RODERICK GUNKEL & ASSOCIATES LTD.

Overview

Company Name	RODERICK GUNKEL & ASSOCIATES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC242711
Jurisdiction	Scotland
Date of Creation	Jan 22, 2003

Summary

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

What is the purpose of RODERICK GUNKEL & ASSOCIATES LTD.?

Information technology consultancy activities (62020) / Information and communication
Financial management (70221) / Professional, scientific and technical activities

Where is RODERICK GUNKEL & ASSOCIATES LTD. located?

Registered Office Address	Orchardlea Callander FK17 8BG Perthshire
Undeliverable Registered Office Address	No

What are the latest accounts for RODERICK GUNKEL & ASSOCIATES LTD.?

Next Accounts
Overdue	No
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 RODERICK GUNKEL & ASSOCIATES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for RODERICK GUNKEL & ASSOCIATES LTD.?

Filings
Date	Description	Document	Type
Jul 05, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jan 30, 2025	Confirmation statement made on Jan 22, 2025 with updates	5 pages	CS01

Sep 16, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Jun 20, 2024	Director's details changed for Ms Lesley Anne Hamill on Jun 20, 2024	2 pages	CH01

Mar 21, 2024	All of the property or undertaking has been released and no longer forms part of charge SC2427110001	1 pages	MR05

Mar 10, 2024	Appointment of Mr John Christopher Cassidy as a director on Mar 01, 2024	2 pages	AP01

Feb 05, 2024	Director's details changed for Ms Lesley Anne Hamill on Feb 04, 2024	2 pages	CH01

Feb 04, 2024	Director's details changed for Mr Roderick Brian Gunkel on Feb 04, 2024	2 pages	CH01

Feb 04, 2024	Director's details changed for Ms Lesley Anne Hamill on Feb 04, 2024	2 pages	CH01

Jan 23, 2024	Confirmation statement made on Jan 22, 2024 with updates	5 pages	CS01

Jul 01, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 22, 2023 with updates	5 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 04, 2022	Termination of appointment of Hilary Susan Dansey Gunkel as a secretary on Apr 04, 2022	1 pages	TM02

Apr 04, 2022	Termination of appointment of John Christopher Cassidy as a director on Apr 04, 2022	1 pages	TM01

Jan 25, 2022	Director's details changed for Mr John Christopher Cassidy on Jan 09, 2022	2 pages	CH01

Jan 25, 2022	Confirmation statement made on Jan 22, 2022 with updates	5 pages	CS01

Sep 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 22, 2021 with updates	5 pages	CS01

Oct 24, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 22, 2020 with updates	5 pages	CS01

Sep 12, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jun 01, 2019	Appointment of Mr John Christopher Cassidy as a director on Jun 01, 2019	2 pages	AP01

Jan 23, 2019	Confirmation statement made on Jan 22, 2019 with updates	5 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

View All Filings

Who are the officers of RODERICK GUNKEL & ASSOCIATES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASSIDY, John Christopher FK7 9JR Stirling 21 Park Place United Kingdom	Mar 01, 2024		Director	FK7 9JR Stirling 21 Park Place United Kingdom	United Kingdom	British	1982-3	259059270002
GUNKEL, Roderick Brian Orchardlea Callander FK17 8BG Perthshire	Jan 22, 2003		Director	Orchardlea Callander FK17 8BG Perthshire	United Kingdom	British	1948-1	805810001
HAMILL, Lesley Anne Orchardlea Callander FK17 8BG Perthshire	Oct 03, 2007		Director	Orchardlea Callander FK17 8BG Perthshire	United Kingdom	New Zealander	1960-12	120103780002
GUNKEL, Hilary Susan Dansey Orchardlea Callander FK17 8BG Perthshire	Jan 22, 2003	Apr 04, 2022	Secretary	Orchardlea Callander FK17 8BG Perthshire		British		1094890001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 22, 2003	Jan 22, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
CASSIDY, John Christopher Orchardlea Callander FK17 8BG Perthshire	Jun 01, 2019	Apr 04, 2022	Director	Orchardlea Callander FK17 8BG Perthshire	United Kingdom	British	1982-3	259059270002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 22, 2003	Jan 22, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RODERICK GUNKEL & ASSOCIATES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roderick Brian Gunkel FK17 8BG Callander Orchardlea United Kingdom	Apr 06, 2016	FK17 8BG Callander Orchardlea United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0