GEDHALL LIMITED
Overview
| Company Name | GEDHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC040014 |
| Jurisdiction | Scotland |
| 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 GEDHALL LIMITED?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
- Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Where is GEDHALL LIMITED located?
| Registered Office Address | 75a 75a Hepburn Gardens KY16 9LS St Andrews Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEDHALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GEDHALL LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for GEDHALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lucinda Mary Gray as a person with significant control on Oct 12, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Benjamin John Howard Gray as a person with significant control on Oct 12, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of John Gray as a person with significant control on Oct 12, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Gray as a director on Oct 12, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Nyumbani 7 Hillview Barry Carnoustie Angus DD7 7RU to 75a 75a Hepburn Gardens St Andrews Fife KY16 9LS on Mar 15, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GEDHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Benjamin John Howard | Secretary | Hepburn Gardens KY16 9LS St. Andrews 75a Fife Scotland | British | Publisher | 128169920001 | |||||
| GRAY, Benjamin John Howard | Director | Hepburn Gardens KY16 9LS St. Andrews 75a Fife Scotland | Scotland | British | Director | 128169920003 | ||||
| GRAY, Lucinda Mary, University Lecturer | Director | Park Terrace Lane G3 6BQ Glasgow 53 Scotland | Scotland | British | Doctor | 139946490002 | ||||
| GRAY, Jennifer Mary | Secretary | Moiben DD7 7RP Barry Angus | British | 179800001 | ||||||
| GRAY, Jennifer Mary | Director | Moiben DD7 7RP Barry Angus | British | Company Director | 179800001 | |||||
| GRAY, John | Director | Nyumbani 7 Hillview DD7 7RU Barry Carnoustie | Scotland | British | Retired | 179810002 |
Who are the persons with significant control of GEDHALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Lucinda Mary Gray | Oct 12, 2020 | Park Terrace G3 6BY Glasgow Flat 2/11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Benjamin John Howard Gray | Oct 12, 2020 | 75a Hepburn Gardens KY16 9LS St Andrews 75a Fife United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Gray | Apr 06, 2016 | 75a Hepburn Gardens KY16 9LS St Andrews 75a Fife United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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