GRP KIOSK SYSTEMS LIMITED
Overview
| Company Name | GRP KIOSK SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC689681 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRP KIOSK SYSTEMS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is GRP KIOSK SYSTEMS LIMITED located?
| Registered Office Address | Admiral House Montgomery Place East Kilbride G74 4BF Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRP KIOSK SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GRP KIOSK SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for GRP KIOSK SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ Scotland to Admiral House Montgomery Place East Kilbride Glasgow G74 4BF on May 02, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Lee Malcolmson as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Jan 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Lee Malcolmson as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom to Unit 17 Colvilles Park East Kilbride Glasgow G75 0GZ on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRP KIOSK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLAVEN, Thomas John | Director | Gordon Chambers 90 Mitchell Streer G1 3NQ Glasgow 6th Floor Scotland | United Kingdom | British | Director | 109956460004 | ||||
| MALCOLMSON, Lee | Director | Colvilles Park East Kilbride G75 0GZ Glasgow Unit 17 Scotland | Scotland | British | Sales Director | 302806590001 |
Who are the persons with significant control of GRP KIOSK SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas John Slaven | Feb 18, 2021 | Gordon Chambers 90 Mitchell Streer G1 3NQ Glasgow 6th Floor Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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