GPS LOGISTICS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 9DP

Company number SC489475
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address CLEUGHEARN COACH HOUSE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 9DP
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Flat 1/2 5 Breval Court Baillieston Glasgow G69 7BF to Cleughearn Coach House East Kilbride Glasgow G75 9DP on 26 January 2017; Registration of charge SC4894750002, created on 15 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of GPS LOGISTICS LIMITED are www.gpslogistics.co.uk, and www.gps-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gps Logistics Limited is a Private Limited Company. The company registration number is SC489475. Gps Logistics Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Gps Logistics Limited is Cleughearn Coach House East Kilbride Glasgow Scotland G75 9dp. . GILLESPIE, Francis Peter is a Director of the company. GILLESPIE, Kieran is a Director of the company. The company operates in "Licensed carriers".


Current Directors

Director
GILLESPIE, Francis Peter
Appointed Date: 22 October 2014
59 years old
Director
GILLESPIE, Kieran
Appointed Date: 16 December 2014
31 years old

Persons With Significant Control

Mr Francis Peter Gillespie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GPS LOGISTICS LIMITED Events

26 Jan 2017
Registered office address changed from Flat 1/2 5 Breval Court Baillieston Glasgow G69 7BF to Cleughearn Coach House East Kilbride Glasgow G75 9DP on 26 January 2017
20 Dec 2016
Registration of charge SC4894750002, created on 15 December 2016
21 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Current accounting period extended from 31 October 2015 to 31 January 2016
...
... and 5 more events
24 Feb 2015
Registered office address changed from 5 Mccracken Court California Falkirk FK1 2AD Scotland to Flat 1/2 5 Breval Court Baillieston Glasgow G69 7BF on 24 February 2015
10 Feb 2015
Registration of charge SC4894750001, created on 29 January 2015
30 Jan 2015
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 100
08 Jan 2015
Appointment of Mr Kieran Gillespie as a director on 16 December 2014
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

GPS LOGISTICS LIMITED Charges

15 December 2016
Charge code SC48 9475 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cleughearn lodge mews, high cleughearn road…
29 January 2015
Charge code SC48 9475 0001
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…

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