| Company Name | GLS Programme Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447735 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Karen Shields |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Trevor Wilson Shields |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2013(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 July 2022) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mr Trevor Wilson Shields |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 102 Manor Street Falkirk FK1 1NU Scotland |
Location
| Registered Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Shields 50.00% Ordinary |
|---|---|
| 50 at £1 | Trevor Shields 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,071 |
| Cash | £20,394 |
| Current Liabilities | £23,629 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 October 2020 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
|---|---|
| 16 April 2020 | Cessation of Trevor Wilson Shields as a person with significant control on 16 April 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 6 August 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 4 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 30 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 6 October 2016 | Director's details changed for Mrs Karen Shields on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mr Trevor Wilson Shields on 6 October 2016 (2 pages) |
| 6 October 2016 | Director's details changed for Mrs Karen Shields on 6 October 2016 (2 pages) |
| 6 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 6 October 2016 (1 page) |
| 6 October 2016 | Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Unit 4B Gateway Business Park, Beancross Road Grangemouth FK3 8WX on 6 October 2016 (1 page) |
| 6 October 2016 | Director's details changed for Mr Trevor Wilson Shields on 6 October 2016 (2 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 30 May 2013 | Appointment of Mr Trevor Wilson Shields as a director (2 pages) |
| 30 May 2013 | Appointment of Mr Trevor Wilson Shields as a director (2 pages) |
| 3 May 2013 | Termination of appointment of Trevor Shields as a director (1 page) |
| 3 May 2013 | Termination of appointment of Trevor Shields as a director (1 page) |
| 16 April 2013 | Incorporation (29 pages) |
| 16 April 2013 | Incorporation (29 pages) |