GP PROPERTIES (SCOTLAND) LIMITED - PAISLEY


Company Profile Company Filings

Overview

GP PROPERTIES (SCOTLAND) LIMITED is a Private Limited Company from PAISLEY UNITED KINGDOM and has the status: Active.
GP PROPERTIES (SCOTLAND) LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: SC125670. The accounts status is FULL and accounts are next due on 31/12/2024.

GP PROPERTIES (SCOTLAND) LIMITED - PAISLEY

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 BURNBRAE ROAD, LINWOOD INDUSTRIAL ESTATE
PAISLEY
PA3 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM WALSH Mar 1967 Irish Director 2018-07-23 CURRENT
SIMON WOODS Sep 1969 British Director 2018-07-23 CURRENT
MR BILL JOSEPH POWER Nov 1969 Irish Director 2018-07-23 UNTIL 2019-02-28 RESIGNED
MR GRAEME JAMES MCDONALD Jan 1963 British Director 2018-07-23 UNTIL 2020-03-13 RESIGNED
MR JAMES GILCHRIST Feb 1943 British Director 1990-06-18 UNTIL 2018-07-23 RESIGNED
MR JAMES TAYLOR GILCHRIST May 1969 British Director RESIGNED
MR JAMES TAYLOR GILCHRIST May 1969 British Director 1994-12-19 UNTIL 2018-07-23 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1990-06-18 UNTIL 1990-06-18 RESIGNED
LESLEY MABBOTT Nominee Secretary 1990-06-18 UNTIL 1990-06-18 RESIGNED
BILL POWER Secretary 2018-07-23 UNTIL 2019-02-28 RESIGNED
MR JAMES GILCHRIST Feb 1943 British Secretary 1990-06-18 UNTIL 1993-11-01 RESIGNED
MR JAMES TAYLOR GILCHRIST May 1969 British Secretary 1993-11-01 UNTIL 2018-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enva Uk Bidco Limited 2018-07-23 Newark   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Taylor Gilchrist 2016-04-06 - 2018-07-23 5/1969 Lanark   Ownership of shares 25 to 50 percent

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