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GPS GROUP LIMITED

Company number SC441250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2015 CERTNM Company name changed gps parking LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-18
18 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1,000
18 Apr 2015 TM01 Termination of appointment of David Robert Williams as a director on 18 April 2015
20 Mar 2015 AP01 Appointment of Mr Finlay Donald Finlayson as a director on 20 March 2015
07 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
14 Aug 2014 CERTNM Company name changed general parking solutions (glasgow) LTD\certificate issued on 14/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13
13 Aug 2014 AD01 Registered office address changed from Maxim Business Park Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to 2 West Regent Street Glasgow G2 1RW on 13 August 2014
22 May 2014 AD01 Registered office address changed from 390 Gladsmuir Road Glasgow G52 2LD Scotland on 22 May 2014
21 Apr 2014 AD01 Registered office address changed from 14F Burnside Court Clydebank G81 4PE on 21 April 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Feb 2014 AR01 Annual return made up to 28 January 2014 no member list
02 Feb 2014 TM01 Termination of appointment of David Williams as a director on 2 February 2014
02 Feb 2014 AD01 Registered office address changed from 32 Cheapside Street Glasgow G3 8BH Scotland on 2 February 2014
28 Jan 2014 AP01 Appointment of Mr David Robert Williams as a director on 28 January 2014
27 Jan 2014 AD01 Registered office address changed from Gps Ltd Po Box 3125 Clydebank G60 9BW Scotland on 27 January 2014
05 Jan 2014 AD01 Registered office address changed from 14 Shaftesbury Street Glasgow G3 8UP Scotland on 5 January 2014
06 Dec 2013 AP01 Appointment of Mr David Williams as a director on 6 December 2013
06 Dec 2013 TM01 Termination of appointment of John Morran as a director on 6 December 2013
03 Apr 2013 TM01 Termination of appointment of Rafiq Yusuf as a director on 3 April 2013
03 Apr 2013 AP01 Appointment of John Morran as a director on 3 April 2013
03 Apr 2013 TM01 Termination of appointment of Universal Parking Limited as a director on 3 April 2013