough
Notified on:19 March 2018
Status:Active
Date of birth:April 1943
Nationality:British
Address:17 Elphinstone Road, Glasgow, G46 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elspeth Jane Tough
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Address:17 Elphinstone Road, Glasgow, G46 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kate Tough
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:17, Elphinstone Road, Glasgow, G46 6TF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Gazette

Gazette dissolved liquidation.

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2023-09-07Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-03-08Address

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

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2021-03-05Resolution

Resolution.

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2020-12-01Officers

Termination director company with name termination date.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-12-04Officers

Appoint person director company with name date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-05-11Persons with significant control

Cessation of a person with significant control.

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2018-04-25Officers

Termination director company with name termination date.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-12-13Mortgage

Mortgage satisfy charge full.

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2016-06-24Resolution

Resolution.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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