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GEAN DEVELOPMENTS 2 LIMITED

GEAN DEVELOPMENTS 2 LIMITED

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

    • Overview

    Company NameGEAN DEVELOPMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC332751
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GEAN DEVELOPMENTS 2 LIMITED?

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

    Where is GEAN DEVELOPMENTS 2 LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GEAN DEVELOPMENTS 2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 847 LIMITEDOct 22, 2007Oct 22, 2007

    What are the latest accounts for GEAN DEVELOPMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for GEAN DEVELOPMENTS 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for GEAN DEVELOPMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		6 pagesAA

    Termination of appointment of Douglas Mcintyre as a director on Sep 04, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Director's details changed for Mrs Marjory Rose Mcintyre on Sep 16, 2024

    		2 pagesCH01

    Director's details changed for Mr Douglas Mcintyre on Sep 16, 2024

    		2 pagesCH01

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Transfer of shares 06/04/2023
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Transfer of shares 05/04/2023
    		RES13

    Confirmation statement made on Apr 06, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2023

    • Capital: GBP 186
    		4 pagesSH01

    Cessation of Marjory Rose Mcintyre as a person with significant control on Apr 06, 2023

    		1 pagesPSC07

    Notification of Karen Anne Main as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Notification of Derek Iain Mcintyre as a person with significant control on Apr 06, 2023

    		2 pagesPSC01

    Appointment of Mrs Karen Anne Main as a director on Apr 06, 2023

    		2 pagesAP01

    Appointment of Mr Derek Iain Mcintyre as a director on Apr 06, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 18, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of GEAN DEVELOPMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIN, Karen Anne
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		ScotlandBritish177329970001
    MCINTYRE, Derek Iain
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritish166149370005
    MCINTYRE, Marjory Rose
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritish128235420004
    MCINTYRE, Douglas
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Secretary
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		British603750006
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    MCINTYRE, Douglas
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritish603750008
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEAN DEVELOPMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Anne Main
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Apr 06, 2023
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Iain Mcintyre
    Rumbling Bridge
    KY13 0QD Kinross
    Gairlaw
    United Kingdom
    		Apr 06, 2023
    Rumbling Bridge
    KY13 0QD Kinross
    Gairlaw
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Marjory Rose Mcintyre
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Douglas Mcintyre
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0