GPR International Limited

Company Name	GPR International Limited
Director	Alexander Barnard Milne Boyd
Company Status	Active
Company Number	SC183596
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alexander Barnard Milne Boyd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairlie Quay Marina Main Road Fairlie Ayrshire KA29 0AS Scotland

Secretary Name	Mrs Joyce Rosemary Boyd
Nationality	British
Status	Current
Appointed	03 April 2006(8 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fairlie Quay Marina Main Road Fairlie Ayrshire KA29 0AS Scotland

Secretary Name	Peter William Raeburn
Nationality	British
Status	Resigned
Appointed	14 March 2002(4 years after company formation)
Appointment Duration	7 months (resigned 15 October 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Glenward Avenue Lennoxtown Glasgow Lanarkshire G66 7EP Scotland

Secretary Name	Margaret Rose Maxwell
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2006)
Role	Secretary
Correspondence Address	5 Birrens Road Motherwell Lanarkshire ML1 3NR Scotland

Director Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Telephone	01506 497777
Telephone region	Bathgate

Location

Registered Address	24 Abbots Way Ayr KA7 4EY Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Alexander Barnard Boyd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,893
Current Liabilities	£66,351

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month from now)

Filing History

1 June 2020	Confirmation statement made on 30 May 2020 with updates (4 pages)
14 February 2020	Micro company accounts made up to 31 October 2019 (6 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
21 February 2019	Micro company accounts made up to 31 October 2018 (7 pages)
4 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
14 May 2018	Micro company accounts made up to 31 October 2017 (8 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
2 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 May 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (3 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
14 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
9 July 2009	Director's change of particulars / alexander boyd / 30/04/2009 (1 page)
9 July 2009	Director's change of particulars / alexander boyd / 30/04/2009 (1 page)
9 July 2009	Return made up to 30/05/09; full list of members (3 pages)
9 July 2009	Return made up to 30/05/09; full list of members (3 pages)
20 June 2008	Registered office changed on 20/06/2008 from unit 2 fairlie quay marina main road fairlie ayrshire KA29 0AS (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Registered office changed on 20/06/2008 from unit 2 fairlie quay marina main road fairlie ayrshire KA29 0AS (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
21 April 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
8 April 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
8 April 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 May 2007	Return made up to 30/05/07; full list of members (2 pages)
31 May 2007	Return made up to 30/05/07; full list of members (2 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of register of members (1 page)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Registered office changed on 30/05/07 from: unit 2, fairlie quay main road fairlie largs KA29 0AS (1 page)
30 May 2007	Registered office changed on 30/05/07 from: unit 2, fairlie quay main road fairlie largs KA29 0AS (1 page)
30 May 2007	Location of debenture register (1 page)
30 May 2007	Director's particulars changed (1 page)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 April 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2006	Registered office changed on 06/04/06 from: 3A baird road kirkton campus livingston west lothian EH54 7AZ (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 April 2006	New secretary appointed (1 page)
6 April 2006	New secretary appointed (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 3A baird road kirkton campus livingston west lothian EH54 7AZ (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2004	Return made up to 05/03/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 May 2003	Registered office changed on 22/05/03 from: centrex house one simpson parkway kirkton campus, livingston west lothian EH54 7BH (1 page)
22 May 2003	Registered office changed on 22/05/03 from: centrex house one simpson parkway kirkton campus, livingston west lothian EH54 7BH (1 page)
5 April 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2003	Return made up to 05/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 March 2003	Amended accounts made up to 31 March 2002 (5 pages)
27 March 2003	New secretary appointed (1 page)
27 March 2003	New secretary appointed (1 page)
27 March 2003	Registered office changed on 27/03/03 from: centrex park hardie road livingston EH54 8AR (1 page)
27 March 2003	Amended accounts made up to 31 March 2002 (5 pages)
27 March 2003	Registered office changed on 27/03/03 from: centrex park hardie road livingston EH54 8AR (1 page)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Secretary resigned (1 page)
27 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 March 2002	Return made up to 05/03/02; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 April 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
10 April 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 10/04/01 (6 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 July 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 April 2000	Return made up to 05/03/00; full list of members (6 pages)
12 April 2000	Return made up to 05/03/00; full list of members (6 pages)
27 May 1999	Return made up to 05/03/99; full list of members (5 pages)
27 May 1999	Return made up to 05/03/99; full list of members (5 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	New director appointed (2 pages)
13 March 1998	Director resigned (1 page)
5 March 1998	Incorporation (16 pages)
5 March 1998	Incorporation (16 pages)

GPR International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland