Company Information for G.P.S. (EUROPE) LIMITED
C/O BLACKADDERS LLP, 40, TORPHICHEN STREET, EDINBURGH, EH3 8JB,
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Company Registration Number
SC136694
Private Limited Company
Active |
Company Name | |
---|---|
G.P.S. (EUROPE) LIMITED | |
Legal Registered Office | |
C/O BLACKADDERS LLP, 40 TORPHICHEN STREET EDINBURGH EH3 8JB Other companies in EH1 | |
Company Number | SC136694 | |
---|---|---|
Company ID Number | SC136694 | |
Date formed | 1992-02-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 07:46:24 |
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Officer | Role | Date Appointed |
---|---|---|
BLACKADDERS LLP |
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ESTHER MENDELSSOHN |
||
HAROLD MENDELSSOHN |
||
ROY MENDLESSOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MESSRS MCKAY & NORWELL WS |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLACKADDERS LLP on 2020-02-10 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 5 Rutland Square Edinburgh EH1 2AS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER MENDELSSOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MENDLESSOHN | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ESTHER MENDELSSOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Blackadders Llp | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MESSRS MCKAY & NORWELL WS | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MENDLESSOHN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MENDELSSOHN / 10/02/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/02/09; full list of members | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: 7 RUTLAND SQUARE EDINBURGH EH1 2AS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
(W)ELRES | S366A DISP HOLDING AGM 07/03/95 | |
(W)ELRES | S252 DISP LAYING ACC 07/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
88(2)R | AD 19/11/92--------- £ SI 3992@.25=998 £ IC 2/1000 | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 16 COLINTON ROAD EDINBURGH EH10 5EL | |
SRES04 | £ NC 100/1000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/92 | |
123 | NC INC ALREADY ADJUSTED 09/06/92 | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-04-30 | £ 344,622 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 461,341 |
Provisions For Liabilities Charges | 2011-04-30 | £ 865 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.P.S. (EUROPE) LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2013-04-30 | £ 5,050 |
Cash Bank In Hand | 2012-04-30 | £ 13,523 |
Cash Bank In Hand | 2012-04-30 | £ 13,523 |
Cash Bank In Hand | 2011-04-30 | £ 26,461 |
Current Assets | 2013-04-30 | £ 349,637 |
Current Assets | 2012-04-30 | £ 443,066 |
Current Assets | 2012-04-30 | £ 447,115 |
Current Assets | 2011-04-30 | £ 388,558 |
Debtors | 2013-04-30 | £ 130,741 |
Debtors | 2012-04-30 | £ 151,779 |
Debtors | 2012-04-30 | £ 155,828 |
Debtors | 2011-04-30 | £ 111,896 |
Fixed Assets | 2013-04-30 | £ 36,181 |
Fixed Assets | 2012-04-30 | £ 47,366 |
Fixed Assets | 2012-04-30 | £ 43,317 |
Fixed Assets | 2011-04-30 | £ 35,009 |
Shareholder Funds | 2013-04-30 | £ 41,196 |
Shareholder Funds | 2012-04-30 | £ 29,091 |
Shareholder Funds | 2012-04-30 | £ 29,091 |
Shareholder Funds | 2011-04-30 | £ 28,064 |
Stocks Inventory | 2013-04-30 | £ 213,846 |
Stocks Inventory | 2012-04-30 | £ 277,764 |
Stocks Inventory | 2012-04-30 | £ 277,764 |
Stocks Inventory | 2011-04-30 | £ 250,201 |
Tangible Fixed Assets | 2013-04-30 | £ 36,181 |
Tangible Fixed Assets | 2012-04-30 | £ 47,366 |
Tangible Fixed Assets | 2012-04-30 | £ 43,317 |
Tangible Fixed Assets | 2011-04-30 | £ 35,009 |
Debtors and other cash assets
G.P.S. (EUROPE) LIMITED owns 1 domain names.
gps.co.uk
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as G.P.S. (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |