This company is commonly known as G.t.s.electronics Limited. The company was founded 48 years ago and was given the registration number SC059459. The firm's registered office is in PAISLEY. You can find them at Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, . This company's SIC code is 74990 - Non-trading company.
| Name | : | G.T.S.ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | SC059459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1976 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Secretary | 02 February 2024 | Active |
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Director | 01 May 2003 | Active |
| 20 Ashley Avenue, Dollar, FK14 7EG | Secretary | 30 March 1990 | Active |
| Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU | Secretary | 01 November 2005 | Active |
| 8 Buchanan Drive, Rutherglen, Glasgow, G73 3PE | Secretary | - | Active |
| 20 Ashley Avenue, Dollar, FK14 7EG | Director | 31 July 1998 | Active |
| The Elms 12 Camelon Road, Falkirk, FK1 5RX | Director | 20 December 1991 | Active |
| Fairways, 2 Ewing Walk, Milngavie, Glasgow, G62 6EG | Director | - | Active |
| 12 Lonsdale Terrace, Edinburgh, EH3 9HN | Director | 31 December 2001 | Active |
| Kildonan 4 Eglinton Crescent, Troon, KA10 6LQ | Director | - | Active |
| Malcolm Properties Limited | ||
| Notified on | : | 02 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit B, Kilbuck Lane, St. Helens, England, WA11 9UX |
| Nature of control | : |
|
| Mr Charles Roderick Stewart | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | Brookfield House, Paisley, PA3 3BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Change person director company with change date. | Download |
| 2022-04-19 | Officers | Change person secretary company with change date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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