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Company Information for

GPS GROUP LIMITED

GLASGOW, G2,
Company Registration Number
SC441250
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Gps Group Ltd
GPS GROUP LIMITED was founded on 2013-01-28 and had its registered office in Glasgow. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
GPS GROUP LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
GPS PARKING LIMITED20/04/2015
GENERAL PARKING SOLUTIONS (GLASGOW) LTD14/08/2014
Filing Information
Company Number SC441250
Date formed 2013-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 21:35:06
Primary Source:Companies House
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Companies with same name GPS GROUP LIMITED
The following companies were found which have the same name as GPS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GPS GROUP LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2007-01-08
GPS GROUP LLC 1975 EAST 1ST STREET Kings BROOKLYN NY 11223 Active Company formed on the 2015-10-05
GPS GROUP LLC 433 NORTH LOOP W HOUSTON TX 77008 Active Company formed on the 2015-01-01
GPS GROUP INC. 272 HIDDEN CIRCLE NW CALGARY ALBERTA T3A 5G6 Active Company formed on the 2016-02-19
GPS GROUP PTY LTD VIC 3195 Active Company formed on the 2010-02-01
GPS GROUP LIMITED Active Company formed on the 2014-07-18
GPS GROUP LLC Delaware Unknown
GPS GROUP SOLUTIONS, LLC 7400 WEST FLAGLER STREET MIAMI FL 33144 Active Company formed on the 2010-09-28
GPS GROUP CORP. 1717 N.BAYSHORE DRIVE MIAMI FL 33132 Inactive Company formed on the 2001-09-27
GPS GROUP TELECOMUNICATIONS CORP 1717 N BAYSHORE DRIVE MIAMI FL 33132 Inactive Company formed on the 2005-02-14
GPS GROUP LTD C/O Lesstax2pay 169 High Street Barnet EN5 5SU Active - Proposal to Strike off Company formed on the 2018-03-06
GPS GROUP LLC Michigan UNKNOWN
GPS GROUP INCORPORATED New Jersey Unknown
GPS GROUP LLC New Jersey Unknown
GPS GROUP INVESTMENTS Hainey Farm Barway Road Ely CAMBRIDGESHIRE CB7 5TZ Active Company formed on the 2019-10-23
GPS GROUP HOLDINGS LIMITED Hainey Farm Barway Ely CAMBRIDGESHIRE CB7 5TZ Active Company formed on the 2019-09-13
GPS GROUP COMPANY CA INC 4990 SW 72ND AVE MIAMI FL 33155 Active Company formed on the 2020-01-28
GPS GROUP AUS PTY LTD Active Company formed on the 2022-01-20
GPS GROUP, LLC 2425 West Dorothy Lane Dayton OH 45439 Active/Compliance Company formed on the 2000-08-04
GPS GROUPS LLC New Jersey Unknown

Company Officers of GPS GROUP LIMITED

Current Directors
Officer Role Date Appointed
FINLAY DONALD FINLAYSON
Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT WILLIAMS
Director 2014-01-28 2015-04-18
DAVID WILLIAMS
Director 2013-12-06 2014-02-02
JOHN MORRAN
Director 2013-04-03 2013-12-06
RAFIQ YUSUF
Company Secretary 2013-01-28 2013-04-03
ACCAWAY LIMITED
Director 2013-02-10 2013-04-03
UNIVERSAL PARKING LIMITED
Director 2013-02-10 2013-04-03
RAFIQ YUSUF
Director 2013-01-28 2013-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2016-09-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-26GAZ1FIRST GAZETTE
2015-04-20RES15CHANGE OF NAME 18/04/2015
2015-04-20CERTNMCOMPANY NAME CHANGED GPS PARKING LIMITED CERTIFICATE ISSUED ON 20/04/15
2015-04-18LATEST SOC18/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-18AR0118/04/15 FULL LIST
2015-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2015-03-20AP01DIRECTOR APPOINTED MR FINLAY DONALD FINLAYSON
2015-02-07AA31/01/15 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0118/08/14 FULL LIST
2014-08-14RES15CHANGE OF NAME 13/08/2014
2014-08-14CERTNMCOMPANY NAME CHANGED GENERAL PARKING SOLUTIONS (GLASGOW) LTD CERTIFICATE ISSUED ON 14/08/14
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2014 FROM MAXIM BUSINESS PARK PARKLANDS WAY HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4WR SCOTLAND
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 390 GLADSMUIR ROAD GLASGOW G52 2LD SCOTLAND
2014-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2014 FROM 14F BURNSIDE COURT CLYDEBANK G81 4PE
2014-04-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-08AR0128/01/14 NO MEMBER LIST
2014-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2014-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2014 FROM 32 CHEAPSIDE STREET GLASGOW G3 8BH SCOTLAND
2014-01-28AP01DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM GPS LTD PO BOX 3125 CLYDEBANK G60 9BW SCOTLAND
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 14 SHAFTESBURY STREET GLASGOW G3 8UP SCOTLAND
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORRAN
2013-12-06AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RAFIQ YUSUF
2013-04-03AP01DIRECTOR APPOINTED JOHN MORRAN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL PARKING LIMITED
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ACCAWAY LIMITED
2013-04-03TM02APPOINTMENT TERMINATED, SECRETARY RAFIQ YUSUF
2013-02-10AP02CORPORATE DIRECTOR APPOINTED ACCAWAY LIMITED
2013-02-10AP02CORPORATE DIRECTOR APPOINTED UNIVERSAL PARKING LIMITED
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to GPS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GPS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GPS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GPS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-28 £ 1
Cash Bank In Hand 2013-01-28 £ 142,604
Current Assets 2013-01-28 £ 151,514
Debtors 2013-01-28 £ 8,910
Fixed Assets 2013-01-28 £ 96,378
Shareholder Funds 2013-01-28 £ 247,892
Tangible Fixed Assets 2013-01-28 £ 5,178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GPS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GPS GROUP LIMITED
Trademarks
We have not found any records of GPS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GPS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GPS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GPS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GPS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GPS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2

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