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GPS Potatoes Limited

GPS Potatoes Limited is a dormant company incorporated on 16 November 2021 with the registered office located in Aberdeen, City of Aberdeen. GPS Potatoes Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC715114
Private limited company
Scottish Company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Dec 1972
Director • Potato Merchant • British • Lives in UK • Born in May 1969
Director • Interim Managing Director • British • Lives in UK • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard Park and Mr Stephen Richard Park are mutual people.
Active
Miles Park Global Ltd
Mr Richard Park and Mr Stephen Richard Park are mutual people.
Active
Bentworth Holdings Limited
Mr Richard Park and Mr Stephen Richard Park are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Grampian Growers (Services) Limited
Mrs Kirsty Hunter Spink is a mutual person.
Active
Rayners Of Stalybridge (Produce Merchants) Limited
Mr Richard Park is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mrs Kirsty Hunter Spink Appointed
2 Years 4 Months Ago on 1 May 2023
Mark Macleod Clark Resigned
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
Mr Mark Mcleod Clark Details Changed
2 Years 10 Months Ago on 10 Nov 2022
Incorporated
3 Years Ago on 16 Nov 2021
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 4 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 24 Jun 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 2 Jun 2023
Termination of appointment of Mark Macleod Clark as a director on 30 April 2023
Submitted on 22 May 2023
Appointment of Mrs Kirsty Hunter Spink as a director on 1 May 2023
Submitted on 22 May 2023
Director's details changed for Mr Mark Mcleod Clark on 10 November 2022
Submitted on 15 Nov 2022
Confirmation statement made on 15 November 2022 with updates
Submitted on 15 Nov 2022
Statement of capital following an allotment of shares on 16 November 2021
Submitted on 22 Nov 2021
Repayment History
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