GPS REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5RG |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | APPOINTMENT OF DIRECTOR 24/11/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR BRYAN HAROLD DONAGHEY |
| 27/11/1427 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHOKE ROY |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MR WINSTON SY CO |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HEMANTH MENON |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | SOLVENCY STATEMENT DATED 07/03/14 |
| 18/03/1418 March 2014 | ARTICLES OF ASSOCIATION |
| 18/03/1418 March 2014 | ALTER ARTICLES 07/03/2014 |
| 18/03/1418 March 2014 | STATEMENT BY DIRECTORS |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 1.00 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEMANTH NANDAKUMAR MENON / 31/03/2010 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED HEMANTH NANDAKUMAR MENON |
| 17/10/0917 October 2009 | DIRECTOR APPOINTED JOHN ALEXANDER GEORGE DOUGLAS |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES HANLON |
| 17/10/0917 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES HANLON |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 05/10/075 October 2007 | DEC MORT/CHARGE ***** |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DEC MORT/CHARGE ***** |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 26/03/0726 March 2007 | DEC MORT/CHARGE ***** |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 10/03/0510 March 2005 | DEC MORT/CHARGE RELEASE ***** |
| 16/02/0516 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0511 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 11/02/0511 February 2005 | DEC MORT/CHARGE ***** |
| 10/02/0510 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/013 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0129 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: SOUTH LUMLEY STREET GRANGEMOUTH FK3 8BT |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 19/03/9619 March 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 15/01/9615 January 1996 | CONVERT SHARE CAPITAL 11/01/96 |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | COMPANY NAME CHANGED GRANGEMOUTH PACKING SERVICES LIM ITED CERTIFICATE ISSUED ON 10/08/94 |
| 04/08/944 August 1994 | REDESIGNATE SHARES 25/07/94 |
| 29/06/9429 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 16/10/9316 October 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/05/93 |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | S252 DISP LAYING ACC 14/02/92 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/11/909 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | DEC MORT/CHARGE 6292 |
| 05/06/895 June 1989 | DEC MORT/CHARGE 6297 |
| 05/06/895 June 1989 | DEC MORT/CHARGE 6294 |
| 05/06/895 June 1989 | DEC MORT/CHARGE 6296 |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | DIRECTOR RESIGNED |
| 29/09/8729 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8717 June 1987 | RETURN MADE UP TO 02/06/87; NO CHANGE OF MEMBERS |
| 17/06/8717 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/12/868 December 1986 | COMPANY NAME CHANGED GRANGEMOUTH BONDING COMPANY LIMI TED CERTIFICATE ISSUED ON 08/12/86 |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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