GTS CENTRAL LTD
BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE, LERWICK, SHETLAND ZE1 0EB- Active
- Private Limited Company
- Company No. SC361392
- Last Updated: 01 Mar 2024
Company Profile
GTS CENTRAL LTD was incorporated on Thursday, June 18, 2009 as a Private Limited Company with registered address in SHETLAND. GTS CENTRAL LTD has the status: Active and it's listed in the following category: Retail sale of computers, peripheral units and software in specialised stores. This Private Limited Company has been operating for 15 years 8 months and 5 days.
| Name | GTS CENTRAL LTD |
|---|---|
| Company number | SC361392 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE LERWICK SHETLAND ZE1 0EB |
|---|---|
| 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 |
|---|---|
| Ms Helga Vala Agustsdottir Nationality: Icelandic,British |
Dates: Tuesday, June 8, 2021 - present
significant influence or control
significant influence or control as trust
|
| Helga Vala Agustsdottir Nationality: Icelandic |
Dates: Thursday, September 3, 2020 - Wednesday, January 24, 2024
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
|
| Ms Helga Vala Ausgustdottir Nationality: Icelandic |
Dates: Friday, April 20, 2018 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
voting rights 50 to 75 percent as firm
|
| Mr Lyle Robert Williamson Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Barry Shepherd Nationality: British |
Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Haraldur Agustsson Nationality: Icelandic |
Dates: Wednesday, June 1, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GTS CENTRAL LTD | 18 Jun 2009 |
| GLOBUS TECHNICAL LIMITED | 28 Nov 2012 |
| GTS DIRECT LTD | 09 Nov 2016 |
| GTS TRADE LTD | 28 Mar 2017 |