About

Registered Number: SC326483
Date of Incorporation: 28/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 272 Bath Street, Glasgow, G2 4JR,

 

Gse Systems Ltd was founded on 28 June 2007 with its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The companies directors are Pepe, Emmett, Hough, Jeffery, Eberle, James, Gadd, Jeremy David, Gordon, Larry, Holt, Jean-marc, Hough, Jeffery, Krause, Michael, Dr, Moran, John Vincent, Sorrells, Chris. There are currently 21-50 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEPE, Emmett 01 July 2016 - 1
EBERLE, James 01 March 2015 31 July 2015 1
GADD, Jeremy David 01 March 2016 21 March 2018 1
GORDON, Larry 01 March 2015 30 October 2015 1
HOLT, Jean-Marc 31 March 2012 26 June 2014 1
HOUGH, Jeffery 01 March 2015 18 May 2017 1
KRAUSE, Michael, Dr 28 June 2007 30 June 2008 1
MORAN, John Vincent 28 June 2007 31 March 2011 1
SORRELLS, Chris 30 June 2015 03 August 2020 1
Secretary Name Appointed Resigned Total Appointments
HOUGH, Jeffery 18 May 2009 18 May 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 August 2020
DISS40 - Notice of striking-off action discontinued 14 December 2019
GAZ1 - First notification of strike-off action in London Gazette 22 October 2019
CS01 - N/A 17 July 2019
AA01 - Change of accounting reference date 28 March 2019
AA01 - Change of accounting reference date 14 September 2018
CS01 - N/A 17 July 2018
TM01 - Termination of appointment of director 26 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 July 2017
PSC08 - N/A 05 July 2017
TM01 - Termination of appointment of director 26 June 2017
TM02 - Termination of appointment of secretary 26 June 2017
AA - Annual Accounts 11 October 2016
AP01 - Appointment of director 06 September 2016
AR01 - Annual Return 15 July 2016
AP01 - Appointment of director 12 July 2016
AP01 - Appointment of director 12 July 2016
AD01 - Change of registered office address 20 June 2016
TM01 - Termination of appointment of director 02 November 2015
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 27 July 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AP01 - Appointment of director 03 March 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 22 July 2013
RESOLUTIONS - N/A 17 January 2013
SH01 - Return of Allotment of shares 17 January 2013
AA - Annual Accounts 24 September 2012
MG01s - Particulars of a charge created by a company registered in Scotland 15 September 2012
AR01 - Annual Return 09 August 2012
AP01 - Appointment of director 28 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 July 2011
TM01 - Termination of appointment of director 27 July 2011
AD01 - Change of registered office address 05 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AD01 - Change of registered office address 20 January 2010
AA - Annual Accounts 05 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2009
363a - Annual Return 24 August 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
225 - Change of Accounting Reference Date 08 May 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
NEWINC - New incorporation documents 28 June 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 07 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.