| Company Name | GP Telecomms Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239644 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(20 years, 7 months ago) |
| Dissolution Date | 4 April 2023 (2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Gordon Iain Paterson |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Telecommunications Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Louise Elizabeth Paterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2002(5 days after company formation) |
| Appointment Duration | 20 years, 4 months (closed 04 April 2023) |
| Role | Secretary |
| Correspondence Address | 7 The Meadows Buckie Banffshire AB56 1QG Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | gptelecomms.co.uk |
|---|
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Paterson 50.00% Ordinary |
|---|---|
| 1 at £1 | Louise Paterson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,664 |
| Cash | £65,844 |
| Current Liabilities | £23,470 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 29 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
|---|---|
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (7 pages) |
| 1 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 7 August 2020 | Registered office address changed from 1a Cluny Square Buckie AB56 1AH Scotland to 26-30 Marine Place Buckie AB56 1UT on 7 August 2020 (1 page) |
| 12 May 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 30 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 11 December 2017 | Notification of Gordon Iain Paterson as a person with significant control on 15 November 2017 (4 pages) |
| 11 December 2017 | Notification of Louise Elizabeth Paterson as a person with significant control on 15 November 2017 (4 pages) |
| 11 December 2017 | Withdrawal of a person with significant control statement on 11 December 2017 (3 pages) |
| 11 December 2017 | Notification of Gordon Iain Paterson as a person with significant control on 15 November 2017 (4 pages) |
| 11 December 2017 | Notification of Louise Elizabeth Paterson as a person with significant control on 15 November 2017 (4 pages) |
| 11 December 2017 | Withdrawal of a person with significant control statement on 11 December 2017 (3 pages) |
| 29 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 May 2017 | Registered office address changed from 7 the Meadows Buckie Banffshire AB56 1QG to 1a Cluny Square Buckie AB56 1AH on 8 May 2017 (1 page) |
| 8 May 2017 | Registered office address changed from 7 the Meadows Buckie Banffshire AB56 1QG to 1a Cluny Square Buckie AB56 1AH on 8 May 2017 (1 page) |
| 18 April 2017 | Director's details changed for Gordon Iain Paterson on 18 April 2017 (2 pages) |
| 18 April 2017 | Director's details changed for Gordon Iain Paterson on 18 April 2017 (2 pages) |
| 8 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 8 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Gordon Iain Paterson on 18 November 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Gordon Iain Paterson on 18 November 2009 (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 November 2008 | Director's change of particulars / gordon paterson / 01/06/2008 (1 page) |
| 27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 27 November 2008 | Director's change of particulars / gordon paterson / 01/06/2008 (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 29 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 5 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 25 November 2003 | Return made up to 15/11/03; full list of members
|
| 25 November 2003 | Return made up to 15/11/03; full list of members
|
| 21 November 2002 | New secretary appointed (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 21 November 2002 | New secretary appointed (1 page) |
| 21 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | New director appointed (1 page) |
| 18 November 2002 | New director appointed (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Incorporation (15 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Incorporation (15 pages) |