GPG SCOTLAND NO. 1 LIMITED
Company is dissolved
General Information
NAME
GPG SCOTLAND NO. 1 LIMITED
COMPANY NUMBER
SC269259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/06/2004
(20 years and 6 months old)
WEBSITE
GPGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2018
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
14/06/2004
08/12/2004
DALGLEN (NO. 939) LIMITED
EDINBURGH
EH12 5HD
Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PRACTICE GROUP SCOTLAND LIMITED | Company is dissolved | View Report |
| GPG SCOTLAND NO. 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Justin Ward Brown (911755030) Appointed |
| 31/08/2023 | New Board Member Harry Platt (904191450) Appointed |
| 22/05/2023 | New Board Member Justin Ward Brown (911755030) Appointed |
Credit Risk Overview
Want to learn more about GPG SCOTLAND NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GPG SCOTLAND NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GPG SCOTLAND NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 668 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GPG (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| GENERAL PRACTICE GROUP LIMITED | Company is dissolved | View Report |
| GENERAL PRACTICE GROUP SCOTLAND LIMITED | Company is dissolved | View Report |
| GPG SCOTLAND NO. 1 LIMITED | Company is dissolved | View Report |
| GPG NO.1 LIMITED | Company is dissolved | View Report |
| GPG NO.2 LIMITED | Company is dissolved | View Report |
| GPG NO.3 LIMITED | Company is dissolved | View Report |
| GPG LOTHIAN NO2 LIMITED | Company is dissolved | View Report |
| GPG NO.4 LIMITED | Company is dissolved | View Report |
| MARIGOLD INVESTMENTS LIMITED | Dormant | View Report |
| OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED | Company is dissolved | View Report |
| OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Justin Ward Brown (911755030) Appointed |
| 31/08/2023 | New Board Member Harry Platt (904191450) Appointed |
| 22/05/2023 | New Board Member Justin Ward Brown (911755030) Appointed |
| 22/05/2023 | New Board Member Paul David Tebbit (916254801) Appointed |
| 22/05/2023 | New Board Member Harry Platt (904191450) Appointed |
| 06/03/2023 | New Board Member Paul David Tebbit (916254801) Appointed |
| 10/01/2022 | New Board Member Justin Ward Brown (911755030) Appointed |
| 10/01/2022 | New Board Member Paul David Tebbit (916254801) Appointed |
| 10/01/2022 | New Board Member Harry Platt (904191450) Appointed |
| 08/01/2019 | JORDAN COSEC LIMITED (912825623) has left the board |
| 17/10/2018 | Change in Reg. Office |
| 30/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Neeral Patel (908589053) has left the board |
| 21/12/2017 | JORDAN COSEC LIMITED (924087055) has left the board |
| 21/12/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 07/12/2017 | New Company Secretary JORDAN COSEC LIMITED (924087055) Appointed |
| 07/12/2017 | Jonathan Knight (916519012) has left the board |
| 07/12/2017 | Emily Trace (918306860) has left the board |
| 29/06/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
| 25/02/2014 | Marcus Sperber (906914752) has left the board |
| 25/02/2014 | New Board Member Justin Ward Brown (911755030) Appointed |
| 25/02/2014 | New Company Secretary Emily Trace (918306860) Appointed |
| 04/01/2014 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
| 19/09/2012 | New Board Member Harry Platt Appointed |
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