GVS GLASGOW LTD.

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

    Company NameGVS GLASGOW LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC404677
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GVS GLASGOW LTD.?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GVS GLASGOW LTD. located?

    Registered Office Address
    Davidson Sharp & Co 2e Napier Place
    Wardpark
    G68 0LL Cumbernauld
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GVS GLASGOW LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2021
    Next Accounts Due OnJul 31, 2022
    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What is the status of the latest confirmation statement for GVS GLASGOW LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 03, 2024
    Next Confirmation Statement DueAug 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2023
    OverdueYes

    What are the latest filings for GVS GLASGOW LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from C/O Davidson Sharp & Co Lennox House Lennox Road Seafar Cumbernauld G67 1LL to Davidson Sharp & Co 2E Napier Place Wardpark Cumbernauld G68 0LL on May 30, 2018

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Lennox House Lennox Road Seafar Cumbernauld Glasgow G67 1LL to C/O Davidson Sharp & Co Lennox House Lennox Road Seafar Cumbernauld G67 1LL on Sep 23, 2015

    1 pagesAD01

    Who are the officers of GVS GLASGOW LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGG, James Edward
    Main Road
    Condorrat
    G67 4DZ Cumbernauld
    32a
    Strathclyde
    Scotland
    Director
    Main Road
    Condorrat
    G67 4DZ Cumbernauld
    32a
    Strathclyde
    Scotland
    United KingdomBritishCar Dealer162277960001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    162058790001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of GVS GLASGOW LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Gregg
    2e Napier Place
    Wardpark
    G68 0LL Cumbernauld
    Davidson Sharp & Co
    Scotland
    Jul 01, 2016
    2e Napier Place
    Wardpark
    G68 0LL Cumbernauld
    Davidson Sharp & Co
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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