Back to search

G.T.S.Electronics Limited

SC059459

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU
Incorporated 23/02/1976

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Alan Charles Palmer

director · Since 01/05/2003

FINANCE DIRECTOR

BRITISH · SCOTLAND

Also on 29 other boards

Alan Charles Palmer

director · Since 01/05/2003

British · Scotland

Lucy Jill Strachan

secretary · Since 02/02/2024

Mrs Lucy Jill Strachan

secretary · Since 02/02/2024

Former

William Ronald Ferguson Stuart

secretary · Resigned 30/03/1990

William Gordon Begg Roy

director · Resigned 20/12/1991

William Young Hughes

director · Resigned 31/07/1998

David Campbell Mcgibbon

director · Resigned 31/12/2001

Michael Scott Mcgill

director · Resigned 01/05/2003

John David Douglas

secretary · Resigned 01/11/2005

John David Douglas

director · Resigned 01/11/2005

Charles Roderick Stewart

secretary · Resigned 02/02/2024

Persons with Significant Control

Malcolm Properties Limited

75–100% shares

Reg: 00176197 · Companies House, England And Wales · Limited Company

Notified 02/02/2024

Former PSCs

Mr Charles Roderick Stewart

Ceased 02/02/2024

Change History

officer appointed → STRACHAN, Lucy Jill
2026-10-13
officer appointed → PALMER, Alan Charles
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Brookfield House
2026-10-13

BROOKFIELD HOUSE

post town → Paisley
2026-10-13

PAISLEY

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
PSC02

notification of a person with significant control

07/02/20242 pages · PDF
PSC07

cessation of a person with significant control

07/02/20241 page · PDF
AP03

appoint person secretary company with name date

07/02/20242 pages · PDF
TM02

termination secretary company with name termination date

07/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Director details changed

change person director company with change date

19/04/20222 pages · PDF
CH03

change person secretary company with change date

19/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

11/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

01/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20174 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/201214 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201114 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201013 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20094 pages · PDF
363a

legacy

21/05/20095 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20084 pages · PDF
363s

legacy

29/05/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20074 pages · PDF
363s

legacy

18/06/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20064 pages · PDF
363s

legacy

14/06/20067 pages · PDF
288a

legacy

14/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20054 pages · PDF
363s

legacy

24/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20044 pages · PDF
363s

legacy

05/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20034 pages · PDF
363s

legacy

10/07/20037 pages · PDF
288b

legacy

10/07/20031 page · PDF
288a

legacy

10/07/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20024 pages · PDF
363s

legacy

17/07/20027 pages · PDF
287

legacy

28/06/20021 page · PDF
288a

legacy

20/03/20022 pages · PDF
288b

legacy

20/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

21/11/20013 pages · PDF
363s

legacy

18/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20003 pages · PDF
363s

legacy

04/07/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/19993 pages · PDF
288b

legacy

09/07/19991 page · PDF
288a

legacy

09/07/19991 page · PDF
363s

legacy

09/07/19998 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/19983 pages · PDF
363s

legacy

07/07/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/19973 pages · PDF
363s

legacy

23/06/19977 pages · PDF
225

legacy

17/02/19971 page · PDF
Accounts filed

accounts with accounts type dormant

09/10/19963 pages · PDF
363s

legacy

03/07/19969 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/19953 pages · PDF
363s

legacy

12/06/199510 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
363s

legacy

27/06/1994PDF
Accounts filed

accounts with accounts type dormant

27/06/1994PDF
Accounts filed

accounts with accounts type dormant

20/10/1993PDF
363s

legacy

08/07/1993PDF
Accounts filed

accounts with accounts type dormant

10/09/1992PDF
363s

legacy

19/06/1992PDF
288

legacy

04/01/1992PDF
Accounts filed

accounts with accounts type dormant

06/08/1991PDF
363a

legacy

10/07/1991PDF
RESOLUTIONS

resolution

01/07/1991PDF
Accounts filed

accounts with accounts type dormant

06/11/1990PDF
363

legacy

10/10/1990PDF
288

legacy

29/06/1990PDF
Accounts filed

accounts with accounts type dormant

14/06/1989PDF
363

legacy

14/06/1989PDF
363

legacy

24/06/1988PDF
Accounts filed

accounts with made up date

24/06/1988PDF
Accounts filed

accounts with accounts type dormant

30/06/1987PDF
363

legacy

29/06/1987PDF
288

legacy

05/02/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF