GPS International Limited

Company Name	GPS International Limited
Director	Lawrence Farrell Henry
Company Status	Active
Company Number	SC319485
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years, 1 month 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 Lawrence Farrell Henry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 2013(6 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Victoria Road Albert Gardens Paisley Renfrewshire PA2 9PT Scotland

Director Name	Mr Lawrence Farrell Henry
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	62 Victoria Road Albert Gardens, Corsebar Paisley Renfrewshire PA2 9PT Scotland

Director Name	Michael Price
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mayville Gardens Edinburgh Lothian EH5 3DB Scotland

Secretary Name	Michael Price
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mayville Gardens Edinburgh Lothian EH5 3DB Scotland

Secretary Name	Mr Lawrence Farrell Henry
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 01 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Victoria Road Albert Gardens, Corsebar Paisley Renfrewshire PA2 9PT Scotland

Director Name	Alexis Henry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 November 2013)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	62 Victoria Road Albert Gardens Paisley Renfrewshire PA2 9PT Scotland

Secretary Name	Alannah Helen Henry
Nationality	British
Status	Resigned
Appointed	05 June 2009(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 2013)
Role	Secretary
Correspondence Address	23 Love Street Paisley Renfrewshire PA3 2DZ Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Secretary Name	HOGG Johnston Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	2 Bellevue Street Edinburgh EH7 4BY Scotland

Contact

Telephone	0141 8872497
Telephone region	Glasgow

Location

Registered Address	62 Victoria Road Albert Gardens, Corsebar Paisley Renfrewshire PA2 9PT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley North West

Shareholders

2 at £1	Lawrence Henry 100.00% Ordinary

Financials

Year	2014
Net Worth	-£587
Current Liabilities	£16,722

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

20 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (3 pages)
8 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 2 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (3 pages)
27 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Termination of appointment of Alexis Henry as a director (1 page)
10 December 2013	Termination of appointment of Alexis Henry as a director (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013	Termination of appointment of Alannah Henry as a secretary (1 page)
10 December 2013	Termination of appointment of Alannah Henry as a secretary (1 page)
10 December 2013	Appointment of Mr Lawrence Farrell Henry as a director (2 pages)
10 December 2013	Appointment of Mr Lawrence Farrell Henry as a director (2 pages)
21 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
21 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2010	Director's details changed for Alexis Henry on 1 March 2010 (2 pages)
7 May 2010	Director's details changed for Alexis Henry on 1 March 2010 (2 pages)
7 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Alexis Henry on 1 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 June 2009	Director appointed alexis henry (1 page)
24 June 2009	Return made up to 26/03/09; full list of members (3 pages)
24 June 2009	Director appointed alexis henry (1 page)
24 June 2009	Return made up to 26/03/09; full list of members (3 pages)
23 June 2009	Appointment terminated secretary lawrence henry (1 page)
23 June 2009	Secretary appointed alannah helen henry (1 page)
23 June 2009	Appointment terminated director lawrence henry (1 page)
23 June 2009	Appointment terminated director lawrence henry (1 page)
23 June 2009	Secretary appointed alannah helen henry (1 page)
23 June 2009	Appointment terminated secretary lawrence henry (1 page)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 August 2008	Secretary appointed lawrence henry (1 page)
12 August 2008	Secretary appointed lawrence henry (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 14 mayville gardens edinburgh EH5 3DB (1 page)
12 August 2008	Appointment terminated secretary michael price (1 page)
12 August 2008	Appointment terminated director michael price (1 page)
12 August 2008	Appointment terminated director michael price (1 page)
12 August 2008	Appointment terminated secretary michael price (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 14 mayville gardens edinburgh EH5 3DB (1 page)
23 May 2008	Return made up to 26/03/08; full list of members (4 pages)
23 May 2008	Return made up to 26/03/08; full list of members (4 pages)
28 April 2008	Ad 30/04/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 April 2008	Ad 30/04/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	New director appointed (3 pages)
4 April 2007	New secretary appointed;new director appointed (2 pages)
26 March 2007	Incorporation (17 pages)
26 March 2007	Incorporation (17 pages)

GPS International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland