G.L.S. LIMITED
HAWICK

Hellopages » Scottish Borders » Scottish Borders » TD9 9EH

Company number SC118672
Status Active
Incorporation Date 20 June 1989
Company Type Private Limited Company
Address CROWN BUSINESS CENTRE, 20/22 HIGH STREET, HAWICK, ROXBURGHSHIRE, TD9 9EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 1 July 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of G.L.S. LIMITED are www.gls.co.uk, and www.g-l-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. G L S Limited is a Private Limited Company. The company registration number is SC118672. G L S Limited has been working since 20 June 1989. The present status of the company is Active. The registered address of G L S Limited is Crown Business Centre 20 22 High Street Hawick Roxburghshire Td9 9eh. The cash in hand is £1.06k. It is £-1.13k against last year. And the total assets are £120.62k, which is £37.3k against last year. MARSHALL, Helen Catherine is a Secretary of the company. DEANS, George James is a Director of the company. LUBBOCK, John Nicholas Andrew is a Director of the company. STEVENSON, Alexander Gavin Mark is a Director of the company. Secretary STEVENSON, Alexander Gavin Mark has been resigned. Secretary STEVENSON, Jean has been resigned. Director LUBBOCK, John Nicholas Andrew has been resigned. The company operates in "Development of building projects".


g.l.s. Key Finiance

LIABILITIES n/a
CASH £1.06k
-52%
TOTAL ASSETS £120.62k
+44%
All Financial Figures

Current Directors

Secretary
MARSHALL, Helen Catherine
Appointed Date: 09 February 2006
Director
DEANS, George James
Appointed Date: 03 February 1999
86 years old
Director
LUBBOCK, John Nicholas Andrew
Appointed Date: 03 February 1999
77 years old
Director
STEVENSON, Alexander Gavin Mark

65 years old

Resigned Directors

Secretary
STEVENSON, Alexander Gavin Mark
Resigned: 07 November 1992
Secretary
STEVENSON, Jean
Resigned: 09 February 2006
Appointed Date: 17 November 1992
Director
LUBBOCK, John Nicholas Andrew
Resigned: 17 November 1992
77 years old

Persons With Significant Control

Mr John Nicholas Andrew Lubbock
Notified on: 22 June 2016
77 years old
Nature of control: Has significant influence or control
Mr Alexander Gavin Mark Stevenson
Notified on: 22 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr George James Deans
Notified on: 22 June 2016
86 years old
Nature of control: Has significant influence or control

G.L.S. LIMITED Events

23 Aug 2016
Compulsory strike-off action has been discontinued
20 Aug 2016
Confirmation statement made on 1 July 2016 with updates
15 Oct 2015
Compulsory strike-off action has been suspended
31 Jul 2015
First Gazette notice for compulsory strike-off
31 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 94 more events
24 Aug 1989
Registered office changed on 24/08/89 from: SC37 high street hawick roxburghshire TD9
24 Aug 1989
Secretary resigned;new secretary appointed;new director appointed
21 Aug 1989
Company name changed workbrand LIMITED\certificate issued on 22/08/89
16 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1989
Incorporation

G.L.S. LIMITED Charges

29 October 1999
Standard security
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Office premises at duke street, galashiels.
17 February 1997
Standard security
Delivered: 24 February 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 364 square metres at duke street,galashiels.
24 December 1996
Standard security
Delivered: 14 January 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Waukrigg mill,duke street,galashiels.
21 January 1993
Standard security
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 exchange street jedburgh.
21 January 1993
Standard security
Delivered: 1 February 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Top flat 39 high street hawick.
21 January 1993
Standard security
Delivered: 1 February 1993
Status: Satisfied on 18 December 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor office premises 37 high street hawick.
28 October 1992
Floating charge
Delivered: 6 November 1992
Status: Satisfied on 9 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
25 March 1992
Standard security
Delivered: 6 April 1992
Status: Satisfied on 1 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Office forming 15 exchange street, jedburgh.
23 July 1990
Standard security
Delivered: 3 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5.2 acres southwest of addison drive springhill douglas lan…
26 March 1990
Bond & floating charge
Delivered: 2 April 1990
Status: Satisfied on 1 February 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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