GP SCOTLAND LIMITED
LANARK G P PROPERTIES (SCOTLAND) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML11 9TG

Company number SC181457
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address THE PLEASANCE, KIRKFIELDBANK, LANARK, ML11 9TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of GP SCOTLAND LIMITED are www.gpscotland.co.uk, and www.gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Carluke Rail Station is 4.9 miles; to Carstairs Rail Station is 5.2 miles; to Wishaw Rail Station is 8.9 miles; to Hartwood Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gp Scotland Limited is a Private Limited Company. The company registration number is SC181457. Gp Scotland Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Gp Scotland Limited is The Pleasance Kirkfieldbank Lanark Ml11 9tg. . GILCHRIST, James Taylor is a Secretary of the company. GILCHRIST, James Taylor is a Director of the company. GILCHRIST, James is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILCHRIST, James Taylor
Appointed Date: 31 October 1998
Director
GILCHRIST, James Taylor
Appointed Date: 31 October 1998
56 years old
Director
GILCHRIST, James
Appointed Date: 31 October 1998
82 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 12 December 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr James Taylor Gilchrist
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GP SCOTLAND LIMITED Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 42 more events
16 Jan 1998
Company name changed g p properties (scotland) limite d\certificate issued on 19/01/98
18 Dec 1997
Registered office changed on 18/12/97 from: highstone information services co 12A beaver hull rd, edinburgh
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

GP SCOTLAND LIMITED Charges

15 February 1999
Bond & floating charge
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Lanarkshire Development Agency
Description: Undertaking and all property and assets present and future…
27 January 1998
Floating charge
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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