Company NameGLS Programme Management Ltd
DirectorsKaren Shields and Trevor Wilson Shields
Company StatusActive - Proposal to Strike off
Company NumberSC447735
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Karen Shields
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMr Trevor Wilson Shields
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2013(1 month, 1 week after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 4b Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
Director NameMr Trevor Wilson Shields
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102 Manor Street
Falkirk
FK1 1NU
Scotland

Location

Registered AddressUnit 4b
Gateway Business Park, Beancross Road
Grangemouth
FK3 8WX
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Karen Shields
50.00%
Ordinary
50 at £1Trevor Shields
50.00%
Ordinary

Financials

Year2014
Net Worth£2,071
Cash£20,394
Current Liabilities£23,629

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2021 (1 year, 1 month ago)
Next Return Due30 April 2022 (overdue)

Filing History

20 October 2021Total exemption full accounts made up to 30 April 2021 (9 pages)
24 June 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
8 October 2020Total exemption full accounts made up to 30 April 2020 (12 pages)
16 April 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
16 April 2020Cessation of Trevor Wilson Shields as a person with significant control on 16 April 2020 (1 page)
6 August 2019Total exemption full accounts made up to 30 April 2019 (10 pages)
16 April 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
4 August 2018Total exemption full accounts made up to 30 April 2018 (10 pages)
30 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
12 December 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
27 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 16 April 2017 with updates (6 pages)
6 October 2016Director's details changed for Mr Trevor Wilson Shields on 6 October 2016 (2 pages)
6 October 2016Director's details changed for Mrs Karen Shields on 6 October 2016 (2 pages)
6 October 2016Registered 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 2016Director's details changed for Mr Trevor Wilson Shields on 6 October 2016 (2 pages)
6 October 2016Director's details changed for Mrs Karen Shields on 6 October 2016 (2 pages)
6 October 2016Registered 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)
20 September 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 September 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
12 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 October 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
31 July 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
30 May 2013Appointment of Mr Trevor Wilson Shields as a director (2 pages)
30 May 2013Appointment of Mr Trevor Wilson Shields as a director (2 pages)
3 May 2013Termination of appointment of Trevor Shields as a director (1 page)
3 May 2013Termination of appointment of Trevor Shields as a director (1 page)
16 April 2013Incorporation (29 pages)
16 April 2013Incorporation (29 pages)