GESCHWENDER INTERIORS LIMITED
Overview
| Company Name | GESCHWENDER INTERIORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257880 |
| 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 GESCHWENDER INTERIORS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other building completion and finishing (43390) / Construction
Where is GESCHWENDER INTERIORS LIMITED located?
| Registered Office Address | Templars House South Deeside Road Maryculter AB12 5GB Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GESCHWENDER INTERIORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAREMONT OFFICE INTERIORS (A & H) LIMITED | Nov 21, 2003 | Nov 21, 2003 |
| CLAREMONT OFFICE INTERIORS (ABERDEEN AND HIGHLANDS)LIMITED | Oct 20, 2003 | Oct 20, 2003 |
What are the latest accounts for GESCHWENDER INTERIORS 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 GESCHWENDER INTERIORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for GESCHWENDER INTERIORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ralph Alexander as a person with significant control on Apr 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Ralph Alexander on Apr 01, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Tracy Alexander as a director on Feb 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Current accounting period extended from Nov 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Nov 30, 2019 | 6 pages | AAMD | ||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on Mar 21, 2017 | 1 pages | AD01 | ||
Who are the officers of GESCHWENDER INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER, Ralph | Director | South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland | United Arab Emirates | British | 121698620008 | |||||||||||
| ALEXANDER, Tracy | Director | South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland | Scotland | British | 319488440001 | |||||||||||
| DAVIDSON ACCOUNTING | Secretary | Tyseal Base Craigshaw Crescent West Tullos Industrial Estate AB12 3AW Aberdeen Unit 13, United Kingdom |
| 69113310007 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | Queens Road AB15 4YE Aberdeen 66 Scotland |
| 119967690001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| CHAUVIN, Christophe Jean-Marie | Director | Craigshaw Crescent West Tullos Industrial Estate AB12 3AW Aberdeen Unit 6 Scotland | Scotland | French | 151254250002 | |||||||||||
| DAVIDSON, Andrew | Director | Woodlands Crescent Cults AB15 9DH Aberdeen 22 United Kingdom | Scotland | British | 141160260001 | |||||||||||
| JEVONS, Laura | Director | Craigshaw Crescent West Tullos Industrial Estate AB12 3AW Aberdeen Unit 13 Tyseal Base United Kingdom | Scotland | British | 93784430004 |
Who are the persons with significant control of GESCHWENDER INTERIORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralph Alexander | Apr 06, 2016 | South Deeside Road Maryculter AB12 5GB Aberdeen Templars House Scotland | No |
Nationality: British Country of Residence: United Arab Emirates | |||
Natures of Control
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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