Active - Proposal to Strike off
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Company Information for GFS (MORAY) LIMITED
BURNBRAE, LONGHILLOCK, ALVES, IV30 8UZ,
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Company Registration Number
 SC258891 Private Limited Company
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Company Overview
About Gfs (moray) Ltd
GFS (MORAY) LIMITED was founded on 2003-11-07 and has its registered office in Alves. The organisation's status is listed as "Active - Proposal to Strike off". Gfs (moray) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| GFS (MORAY) LIMITED | |
| Legal Registered Office | |
| BURNBRAE LONGHILLOCK ALVES IV30 8UZ Other companies in IV36 | |
Filing Information
| Company Number | SC258891 | |
|---|---|---|
| Company ID Number | SC258891 | |
| Date formed | 2003-11-07 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2020 | |
| Account next due | 31/12/2021 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-06-07 18:00:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GFS (MORAY) LIMITED
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Company Officers of GFS (MORAY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE MCDONALD MCLEAN GARDNER |
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DUNCAN ALEXANDER MUNRO GARDNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 95 High Street Forres Moray IV36 1AA | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Duncan Alexander Munro Gardner on 2009-11-07 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CATHERINE MCDONALD MCLEAN GARDNER on 2009-11-07 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: PARK HOUSE CENTRE SOUTH STREET ELGIN MORAY IV30 1JB | |
| 88(2)R | AD 07/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to GFS (MORAY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GFS (MORAY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GFS (MORAY) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 12,144 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 16,882 |
| Creditors Due Within One Year | 2013-03-31 | £ 9,372 |
| Creditors Due Within One Year | 2012-03-31 | £ 17,355 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GFS (MORAY) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 27,853 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 9,298 |
| Current Assets | 2013-03-31 | £ 34,841 |
| Current Assets | 2012-03-31 | £ 57,434 |
| Debtors | 2013-03-31 | £ 6,988 |
| Debtors | 2012-03-31 | £ 48,136 |
| Fixed Assets | 2013-03-31 | £ 8,505 |
| Fixed Assets | 2012-03-31 | £ 15,703 |
| Shareholder Funds | 2013-03-31 | £ 21,830 |
| Shareholder Funds | 2012-03-31 | £ 38,900 |
| Tangible Fixed Assets | 2012-03-31 | £ 6,703 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GFS (MORAY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GFS (MORAY) LIMITED
Income
Government Income
We have not found government income sources for GFS (MORAY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as GFS (MORAY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GFS (MORAY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFS (MORAY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GFS (MORAY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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