GTS SOLUTIONS CIC
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 20/12/2420 December 2024 | Appointment of Mr Andrew Mcdougall as a director on 2024-12-16 |
| 20/12/2420 December 2024 | Appointment of Mr Craig Chalmers as a director on 2024-12-16 |
| 12/12/2412 December 2024 | Termination of appointment of Steven William Jansch as a director on 2024-12-11 |
| 01/10/241 October 2024 | Micro company accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-02 with updates |
| 10/08/2310 August 2023 | Registration of charge SC4310310004, created on 2023-07-27 |
| 10/08/2310 August 2023 | Registration of charge SC4310310003, created on 2023-07-27 |
| 10/08/2310 August 2023 | Registration of charge SC4310310005, created on 2023-07-27 |
| 28/07/2328 July 2023 | Appointment of Mr Stuart Nicoll as a director on 2023-07-27 |
| 28/07/2328 July 2023 | Notification of Gts Holdings (S and S) Ltd as a person with significant control on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Christopher Robin Thewlis as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Cessation of Christopher Robin Thewlis as a person with significant control on 2023-07-27 |
| 23/07/2323 July 2023 | Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 1 Gayfield Square Edinburgh EH1 3NW on 2023-07-23 |
| 25/04/2325 April 2023 | Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-04-25 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Termination of appointment of Roger Andrew Horam as a director on 2021-07-31 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/08/2023 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 23/08/2023 August 2020 | CESSATION OF CHRISTOPHER ROBIN THEWLIS AS A PSC |
| 23/08/2023 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY SMITH |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR STEPHEN LISTON LINDSAY PATERSON |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ROGER ANDREW HORAM |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR BRIAN MAURICE CAMERON |
| 02/12/192 December 2019 | DIRECTOR APPOINTED TRACEY SMITH |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 26/10/1926 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HAMILTON |
| 26/10/1926 October 2019 | REGISTERED OFFICE CHANGED ON 26/10/2019 FROM 3A (3) THE CORNERSTONE CENTRE LOTHIAN ROAD EDINBURGH EH1 2AB SCOTLAND |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ALLAN |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4310310002 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4310310002 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUNTER |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 42/44 BUCCLEUCH STREET EDINBURGH EH8 9LP SCOTLAND |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR LINDSAY HAMILTON |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4310310001 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 01/11/171 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED ADAM HUNTER |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM C/O C/O MARYHILL COMMUNITY HUB 186 WYNDFORD ROAD GLASGOW G20 8HF SCOTLAND |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM HUNTER |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O SENSCOT LEGAL 43 BATH STREET GLASGOW G2 1HW |
| 08/09/158 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ALISTAIR JOHN ALLAN |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ADAM RODERICK HUNTER |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN THEWLIS / 29/01/2015 |
| 20/01/1520 January 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRACE COWAN |
| 30/09/1430 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 23/6 TUDSBERY AVENUE EDINBURGH EH16 4GX |
| 13/01/1413 January 2014 | SECOND FILING WITH MUD 23/08/13 FOR FORM AR01 |
| 24/11/1324 November 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4310310001 |
| 23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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