GEAN DEVELOPMENTS LIMITED

Overview

Company Name	GEAN DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC082765
Jurisdiction	Scotland
Date of Creation	Apr 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEAN DEVELOPMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GEAN DEVELOPMENTS LIMITED located?

Registered Office Address	Unit 5 Gateway Business Park Beancross Road FK3 8WX Grangemouth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GEAN DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GEAN DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for GEAN DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 13, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Aug 31, 2024	9 pages	AA

Sep 17, 2024	Director's details changed for Mrs Marjory Rose Mcintyre on Sep 16, 2024	2 pages	CH01

Sep 17, 2024	Director's details changed for Mr Douglas Mcintyre on Sep 16, 2024	2 pages	CH01

Mar 25, 2024	Director's details changed for Mrs Marjory Rose Mcintyre on Mar 15, 2024	2 pages	CH01

Mar 25, 2024	Director's details changed for Mrs Karen Anne Main on Mar 15, 2024	2 pages	CH01

Mar 25, 2024	Director's details changed for Mr Derek Iain Mcintyre on Mar 15, 2024	2 pages	CH01

Mar 25, 2024	Director's details changed for Mr Douglas Mcintyre on Mar 15, 2024	2 pages	CH01

Mar 25, 2024	Registered office address changed from 8 Langside Drive Comrie Perthshire PH6 2HR Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on Mar 25, 2024	1 pages	AD01

Mar 22, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Apr 10, 2023	Appointment of Mrs Karen Anne Main as a director on Apr 06, 2023	2 pages	AP01

Apr 10, 2023	Appointment of Mr Derek Iain Mcintyre as a director on Apr 06, 2023	2 pages	AP01

Feb 22, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Mar 24, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Feb 22, 2019	Secretary's details changed for Mr Douglas Mcintyre on Feb 18, 2019	1 pages	CH03

Feb 22, 2019	Director's details changed for Mr Douglas Mcintyre on Feb 18, 2019	2 pages	CH01

Feb 22, 2019	Director's details changed for Mrs Marjory Rose Mcintyre on Feb 18, 2019	2 pages	CH01

Feb 22, 2019	Registered office address changed from 8 Langside Drvie Comrie Perthshire PH6 2HR Scotland to 8 Langside Drive Comrie Perthshire PH6 2HR on Feb 22, 2019	1 pages	AD01

View All Filings

Who are the officers of GEAN DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCINTYRE, Douglas PH6 2HR Comrie 8 Langside Drive Perthshire Scotland		Secretary	PH6 2HR Comrie 8 Langside Drive Perthshire Scotland		British			603750006
MAIN, Karen Anne Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	Apr 06, 2023	Director	Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	Scotland	British	1971-12	Director	177329970001
MCINTYRE, Derek Iain Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	Apr 06, 2023	Director	Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	United Kingdom	British	1974-10	Director	166149370005
MCINTYRE, Douglas Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland		Director	Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	United Kingdom	British	1946-9	Director	603750008
MCINTYRE, Marjory Rose Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland		Director	Beancross Road FK3 8WX Grangemouth Unit 5 Gateway Business Park Scotland	United Kingdom	British	1948-6	Director	128235420004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEAN DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gean Developments 2 Limited

Apr 06, 2016

Gateway Business Park

Beancross Road

FK3 8WX Grangemouth

Unit 5

Stirlingshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	Sc332751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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