Gts Central Ltd (registration number SC361392) is a private limited company created on 2009-06-18 originating in Scotland. This enterprise is situated at Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland ZE1 0EB. Having undergone a change in 2017-03-28, the previous name this company used was Gts Trade Ltd. Gts Central Ltd operates Standard Industrial Classification: 47710 that means "retail sale of clothing in specialised stores", Standard Industrial Classification: 47721 - "retail sale of footwear in specialised stores", Standard Industrial Classification: 47410 - "retail sale of computers, peripheral units and software in specialised stores".

Company details

Name Gts Central Ltd
Number SC361392
Date of Incorporation: 18th June 2009
End of financial year: 30 April
Address: Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland, ZE1 0EB
SIC code: 47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Petur P. (appointed on 12 September 2021), Joseph W. (appointment date: 10 September 2021), Helga A. (appointed on 18 June 2009). 1 secretary is present: Eric P. (appointed on 18 June 2009). The official register indexes 6 persons of significant control, namely: Helga A. has substantial control or influence, Lyle W. owns 1/2 or less of shares, Helga A. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 605,859 554,647 1,252,574 1,413,292 1,078,185 1,076,064 960,891 1,082,971 1,160,518 1,652,217 1,494,057 1,662,825
Fixed Assets 46,557 152,349 48,384 33,931 282,963 660,178 638,125 638,297 309,490 393,634 351,018 256,922
Intangible Fixed Assets 30,121 23,368 14,363 5,358 - - - - - - - -
Number Shares Allotted 50,000 30,250 30,250 24,500 24,500 - - - - - - -
Shareholder Funds 242,882 341,406 606,665 726,614 886,606 - - - - - - -
Tangible Fixed Assets 16,436 22,331 34,021 28,573 282,963 - - - - - - -
Total Assets Less Current Liabilities 295,132 370,061 646,908 750,647 896,213 1,087,633 1,025,322 1,147,628 969,695 1,305,830 1,274,294 1,352,598

People with significant control

Helga A.
8 June 2021
Nature of control: significiant influence or control
Lyle W.
20 April 2018
Nature of control: 25-50% shares
Helga A.
20 April 2018
Nature of control: 50,01-75% shares
25-50% voting rights
50,01-75% voting rights
25-50% shares
Andrew S.
20 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Helga A.
3 September 2020 - 24 January 2024
Nature of control: 50,01-75% voting rights
25-50% voting rights
50,01-75% shares
25-50% shares
Haraldur A.
1 June 2016 - 20 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 11th, October 2023 | accounts
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