GP PROPERTIES (SCOTLAND) LIMITED
Overview
| Company Name | GP PROPERTIES (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC125670 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GP PROPERTIES (SCOTLAND) LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is GP PROPERTIES (SCOTLAND) LIMITED located?
| Registered Office Address | 49 Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GP PROPERTIES (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.P. (SCOTLAND) LIMITED | Jun 30, 1992 | Jun 30, 1992 |
| GILCHRIST PLANT HIRE & DEVELOPMENT COMPANY LIMITED | Jun 18, 1990 | Jun 18, 1990 |
What are the latest accounts for GP PROPERTIES (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GP PROPERTIES (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 03, 2024 |
What are the latest filings for GP PROPERTIES (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on May 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC1256700013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1256700014 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1256700014, created on Mar 25, 2022 | 28 pages | MR01 | ||||||||||
Registration of charge SC1256700013, created on Mar 25, 2022 | 23 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Who are the officers of GP PROPERTIES (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIESTLEY, James Austin | Director | Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley 49 United Kingdom | England | British | 159977560001 | |||||
| STRAIN, Terence | Director | Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley 49 United Kingdom | Scotland | British | 324787520001 | |||||
| GILCHRIST, James Taylor | Secretary | The Pleasance Bungalow Kirkfieldbank ML11 9TG Lanark Lanarkshire | British | 5955450001 | ||||||
| GILCHRIST, James | Secretary | The Pleasance Kirkfield Bank ML11 9TG Lanark | British | 572180008 | ||||||
| MABBOTT, Lesley | Nominee Secretary | 142 Queen Street G1 3BU Glasgow | British | 900000030001 | ||||||
| POWER, Bill | Secretary | Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley 49 United Kingdom | 248873750001 | |||||||
| GILCHRIST, James Taylor | Director | The Pleasance Bungalow Kirkfieldbank ML11 9TG Lanark Lanarkshire | Scotland | British | 5955450001 | |||||
| GILCHRIST, James | Director | The Pleasance Kirkfield Bank ML11 9TG Lanark | United Kingdom | British | 572180008 | |||||
| GILCHRIST, James Taylor | Director | The Pleasance Bungalow Kirkfieldbank ML11 9TG Lanark Lanarkshire | Scotland | British | 5955450001 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCDONALD, Graeme James | Director | Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley 49 United Kingdom | Scotland | British | 96417940001 | |||||
| POWER, Bill Joseph | Director | Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley 49 United Kingdom | United Kingdom | Irish | 232843950001 | |||||
| WALSH, Tom | Director | Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley 49 United Kingdom | Ireland | Irish | 248868030001 | |||||
| WOODS, Simon Alasdair | Director | Burnbrae Road, Linwood Industrial Estate Linwood PA3 3BD Paisley 49 United Kingdom | United Kingdom | British | 248868060001 |
Who are the persons with significant control of GP PROPERTIES (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enva Uk Bidco Limited | Jul 23, 2018 | Bilsthorpe Industrial Estate NG22 8UA Newark Brailwood Road Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Taylor Gilchrist | Apr 06, 2016 | Kirkfieldbank ML11 9TG Lanark Bonninghton Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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