G.P.S. (EUROPE) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
G.P.S. (EUROPE) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
G.P.S. (EUROPE) LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: SC136694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
G.P.S. (EUROPE) LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: SC136694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
G.P.S. (EUROPE) LIMITED - EDINBURGH
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O BLACKADDERS LLP, 40
EDINBURGH
EH3 8JB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BLACKADDERS LLP | Corporate Secretary | 2012-06-18 | CURRENT | ||
| HAROLD MENDELSSOHN | May 1954 | British | Director | 1992-06-09 | CURRENT |
| MRS ESTHER MENDELSSOHN | Apr 1952 | British | Director | 2018-03-22 | CURRENT |
| ROY MENDLESSOHN | Sep 1983 | British | Director | 2005-11-21 UNTIL 2019-02-14 | RESIGNED |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1992-02-18 UNTIL 1992-02-18 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1992-02-18 UNTIL 1992-02-18 | RESIGNED | |
| MESSRS MCKAY & NORWELL WS | Corporate Secretary | 1992-06-09 UNTIL 2012-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Esther Mendelssohn | 2019-02-18 | 4/1952 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Mendelssohn | 2016-04-06 | 5/1954 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |