GPS LOGISTICS LIMITED
5 MCCRACKEN COURT, CALIFORNIA, FALKIRK FK1 2AD- Active
- Private Limited Company
- Company No. SC489475
- Last Updated: 01 Mar 2024
Company Profile
GPS LOGISTICS LIMITED was incorporated on Wednesday, October 22, 2014 as a Private Limited Company with registered address in FALKIRK. GPS LOGISTICS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 4 months and 2 days.
| Name | GPS LOGISTICS LIMITED |
|---|---|
| Company number | SC489475 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MCCRACKEN COURT CALIFORNIA FALKIRK FK1 2AD |
|---|---|
| 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 Jean Gillespie Nationality: British |
Dates: Friday, September 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Francis Peter Gillespie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GPS LOGISTICS LIMITED | 22 Oct 2014 |