GPS Group Limited

Company Name	GPS Group Limited
Company Status	Dissolved
Company Number	SC441250
Category	Private Limited Company
Incorporation Date	28 January 2013(11 years, 2 months ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)
Previous Names	General Parking Solutions (Glasgow) Ltd and GPS Parking Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Finlay Donald Finlayson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Rafiq Yusuf
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Lancefield Quay Glasgow G3 8JJ Scotland

Secretary Name	Mr Rafiq Yusuf
Status	Resigned
Appointed	28 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	72 Lancefield Quay Glasgow G3 8JJ Scotland

Director Name	John Morran
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38a Bath Street Glasgow G2 1HG Scotland

Director Name	Mr David Williams
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(10 months, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14f Burnside Court Clydebank G81 4PE Scotland

Director Name	Mr David Robert Williams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 18 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gps PO Box 3125 Clydebank G60 9BW Scotland

Director Name	Accaway Limited (Corporation)
Status	Resigned
Appointed	10 February 2013(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 April 2013)
Correspondence Address	Q-Park Head Office Marlborough Street Dublin 1 264005

Director Name	Universal Parking Limited (Corporation)
Status	Resigned
Appointed	10 February 2013(1 week, 6 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 April 2013)
Correspondence Address	72 Merrion Street Leeds LS2 8LW

Contact

Website	www.gpsparking.co.uk

Location

Registered Address	2 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £100	Finlay Donald Finlayson 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,035,868
Cash	£600,132

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2016	Compulsory strike-off action has been suspended (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
20 April 2015	Company name changed gps parking LIMITED\certificate issued on 20/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-18 (3 pages)
18 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1,000 (3 pages)
18 April 2015	Termination of appointment of David Robert Williams as a director on 18 April 2015 (1 page)
20 March 2015	Appointment of Mr Finlay Donald Finlayson as a director on 20 March 2015 (2 pages)
7 February 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (3 pages)
14 August 2014	Company name changed general parking solutions (glasgow) LTD\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13 (3 pages)
13 August 2014	Registered office address changed from Maxim Business Park Parklands Way Holytown Motherwell Lanarkshire ML1 4WR Scotland to 2 West Regent Street Glasgow G2 1RW on 13 August 2014 (1 page)
22 May 2014	Registered office address changed from 390 Gladsmuir Road Glasgow G52 2LD Scotland on 22 May 2014 (1 page)
21 April 2014	Registered office address changed from 14F Burnside Court Clydebank G81 4PE on 21 April 2014 (1 page)
10 April 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
8 February 2014	Annual return made up to 28 January 2014 no member list (4 pages)
2 February 2014	Registered office address changed from 32 Cheapside Street Glasgow G3 8BH Scotland on 2 February 2014 (1 page)
2 February 2014	Termination of appointment of David Williams as a director on 2 February 2014 (1 page)
2 February 2014	Termination of appointment of David Williams as a director on 2 February 2014 (1 page)
2 February 2014	Registered office address changed from 32 Cheapside Street Glasgow G3 8BH Scotland on 2 February 2014 (1 page)
28 January 2014	Appointment of Mr David Robert Williams as a director on 28 January 2014 (2 pages)
27 January 2014	Registered office address changed from Gps Ltd Po Box 3125 Clydebank G60 9BW Scotland on 27 January 2014 (1 page)
5 January 2014	Registered office address changed from 14 Shaftesbury Street Glasgow G3 8UP Scotland on 5 January 2014 (1 page)
5 January 2014	Registered office address changed from 14 Shaftesbury Street Glasgow G3 8UP Scotland on 5 January 2014 (1 page)
6 December 2013	Appointment of Mr David Williams as a director on 6 December 2013 (2 pages)
6 December 2013	Termination of appointment of John Morran as a director on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of John Morran as a director on 6 December 2013 (1 page)
6 December 2013	Appointment of Mr David Williams as a director on 6 December 2013 (2 pages)
3 April 2013	Termination of appointment of Accaway Limited as a director on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Universal Parking Limited as a director on 3 April 2013 (1 page)
3 April 2013	Appointment of John Morran as a director on 3 April 2013 (2 pages)
3 April 2013	Termination of appointment of Rafiq Yusuf as a director on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Rafiq Yusuf as a secretary on 3 April 2013 (1 page)
3 April 2013	Appointment of John Morran as a director on 3 April 2013 (2 pages)
3 April 2013	Termination of appointment of Universal Parking Limited as a director on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Accaway Limited as a director on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Rafiq Yusuf as a director on 3 April 2013 (1 page)
3 April 2013	Termination of appointment of Rafiq Yusuf as a secretary on 3 April 2013 (1 page)
10 February 2013	Appointment of Accaway Limited as a director on 10 February 2013 (2 pages)
10 February 2013	Appointment of Universal Parking Limited as a director on 10 February 2013 (2 pages)
28 January 2013	Incorporation (25 pages)

GPS Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland