GSL PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
01/02/251 February 2025 Confirmation statement made on 2025-01-18 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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19/04/2419 April 2024 Termination of appointment of Sharon Campbell as a director on 2024-02-28

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with updates

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18/01/2418 January 2024 Cessation of Sharon Campbell as a person with significant control on 2023-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-09-22 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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18/09/2318 September 2023 Change of details for Mr Steven Craig as a person with significant control on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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10/10/1710 October 2017 CESSATION OF SCOTT CRAIG AS A PSC

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT CRAIG

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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11/09/1611 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 91 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DW

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13/06/1613 June 2016 DIRECTOR APPOINTED MR STEVEN CRAIG

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRAIG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 DIRECTOR APPOINTED MRS CATHERINE CRAIG

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14/11/1414 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/04/1427 April 2014 DIRECTOR APPOINTED MR SCOTT CRAIG

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2657060002

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21/01/1421 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/11/1318 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/04/1329 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT CAMPBELL / 28/02/2012

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03/04/123 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CAMPBELL / 28/02/2012

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 118 WINDMILLHILL STREET MOTHERWELL ML1 1TA

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERT CAMPBELL / 31/01/2011

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON CAMPBELL / 31/01/2011

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY SHARON CAMPBELL

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/1016 July 2010 DIRECTOR APPOINTED SHARON CAMPBELL

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 47 CASTLE GATE BOTHWELL LANARKSHIRE G71 7HU

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26/04/1026 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/05/098 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 COMPANY NAME CHANGED GSL LAND AND PROPERTY LIMITED CERTIFICATE ISSUED ON 13/11/08

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/04/0828 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/03/0623 March 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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30/03/0530 March 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 2 TANNOCH ROAD UPLAWMOOR GLASGOW G78 4AD

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30/03/0430 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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