GULLANE MC LTD
Overview
| Company Name | GULLANE MC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13002749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GULLANE MC LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is GULLANE MC LTD located?
| Registered Office Address | C/O Potts Gray, South Shields Business Works Henry Robson Way NE33 1RF South Shields England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GULLANE MC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for GULLANE MC LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for GULLANE MC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony John Bird as a director on Jan 07, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Westall as a director on Jan 07, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Gray Westall as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Roxburgh as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Roxburgh as a director on Jun 26, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||||||||||
Appointment of Mr Anthony John Bird as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Stewart Arran Buckley as a director on May 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Potts Gray Management Co Limited on Sep 09, 2021 | 1 pages | CH04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registered office address changed from Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG United Kingdom to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on Nov 23, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Potts Gray Management Co Limited as a secretary on Nov 23, 2020 | 2 pages | AP04 | ||||||||||
Appointment of Mr Nicholas Gray Westall as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of GULLANE MC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTS GRAY MANAGEMENT COMPANY LTD | Secretary | Henry Robson Way NE33 1RF South Shields South Shields Business Works Tyne And Wear England |
| 238953950001 | ||||||||||
| WESTALL, Nicholas | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | England | English | 261256180001 | |||||||||
| BIRD, Anthony John | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | United Kingdom | British | 316699300001 | |||||||||
| BUCKLEY, Richard Stewart Arran | Director | 10 Teal Farm Way Teal Farm Park NE38 8BG Washington Teal House United Kingdom | England | British | 117677390003 | |||||||||
| ROXBURGH, Neil | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | United Kingdom | British | 337381870001 | |||||||||
| WESTALL, Nicholas Gray | Director | Henry Robson Way NE33 1RF South Shields C/O Potts Gray, South Shields Business Works England | England | British | 152288530001 |
Who are the persons with significant control of GULLANE MC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Stewart Arran Buckley | Nov 06, 2020 | 10 Teal Farm Way Teal Farm Park NE38 8BG Washington Teal House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0