GTS Central Ltd

Company Name	GTS Central Ltd
Company Status	Active
Company Number	SC361392
Category	Private Limited Company
Incorporation Date	18 June 2009(14 years, 10 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Ms Helga Vala Agustsdottir
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Icelandic
Status	Current
Appointed	18 June 2009(same day as company formation)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Solberg Lower Hillside Gulberwick Shetland ZE2 9TX Scotland

Director Name	Mr Lyle Robert Williamson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 June 2009(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	5 Knab Road Lerwick Isle Of Shetland ZE1 0AR Scotland

Secretary Name	Mr Eric Spence Peterson
Status	Current
Appointed	18 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Joseph Maxie Williamson
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Petur Magni Petursson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Icelandic
Status	Current
Appointed	12 September 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Hillside Brae Gulberwick Shetland ZE2 9FD Scotland

Director Name	Mr Haraldur Agustsson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Bank Of Scotland Buildings Lerwick ZE1 0EB Scotland

Director Name	Mr Agust Alfredsson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 June 2009(same day as company formation)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland

Director Name	Mr Agust Alfredsson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 September 2019(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 September 2020)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland

Contact

Website	www.gtsdirect.co.uk/
Email address	[email protected]
Telephone	01595 696222
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £0.1	Agust Alfredsson 8.33% Ordinary
2k at £0.1	Michael Easton 8.33% Ordinary
8.2k at £0.1	Haraldur Agustsson 33.39% Ordinary
6.1k at £0.1	Helga Vala Agustsdottir 24.98% Ordinary
6.1k at £0.1	Lye Robert Williamson 24.98% Ordinary

Financials

Year	2014
Net Worth	£721,256
Cash	£323,396
Current Liabilities	£696,576

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	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

13 January 2014	Delivered on: 22 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 April 2024	Director's details changed for Mr Joseph Maxie Williamson on 12 November 2021 (2 pages)
27 February 2024	Notification of Helga Vala Agustsdottir as a person with significant control on 8 June 2021 (2 pages)
24 January 2024	Cessation of Helga Vala Agustsdottir as a person with significant control on 24 January 2024 (1 page)
23 January 2024	Notification of Helga Vala Agustsdottir as a person with significant control on 3 September 2020 (2 pages)
11 October 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
26 October 2022	Registered office address changed from Bank of Scotland Buildings Lerwick ZE1 0EB to Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 26 October 2022 (1 page)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
13 September 2021	Appointment of Mr Joseph Maxie Williamson as a director on 10 September 2021 (2 pages)
13 September 2021	Appointment of Mr Petur Magni Petursson as a director on 12 September 2021 (2 pages)
14 June 2021	Confirmation statement made on 13 June 2021 with updates (4 pages)
13 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
15 September 2020	Termination of appointment of Agust Alfredsson as a director on 3 September 2020 (1 page)
15 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
27 September 2019	Appointment of Mr Agust Alfredsson as a director on 27 September 2019 (2 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
3 November 2018	Termination of appointment of Agust Alfredsson as a director on 3 November 2018 (1 page)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
2 July 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
28 June 2018	Notification of Helga Vala Ausgustdottir as a person with significant control on 20 April 2018 (4 pages)
28 June 2018	Notification of Andrew Shepherd as a person with significant control on 20 April 2018 (4 pages)
28 June 2018	Notification of Lyle Robert Williamson as a person with significant control on 20 April 2018 (4 pages)
19 June 2018	Cessation of Haraldur Agustsson as a person with significant control on 20 April 2018 (3 pages)
1 June 2018	Cancellation of shares. Statement of capital on 16 April 2018 GBP 2,246 (6 pages)
16 May 2018	Purchase of own shares. (3 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
28 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
28 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27 (3 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
9 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 (3 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,450 (6 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2,450 (6 pages)
18 April 2016	Termination of appointment of Haraldur Agustsson as a director on 4 April 2016 (1 page)
18 April 2016	Termination of appointment of Haraldur Agustsson as a director on 4 April 2016 (1 page)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,450 (7 pages)
18 June 2015	Director's details changed for Mr Haraldur Agustsson on 1 June 2013 (2 pages)
18 June 2015	Director's details changed for Mr Haraldur Agustsson on 1 June 2013 (2 pages)
18 June 2015	Director's details changed for Mr Haraldur Agustsson on 1 June 2013 (2 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,450 (7 pages)
15 October 2014	Purchase of own shares. (3 pages)
15 October 2014	Cancellation of shares. Statement of capital on 26 September 2014 GBP 2,450 (4 pages)
15 October 2014	Purchase of own shares. (3 pages)
15 October 2014	Cancellation of shares. Statement of capital on 26 September 2014 GBP 2,450 (4 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 12 May 2014 (2 pages)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 12 May 2014 (2 pages)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 12 May 2014 (2 pages)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 12 May 2014 (2 pages)
21 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 3,025 (7 pages)
21 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 3,025 (7 pages)
22 January 2014	Registration of charge 3613920001 (5 pages)
22 January 2014	Registration of charge 3613920001 (5 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (18 pages)
30 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 June 2013 (18 pages)
20 August 2013	Purchase of own shares. (3 pages)
20 August 2013	Purchase of own shares. (3 pages)
3 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013. (8 pages)
3 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013. (8 pages)
19 December 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
19 December 2012	Current accounting period shortened from 31 July 2013 to 30 April 2013 (1 page)
28 November 2012	Company name changed globus technical LIMITED\certificate issued on 28/11/12 CONNOT ‐ (3 pages)
28 November 2012	Company name changed globus technical LIMITED\certificate issued on 28/11/12 CONNOT ‐ (3 pages)
28 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-23 (1 page)
28 November 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-23 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 July 2012	Director's details changed for Mr Haraldur Agustsson on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Haraldur Agustsson on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Mr Haraldur Agustsson on 5 July 2012 (2 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
5 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
9 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
18 June 2010	Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages)
18 June 2010	Director's details changed for Ms Helga Vala Agustsdottir on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
18 June 2010	Secretary's details changed for Mr Eric Spence Peterson on 17 June 2010 (1 page)
18 June 2010	Director's details changed for Ms Helga Vala Agustsdottir on 18 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Mr Eric Spence Peterson on 17 June 2010 (1 page)
18 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
6 November 2009	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
6 November 2009	Current accounting period extended from 30 June 2010 to 31 July 2010 (1 page)
18 June 2009	Incorporation (26 pages)
18 June 2009	Incorporation (26 pages)

GTS Central Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland