Company NameGPS Potatoes Limited
Company StatusActive
Company NumberSC715114
CategoryPrivate Limited Company
Incorporation Date16 November 2021(2 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameMr Richard Park
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentworth Lees Lane
Adlington
Macclesfield
Cheshire
SK10 4LL
Director NameMr Stephen Richard Park
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBentworth Lees Lane
Adlington
Macclesfield
Cheshire
SK10 4LL
Director NameMr William Andrew Skea
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2021(same day as company formation)
RolePotato Merchant
Country of ResidenceUnited Kingdom
Correspondence Address4 North Balloch
Alyth
Blairgowrie
PH11 8HG
Scotland
Director NameMr Mark Macleod Clark
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2021(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressGrampian Growers Limited Logie
Montrose
Angus
DD10 9LD
Scotland
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed16 November 2021(same day as company formation)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months from now)

Filing History

7 December 2023Confirmation statement made on 15 November 2023 with updates (5 pages)
2 June 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
22 May 2023Appointment of Mrs Kirsty Hunter Spink as a director on 1 May 2023 (2 pages)
22 May 2023Termination of appointment of Mark Macleod Clark as a director on 30 April 2023 (1 page)
15 November 2022Director's details changed for Mr Mark Mcleod Clark on 10 November 2022 (2 pages)
15 November 2022Confirmation statement made on 15 November 2022 with updates (5 pages)
22 November 2021Statement of capital following an allotment of shares on 16 November 2021
  • GBP 10
(3 pages)
16 November 2021Incorporation
Statement of capital on 2021-11-16
  • GBP 8
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)