| Company Name | G.P.S. (Europe) Limited |
|---|---|
| Directors | Harold Mendelssohn and Esther Mendelssohn |
| Company Status | Active |
| Company Number | SC136694 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1992(32 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Harold Mendelssohn |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Merchiston Cottage 16 Colinton Road Edinburgh Midlothian EH10 5EL Scotland |
| Director Name | Mrs Esther Mendelssohn |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(26 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Blackadders Llp, 40 Torphichen Street Edinburgh EH3 8JB Scotland |
| Secretary Name | Blackadders Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 June 2012(20 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months |
| Correspondence Address | 40 Torphichen Street Edinburgh EH3 8JB Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Director Name | Roy Mendlessohn |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2005(13 years, 9 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 14 February 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2f2 90 Grassmarket Edinburgh Midlothian EH1 2JR Scotland |
| Secretary Name | Messrs McKay & Norwell Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 20 years (resigned 18 June 2012) |
| Correspondence Address | 5 Rutland Square Edinburgh Midlothian EH1 2AX Scotland |
Contact
| Website | gps.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4477777 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Blackadders Llp, 40 Torphichen Street Edinburgh EH3 8JB Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.1k at £0.2 | Harold Mendelssohn 52.00% Ordinary A |
|---|---|
| 640 at £0.2 | Cassie Mendelssohn 16.00% Ordinary B |
| 640 at £0.2 | Esther Hannah Mendelssohn 16.00% Ordinary A |
| 640 at £0.2 | Roy Mendelssohn 16.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,247 |
| Cash | £8,178 |
| Current Liabilities | £294,159 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 16 April 1997 | Delivered on: 30 April 1997 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding |
|---|---|
| 19 November 1992 | Delivered on: 25 November 1992 Satisfied on: 3 February 1999 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 |
Filing History
| 12 February 2021 | Secretary's details changed for Blackadders Llp on 10 February 2020 (2 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 11 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 10 February 2020 | Registered office address changed from 5 Rutland Square Edinburgh EH1 2AS to C/O Blackadders Llp, 40 Torphichen Street Edinburgh EH3 8JB on 10 February 2020 (1 page) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 19 February 2019 | Notification of Esther Mendelssohn as a person with significant control on 18 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 19 February 2019 | Termination of appointment of Roy Mendlessohn as a director on 14 February 2019 (1 page) |
| 22 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 22 March 2018 | Appointment of Mrs Esther Mendelssohn as a director on 22 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 13 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 11 February 2014 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page) |
| 11 February 2014 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 11 February 2014 | Appointment of Blackadders Llp as a secretary (2 pages) |
| 11 February 2014 | Termination of appointment of Messrs Mckay & Norwell Ws as a secretary (1 page) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 15 February 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Director's details changed for Roy Mendlessohn on 10 February 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Harold Mendelssohn on 10 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Director's details changed for Roy Mendlessohn on 10 February 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Director's details changed for Harold Mendelssohn on 10 February 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 19 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 April 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 25 April 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 7 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 19 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 19 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 30 January 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 30 January 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 2 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 18 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 7 rutland square edinburgh EH1 2AS (1 page) |
| 29 January 2003 | Registered office changed on 29/01/03 from: 7 rutland square edinburgh EH1 2AS (1 page) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 1 March 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 12 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 15 February 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 15 February 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 February 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 22 February 2000 | Return made up to 18/02/00; full list of members (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 15 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 15 February 1999 | Return made up to 18/02/99; full list of members (6 pages) |
| 3 February 1999 | Dec mort/charge * (4 pages) |
| 3 February 1999 | Dec mort/charge * (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 30 April 1997 | Partic of mort/charge * (5 pages) |
| 30 April 1997 | Partic of mort/charge * (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 25 February 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 17 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 17 February 1997 | Return made up to 18/02/97; no change of members (4 pages) |
| 13 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 10 January 1994 | Accounts for a small company made up to 30 April 1993 (6 pages) |
| 10 January 1994 | Accounts for a small company made up to 30 April 1993 (6 pages) |
| 18 February 1993 | Return made up to 18/02/93; full list of members (6 pages) |
| 15 June 1992 | Resolutions
|
| 18 February 1992 | Incorporation (17 pages) |
| 18 February 1992 | Incorporation (17 pages) |