GP Properties (Scotland) Limited

Company Name	GP Properties (Scotland) Limited
Directors	Tom Walsh and Simon Alasdair Woods
Company Status	Active
Company Number	SC125670
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Tom Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	23 July 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD Scotland

Director Name	Mr Simon Alasdair Woods
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr James Gilchrist
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1990(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Pleasance Kirkfield Bank Lanark ML11 9TG Scotland

Secretary Name	Mr James Gilchrist
Nationality	British
Status	Resigned
Appointed	18 June 1990(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pleasance Kirkfield Bank Lanark ML11 9TG Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	18 June 1990(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Secretary Name	Mr James Taylor Gilchrist
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pleasance Bungalow Kirkfieldbank Lanark Lanarkshire ML11 9TG Scotland

Director Name	Mr James Taylor Gilchrist
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(4 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pleasance Bungalow Kirkfieldbank Lanark Lanarkshire ML11 9TG Scotland

Director Name	Mr Bill Joseph Power
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2018(28 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD Scotland

Director Name	Mr Graeme James McDonald
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(28 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD Scotland

Secretary Name	Bill Power
Status	Resigned
Appointed	23 July 2018(28 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 2019)
Role	Company Director
Correspondence Address	49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD Scotland

Contact

Website	gpplantscape.com

Location

Registered Address	49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD Scotland
Constituency	Paisley and Renfrewshire South
Ward	Houston, Crosslee & Linwood
Address Matches	2 other UK companies use this postal address

Shareholders

25k at £1	James Gilchrist 50.00% Ordinary
12.5k at £1	Alison Gilchrist 25.00% Ordinary
12.5k at £1	James Taylor Gilchrist 25.00% Ordinary

Financials

Year	2014
Turnover	£7,623,435
Gross Profit	£3,281,757
Net Worth	£4,682,004
Cash	£343,718
Current Liabilities	£2,279,902

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 4 weeks from now)

