G.P.S. (EUROPE) LIMITED
C/O BLACKADDERS LLP, 40, TORPHICHEN STREET, EDINBURGH EH3 8JB- Active
- Private Limited Company
- Company No. SC136694
- Last Updated: 01 Mar 2024
Company Profile
G.P.S. (EUROPE) LIMITED was incorporated on Tuesday, February 18, 1992 as a Private Limited Company with registered address in EDINBURGH. G.P.S. (EUROPE) LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 33 years and 5 days.
| Name | G.P.S. (EUROPE) LIMITED |
|---|---|
| Company number | SC136694 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLACKADDERS LLP, 40 TORPHICHEN STREET EDINBURGH EH3 8JB |
|---|---|
| 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 |
|---|---|
| Mrs Esther Mendelssohn Nationality: British |
Dates: Monday, February 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Mendelssohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| G.P.S. (EUROPE) LIMITED | 18 Feb 1992 |