| Company Name | GPS Maritime Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423123 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 11 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Grant Cook |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2012(6 days after company formation) |
| Appointment Duration | 7 years (closed 14 May 2019) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 30 Glenorchil Crescent Auchterarder Perthshire PH3 1PY Scotland |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Location
| Registered Address | 30 Glenorchil Crescent Auchterarder Perthshire PH3 1PY Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Strathallan |
Shareholders
| 2 at £1 | Grant Cook 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,531 |
| Cash | £19,444 |
| Current Liabilities | £3,584 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 13 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 23 February 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 14 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 15 May 2012 | Termination of appointment of Rhys Evans as a director (1 page) |
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 8 May 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 8 May 2012 | Appointment of Mr Grant Cook as a director (2 pages) |
| 8 May 2012 | Registered office address changed from 1 Melville Terrace Stirling FK8 2NE United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Registered office address changed from 1 Melville Terrace Stirling FK8 2NE United Kingdom on 8 May 2012 (1 page) |
| 8 May 2012 | Statement of capital following an allotment of shares on 8 May 2012
|
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Incorporation
|