Charges

10 April 1998	Delivered on: 22 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at kersewell estate,carnwath,county of lanark. Outstanding
27 January 1998	Delivered on: 4 February 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 March 2022	Delivered on: 11 April 2022 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
25 March 2022	Delivered on: 6 April 2022 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding
2 March 1999	Delivered on: 11 March 1999 Persons entitled: Lanarkshire Development Agency Classification: Standard security Secured details: All sums due or to become due. Particulars: The pleasance, kirkfieldbank, lanark. Outstanding
10 April 1998	Delivered on: 22 April 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Land and buildings at the pleasance,kirkfieldbank,lanark. Outstanding
4 July 1994	Delivered on: 6 July 1994 Satisfied on: 18 February 2005 Persons entitled: Mercedes-Benz Finance Limited Classification: Fixed charge Secured details: All sums due or to become due. Particulars: All sub-lease agreements entered into at any time by the company with customers of the company relating to goods now or hereafter owned by the company. See companies house microfiche for more info. Fully Satisfied
8 June 1994	Delivered on: 9 June 1994 Satisfied on: 18 February 2005 Persons entitled: Mercedes-Benz Finance Limited Classification: First fixed charge Secured details: All sums due or to become due. Particulars: (1) all sub-lease agreements (2) benefit of moneys payable under the sub-lease agreements (3) benefit of all guarantees and indemnities. Fully Satisfied
10 February 1993	Delivered on: 17 February 1993 Satisfied on: 24 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The pleasance, kirkfieldbank, lanark title no lan 16793. Fully Satisfied
4 February 1993	Delivered on: 17 February 1993 Satisfied on: 24 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Part of kerswell estate, carnwath, lanarkshire title no lan 52494. Fully Satisfied
19 June 1992	Delivered on: 29 June 1992 Satisfied on: 7 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 August 1991	Delivered on: 2 September 1991 Satisfied on: 5 May 1993 Persons entitled: Caledonian Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land in the kerseovell estate, carnwath title no lan 52494. Fully Satisfied
15 February 1999	Delivered on: 26 February 1999 Satisfied on: 1 April 2005 Persons entitled: Lanarkshire Development Agency Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 August 1991	Delivered on: 23 August 1991 Satisfied on: 3 March 1993 Persons entitled: Caledonian Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Graeme James Mcdonald as a director on 13 March 2020 (1 page)
27 December 2019	Full accounts made up to 31 March 2019 (24 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
28 February 2019	Termination of appointment of Bill Joseph Power as a director on 28 February 2019 (1 page)
28 February 2019	Termination of appointment of Bill Power as a secretary on 28 February 2019 (1 page)
4 December 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 December 2018	Auditor's resignation (1 page)
31 August 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
22 August 2018	Satisfaction of charge 10 in full (4 pages)
11 August 2018	Satisfaction of charge 8 in full (4 pages)
27 July 2018	Appointment of Simon Woods as a director on 23 July 2018 (2 pages)
27 July 2018	Notification of Enva Uk Bidco Limited as a person with significant control on 23 July 2018 (2 pages)
27 July 2018	Appointment of Mr Graeme James Mcdonald as a director on 23 July 2018 (2 pages)
27 July 2018	Termination of appointment of James Gilchrist as a director on 23 July 2018 (1 page)
27 July 2018	Termination of appointment of James Taylor Gilchrist as a director on 23 July 2018 (1 page)
27 July 2018	Termination of appointment of James Taylor Gilchrist as a secretary on 23 July 2018 (1 page)
27 July 2018	Appointment of Mr Bill Joseph Power as a director on 23 July 2018 (2 pages)
27 July 2018	Appointment of Tom Walsh as a director on 23 July 2018 (2 pages)
27 July 2018	Appointment of Bill Power as a secretary on 23 July 2018 (2 pages)
27 July 2018	Cessation of James Taylor Gilchrist as a person with significant control on 23 July 2018 (1 page)
27 July 2018	Registered office address changed from The Pleasance, Kirkfieldbank Lanark South Lanarkshire ML11 9TG to 49 Burnbrae Road, Linwood Industrial Estate Linwood Paisley PA3 3BD on 27 July 2018 (1 page)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
12 May 2018	Satisfaction of charge 12 in full (4 pages)
21 March 2018	Satisfaction of charge 9 in full (4 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 ANNOTATION Part Admin Removed last two pages of the accounts administratively removed under section 1094 of the companies act 2006 as they did not form part of the accounts. (35 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 ANNOTATION Part Admin Removed last two pages of the accounts administratively removed under section 1094 of the companies act 2006 as they did not form part of the accounts. (35 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 (5 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 (5 pages)
9 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
9 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 (5 pages)
18 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 50,000 (5 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
4 August 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,000 (5 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,000 (5 pages)
2 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 50,000 (5 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
28 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
2 September 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
7 July 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (18 pages)
29 July 2009	Accounts for a small company made up to 31 December 2008 (18 pages)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
13 July 2009	Return made up to 08/06/09; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
9 June 2008	Return made up to 08/06/08; full list of members (4 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 August 2006	Return made up to 08/06/06; full list of members (3 pages)
11 August 2006	Registered office changed on 11/08/06 from: the pleasance kirkfieldbank lanark ML11 9TG (1 page)
11 August 2006	Director's particulars changed (1 page)
11 August 2006	Return made up to 08/06/06; full list of members (3 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Registered office changed on 11/08/06 from: the pleasance kirkfieldbank lanark ML11 9TG (1 page)
11 August 2006	Director's particulars changed (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (14 pages)
20 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
1 April 2005	Dec mort/charge * (2 pages)
1 April 2005	Dec mort/charge * (2 pages)
18 February 2005	Dec mort/charge * (2 pages)
18 February 2005	Dec mort/charge * (2 pages)
18 February 2005	Dec mort/charge * (2 pages)
18 February 2005	Dec mort/charge * (2 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
12 October 2004	Full accounts made up to 31 December 2003 (15 pages)
11 June 2004	Return made up to 18/06/04; full list of members (7 pages)
11 June 2004	Return made up to 18/06/04; full list of members (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 July 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 July 2003	Return made up to 18/06/03; full list of members (7 pages)
4 July 2003	Return made up to 18/06/03; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 July 2002	Return made up to 18/06/02; full list of members (7 pages)
6 July 2002	Return made up to 18/06/02; full list of members (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 June 2001	Return made up to 18/06/01; full list of members (6 pages)
20 June 2001	Return made up to 18/06/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
22 February 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
14 June 2000	Return made up to 18/06/00; full list of members (6 pages)
14 June 2000	Return made up to 18/06/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 October 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
4 October 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
13 September 1999	Return made up to 18/06/99; full list of members (6 pages)
13 September 1999	Return made up to 18/06/99; full list of members (6 pages)
24 March 1999	Alterations to a floating charge (10 pages)
24 March 1999	Alterations to a floating charge (10 pages)
18 March 1999	Alterations to a floating charge (10 pages)
18 March 1999	Alterations to a floating charge (10 pages)
11 March 1999	Partic of mort/charge * (5 pages)
11 March 1999	Partic of mort/charge * (5 pages)
26 February 1999	Partic of mort/charge * (5 pages)
26 February 1999	Partic of mort/charge * (5 pages)
24 September 1998	Dec mort/charge * (2 pages)
24 September 1998	Dec mort/charge * (2 pages)
24 September 1998	Dec mort/charge * (6 pages)
24 September 1998	Dec mort/charge * (6 pages)
18 June 1998	Return made up to 18/06/98; no change of members (4 pages)
18 June 1998	Return made up to 18/06/98; no change of members (4 pages)
22 April 1998	Partic of mort/charge * (3 pages)
22 April 1998	Partic of mort/charge * (7 pages)
22 April 1998	Partic of mort/charge * (3 pages)
22 April 1998	Partic of mort/charge * (7 pages)
7 April 1998	Dec mort/charge * (4 pages)
7 April 1998	Dec mort/charge * (4 pages)
25 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
25 February 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
4 February 1998	Partic of mort/charge * (5 pages)
4 February 1998	Partic of mort/charge * (5 pages)
16 January 1998	Company name changed G.P. (scotland) LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed G.P. (scotland) LIMITED\certificate issued on 19/01/98 (2 pages)
11 September 1997	Return made up to 18/06/97; full list of members (6 pages)
11 September 1997	Return made up to 18/06/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 August 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
6 January 1995	New director appointed (2 pages)
6 January 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
6 July 1994	Partic of mort/charge * (4 pages)
29 November 1993	New secretary appointed;director resigned (2 pages)
29 November 1993	New secretary appointed;director resigned (2 pages)
3 February 1992	Return made up to 18/06/91; full list of members (8 pages)
3 February 1992	Return made up to 18/06/91; full list of members (8 pages)
24 July 1990	Ad 18/06/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 July 1990	Ad 18/06/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 July 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 June 1990	Incorporation (16 pages)
18 June 1990	Incorporation (16 pages)

GP Properties (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland