G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED
Overview
| Company Name | G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213185 |
| 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 G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED located?
| Registered Office Address | The Coach House 29 Albyn Place AB10 1YL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATABURN LIMITED | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2131850016, created on Jun 11, 2025 | 32 pages | MR01 | ||||||||||
Alterations to floating charge 1 | 7 pages | 466(Scot) | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Registration of charge SC2131850015, created on Feb 03, 2025 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 15 pages | AA | ||||||||||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||||||||||
Termination of appointment of John William Curran as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Registration of charge SC2131850014, created on Jul 05, 2021 | 6 pages | MR01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2020 with updates | 6 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 6 pages | CS01 | ||||||||||
Change of details for Mr George Stewart Stevenson as a person with significant control on Mar 28, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||||
| STEVENSON, George Stewart | Director | Annfield House 304 Great Western Road AB10 6PL Aberdeen Aberdeenshire | Scotland | British | 181700001 | |||||||||||
| STEVENSON, Paul Andrew | Director | Mansionhouse Road EH9 1TZ Edinburgh 20 Scotland | Scotland | British | 134632000002 | |||||||||||
| STEVENSON, Timothy Stewart | Director | North Deeside Road Pitfodels AB15 9PL Aberdeen West Haven Scotland | United Kingdom | British | 136362970005 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| CURRAN, John William | Director | 29 Albyn Place AB10 1YL Aberdeen The Coach House United Kingdom | United Kingdom | British | 1336600002 | |||||||||||
| STEVENSON, James | Director | 27 Deemount Road AB11 7TY Aberdeen | Scotland | British | 212740001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorraine Margaret Stevenson | Mar 28, 2019 | The Coach House 29 Albyn Place AB10 1YL Aberdeen | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr George Stewart Stevenson | Apr 06, 2016 | Great Western Road AB10 6PL Aberdeen Annfield House, 304 Scotland | No |
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