GPS REALISATIONS LIMITED: Filings - Page 2

  • Overview

    Company NameGPS REALISATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC042973
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GPS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2014

    8 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of director 24/11/2014
    RES13

    Appointment of Mr Bryan Harold Donaghey as a director on Nov 24, 2014

    2 pagesAP01

    Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Hemanth Nandakumar Menon as a director on Oct 31, 2014

    1 pagesTM01

    Termination of appointment of Ashoke Kumar Roy as a director on Oct 29, 2014

    1 pagesTM01

    Appointment of Mr Winston Sy Co as a director on Oct 31, 2014

    2 pagesAP01

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 1
    SH01

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    Memorandum and Articles of Association

    6 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jun 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Hemanth Nandakumar Menon on Mar 31, 2010

    2 pagesCH01

    Termination of appointment of John Douglas as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Termination of appointment of James Hanlon as a secretary

    2 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0