GEDHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEDHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC040014
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for GEDHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GEDHALL LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for GEDHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01
    XDYP1EB4

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA
    XD4GFK8J

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01
    XCZSVOK8

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA
    XC3U47IH

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01
    XBZYBM0X

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA
    XB9XKSPN

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01
    XAZXS52A

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA
    XAIVZJZF

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01
    XA0X6ZEX

    Notification of Lucinda Mary Gray as a person with significant control on Oct 12, 2020

    2 pagesPSC01
    X9G3UP2G

    Notification of Benjamin John Howard Gray as a person with significant control on Oct 12, 2020

    2 pagesPSC01
    X9G3UNCX

    Cessation of John Gray as a person with significant control on Oct 12, 2020

    1 pagesPSC07
    X9FICYBS

    Termination of appointment of John Gray as a director on Oct 12, 2020

    1 pagesTM01
    X9FICY5N

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA
    X94Z0QIZ

    Confirmation statement made on Mar 15, 2020 with updates

    4 pagesCS01
    X91G9PF7

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA
    X8J52UI1

    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 pagesAD01
    X819J0NM

    Confirmation statement made on Mar 15, 2019 with no updates

    3 pagesCS01
    X819J1U0

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA
    X7K7XVS9

    Confirmation statement made on Mar 15, 2018 with no updates

    3 pagesCS01
    X726TB61

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA
    S6DIPEFF

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01
    X62RF3IB

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA
    S5GLRMS0

    Annual return made up to Mar 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 5,000
    SH01
    X53PZT76

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA
    S4LU86SR

    Who are the officers of GEDHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Benjamin John Howard
    Hepburn Gardens
    KY16 9LS St. Andrews
    75a
    Fife
    Scotland
    Secretary
    Hepburn Gardens
    KY16 9LS St. Andrews
    75a
    Fife
    Scotland
    BritishPublisher128169920001
    GRAY, Benjamin John Howard
    Hepburn Gardens
    KY16 9LS St. Andrews
    75a
    Fife
    Scotland
    Director
    Hepburn Gardens
    KY16 9LS St. Andrews
    75a
    Fife
    Scotland
    ScotlandBritishDirector128169920003
    GRAY, Lucinda Mary, University Lecturer
    Park Terrace Lane
    G3 6BQ Glasgow
    53
    Scotland
    Director
    Park Terrace Lane
    G3 6BQ Glasgow
    53
    Scotland
    ScotlandBritishDoctor139946490002
    GRAY, Jennifer Mary
    Moiben
    DD7 7RP Barry
    Angus
    Secretary
    Moiben
    DD7 7RP Barry
    Angus
    British179800001
    GRAY, Jennifer Mary
    Moiben
    DD7 7RP Barry
    Angus
    Director
    Moiben
    DD7 7RP Barry
    Angus
    BritishCompany Director179800001
    GRAY, John
    Nyumbani
    7 Hillview
    DD7 7RU Barry
    Carnoustie
    Director
    Nyumbani
    7 Hillview
    DD7 7RU Barry
    Carnoustie
    ScotlandBritishRetired179810002

    Who are the persons with significant control of GEDHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Lucinda Mary Gray
    Park Terrace
    G3 6BY Glasgow
    Flat 2/11
    Scotland
    Oct 12, 2020
    Park Terrace
    G3 6BY Glasgow
    Flat 2/11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin John Howard Gray
    75a Hepburn Gardens
    KY16 9LS St Andrews
    75a
    Fife
    United Kingdom
    Oct 12, 2020
    75a Hepburn Gardens
    KY16 9LS St Andrews
    75a
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Gray
    75a Hepburn Gardens
    KY16 9LS St Andrews
    75a
    Fife
    United Kingdom
    Apr 06, 2016
    75a Hepburn Gardens
    KY16 9LS St Andrews
    75a
    Fife
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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