Company NameGLS Securities Ltd
Company StatusActive
Company NumberSC536100
CategoryPrivate Limited Company
Incorporation Date24 May 2016(7 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Lorraine McConnell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(same day as company formation)
RoleClerical Assistant
Country of ResidenceUnited Kingdom
Correspondence Address58 Rokeby Crescent
Strathaven
South Lanarkshire
ML10 6EG
Scotland
Director NameMr Gary Platt
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteshawgate Farm Whiteshawgate Farm
Strathaven
South Lanarkshire
ML10 6SY
Scotland
Director NameMr Steven Platt
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(same day as company formation)
RoleProprietor
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteshawgate Farm Whiteshawgate Farm
Strathaven
South Lanarkshire
ML10 6SY
Scotland
Director NameMrs Myra Platt
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2016(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWhiteshawgate Farm Whiteshawgate Farm
South Lanarkshire
ML10 6SY
Scotland

Location

Registered AddressWhiteshawgate Farm
South Lanarkshire
ML10 6SY
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardAvondale and Stonehouse
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return23 May 2023 (10 months, 4 weeks ago)
Next Return Due6 June 2024 (1 month, 2 weeks from now)

Filing History

25 February 2021Micro company accounts made up to 31 May 2020 (3 pages)
5 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
17 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
15 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
22 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
14 July 2017Termination of appointment of Myra Platt as a director on 18 December 2016 (1 page)
14 July 2017Notification of Steven Platt as a person with significant control on 23 May 2017 (2 pages)
14 July 2017Notification of Steven Platt as a person with significant control on 23 May 2017 (2 pages)
14 July 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
14 July 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
14 July 2017Termination of appointment of Myra Platt as a director on 18 December 2016 (1 page)
24 May 2016Incorporation
Statement of capital on 2016-05-24
  • GBP 3
(23 pages)
24 May 2016Incorporation
Statement of capital on 2016-05-24
  • GBP 3
(23 pages)