GPS SPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGPS SPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317738
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GPS SPORT LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is GPS SPORT LTD located?

    Registered Office Address
    Woodlands
    Ewanfield
    PH7 3DA Crieff
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GPS SPORT LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for GPS SPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2016

    LRESSP

    Secretary's details changed for Jillian Burrowes on Oct 01, 2015

    1 pagesCH03

    Director's details changed for Mr Paul Burrowes on Oct 01, 2015

    2 pagesCH01

    Registered office address changed from Woodlands Ewanfield Crieff PH7 3DA to Woodlands Ewanfield Crieff PH7 3DA on Oct 01, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Mar 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Mar 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Mar 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Mar 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Burrowes on Apr 08, 2010

    2 pagesCH01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of GPS SPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROWES, Jillian
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    United Kingdom
    Secretary
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    United Kingdom
    British82482780002
    BURROWES, Paul
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    United Kingdom
    Director
    Ewanfield
    PH7 3DA Crieff
    Woodlands
    United Kingdom
    ScotlandBritishManager82482770002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does GPS SPORT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2017Dissolved on
    Mar 02, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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