GAN & GAN LTD
Overview
| Company Name | GAN & GAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360821 |
| 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 GAN & GAN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAN & GAN LTD located?
| Registered Office Address | Torridon House Torridon Lane Off Grampian Road KY11 2EY Rosyth Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAN & GAN LTD?
| Company Name | From | Until |
|---|---|---|
| FLANSIDE LIMITED | Jun 08, 2009 | Jun 08, 2009 |
What are the latest accounts for GAN & GAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GAN & GAN LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | No |
What are the latest filings for GAN & GAN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Gary Andrew Naysmith as a person with significant control on Jun 04, 2022 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Change of details for Mr Gary Andrew Naysmith as a person with significant control on Aug 09, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Gillian Anne Naysmith on Aug 09, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Andrew Naysmith on Aug 09, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gillian Anne Naysmith on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Gary Andrew Naysmith on Jun 01, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of GAN & GAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYSMITH, Gary Andrew | Secretary | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Fife Scotland | British | 146436950001 | ||||||
| NAYSMITH, Gary Andrew | Director | Torridon Lane Off Grampian Road KY11 2EY Rosyth Torridon House Fife | Scotland | British | Director | 182097630002 | ||||
| NAYSMITH, Gillian Anne | Director | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | Scotland | British | Director | 146437360005 | ||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900010760001 |
Who are the persons with significant control of GAN & GAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Andrew Naysmith | Apr 06, 2016 | Torridon Lane Rosyth KY11 2EU Dunfermline Torridon House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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