GP SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGP SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC181457
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP SCOTLAND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GP SCOTLAND LIMITED located?

    Registered Office Address
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    Undeliverable Registered Office AddressNo

    What were the previous names of GP SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    G P PROPERTIES (SCOTLAND) LIMITEDDec 12, 1997Dec 12, 1997

    What are the latest accounts for GP SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GP SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for GP SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Who are the officers of GP SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILCHRIST, James Taylor
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    Secretary
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    British5955450001
    GILCHRIST, James
    The Pleasance
    Kirkfield Bank
    ML11 9TG Lanark
    Director
    The Pleasance
    Kirkfield Bank
    ML11 9TG Lanark
    United KingdomBritish572180008
    GILCHRIST, James Taylor
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    Director
    The Pleasance Bungalow
    Kirkfieldbank
    ML11 9TG Lanark
    Lanarkshire
    ScotlandBritish5955450001
    HIGHSTONE SECRETARIES LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Secretary
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014180001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Nominee Director
    Highstone House
    165 High Street
    EN5 5SU Barnet
    Hertfordshire
    900014170001

    Who are the persons with significant control of GP SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Taylor Gilchrist
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    Apr 06, 2016
    The Pleasance
    Kirkfieldbank
    ML11 9TG Lanark
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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