GPS REALISATIONS LIMITED
4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW G2 5RG- Active
- Private Limited Company
- Company No. SC042973
- Last Updated: 01 Mar 2024
Company Profile
GPS REALISATIONS LIMITED was incorporated on Friday, December 31, 1965 as a Private Limited Company with registered address in GLASGOW. GPS REALISATIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 59 years 1 month and 26 days.
| Name | GPS REALISATIONS LIMITED |
|---|---|
| Company number | SC042973 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ST. VINCENT PLAZA 319 ST. VINCENT STREET GLASGOW G2 5RG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Whyte & Mackay Group Limited 319 St. Vincent Street, G2 5RG |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
|
| Whyte And Mackay Limited St. Vincent Street, 4th Floor St Vincent Plaza, G2 5RG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GPS REALISATIONS LIMITED | 31 Dec 1965 |