G.L.S. LIMITED

CROWN BUSINESS CENTRE, 20/22 HIGH STREET, HAWICK  TD9 9EH
  • Active
  • Private Limited Company
  • Company No. SC118672
  • Last Updated: 01 Mar 2024

Company Profile

G.L.S. LIMITED was incorporated on Tuesday, June 20, 1989 as a Private Limited Company with registered address in HAWICK. G.L.S. LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 35 years 3 months and 2 days.

Name G.L.S. LIMITED
Company number SC118672
Company type Private Limited Company
Incorporation date 20 Jun 1989
Status Active
Industry (SIC 2007)

Address

Registered Address CROWN BUSINESS CENTRE
20/22 HIGH STREET
HAWICK
TD9 9EH
Country Of Origin

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
Mr Alexander Gavin Mark Stevenson Nationality: British Dates: Friday, July 1, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
Mr Alexander Gavin Mark Stevenson Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
Mr George James Deans Nationality: British Dates: Wednesday, June 22, 2016 - present
significant influence or control
Mr John Nicholas Andrew Lubbock Nationality: British Dates: Wednesday, June 22, 2016 - Friday, June 10, 2022
significant influence or control
Mr Alexander Gavin Mark Stevenson Nationality: British Dates: Wednesday, June 22, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (68 days left)
Latest accounts 28 February 2023
Next confirmation statement due 18 July 2015
Last confirmation statement dated 20 June 2014

Mortgages

Total of Mortgages 10
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
G.L.S. LIMITED 20 Jun 1989