GTS CENTRAL LTD
LERWICK GTS TRADE LTD GTS DIRECT LTD GLOBUS TECHNICAL LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0EB

Company number SC361392
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address BANK OF SCOTLAND BUILDINGS, LERWICK, ZE1 0EB
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 ; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2,450 . The most likely internet sites of GTS CENTRAL LTD are www.gtscentral.co.uk, and www.gts-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Gts Central Ltd is a Private Limited Company. The company registration number is SC361392. Gts Central Ltd has been working since 18 June 2009. The present status of the company is Active. The registered address of Gts Central Ltd is Bank of Scotland Buildings Lerwick Ze1 0eb. . PETERSON, Eric Spence is a Secretary of the company. AGUSTSDOTTIR, Helga Vala is a Director of the company. ALFREDSSON, Agust is a Director of the company. WILLIAMSON, Lyle Robert is a Director of the company. Director AGUSTSSON, Haraldur has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
PETERSON, Eric Spence
Appointed Date: 18 June 2009

Director
AGUSTSDOTTIR, Helga Vala
Appointed Date: 18 June 2009
49 years old

Director
ALFREDSSON, Agust
Appointed Date: 18 June 2009
79 years old

Director
WILLIAMSON, Lyle Robert
Appointed Date: 18 June 2009
68 years old

Resigned Directors

Director
AGUSTSSON, Haraldur
Resigned: 04 April 2016
Appointed Date: 18 June 2009
52 years old

GTS CENTRAL LTD Events

09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,450

18 Apr 2016
Termination of appointment of Haraldur Agustsson as a director on 4 April 2016
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
18 Jun 2010
Secretary's details changed for Mr Eric Spence Peterson on 17 June 2010
18 Jun 2010
Director's details changed for Ms Helga Vala Agustsdottir on 18 June 2010
18 Jun 2010
Director's details changed for Mr Haraldur Agustsson on 24 February 2010
06 Nov 2009
Current accounting period extended from 30 June 2010 to 31 July 2010
18 Jun 2009
Incorporation

GTS CENTRAL LTD Charges

13 January 2014
Charge code SC36 1392 0001
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…