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GPS LOGISTICS LIMITED

Company number SC489475

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2025 CS01 Confirmation statement made on 23 September 2025 with updates
View PDF Confirmation statement made on 23 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2025 AA Total exemption full accounts made up to 31 January 2025
View PDF Total exemption full accounts made up to 31 January 2025 - link opens in a new window - 10 pages (10 pages)
31 Oct 2024 TM01 Termination of appointment of Kieran Gillespie as a director on 30 October 2024
View PDF Termination of appointment of Kieran Gillespie as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
02 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
View PDF Confirmation statement made on 23 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
03 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022 PSC01 Notification of Jean Gillespie as a person with significant control on 9 September 2022
View PDF Notification of Jean Gillespie as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2022 AD01 Registered office address changed from 10 Binniehill Road Cumbernauld Glasgow North Lanarkshire G68 9AJ Scotland to 5 Mccracken Court California Falkirk Stirlingshire FK1 2AD on 10 June 2022
View PDF Registered office address changed from 10 Binniehill Road Cumbernauld Glasgow North Lanarkshire G68 9AJ Scotland to 5 Mccracken Court California Falkirk Stirlingshire FK1 2AD on 10 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022 AA Total exemption full accounts made up to 31 January 2022
View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
01 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021 CH01 Director's details changed for Mr Francis Peter Gillespie on 23 September 2021
View PDF Director's details changed for Mr Francis Peter Gillespie on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021 PSC04 Change of details for Mr Francis Peter Gillespie as a person with significant control on 23 September 2021
View PDF Change of details for Mr Francis Peter Gillespie as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021 AD01 Registered office address changed from Suite 4/1, Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY Scotland to 10 Binniehill Road Cumbernauld Glasgow North Lanarkshire G68 9AJ on 17 January 2021
View PDF Registered office address changed from Suite 4/1, Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY Scotland to 10 Binniehill Road Cumbernauld Glasgow North Lanarkshire G68 9AJ on 17 January 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020 AP01 Appointment of Mrs Jean Gillespie as a director on 1 August 2020
View PDF Appointment of Mrs Jean Gillespie as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 PSC04 Change of details for Mr Francis Peter Gillespie as a person with significant control on 1 August 2020
View PDF Change of details for Mr Francis Peter Gillespie as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages)
31 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
09 May 2019 AD01 Registered office address changed from 11 Kings Seat Place Maddiston Falkirk FK2 0JG Scotland to Suite 4/1, Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY on 9 May 2019
View PDF Registered office address changed from 11 Kings Seat Place Maddiston Falkirk FK2 0JG Scotland to Suite 4/1, Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY on 9 May 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)