JAMES GAMMIE & SONS LTD
Overview
| Company Name | JAMES GAMMIE & SONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC554192 |
| 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 JAMES GAMMIE & SONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAMES GAMMIE & SONS LTD located?
| Registered Office Address | 15 Boyndie Street Boyndie Street AB45 1DY Banff Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES GAMMIE & SONS LTD?
| Company Name | From | Until |
|---|---|---|
| MM&S (5949) LIMITED | Jan 10, 2017 | Jan 10, 2017 |
What are the latest accounts for JAMES GAMMIE & SONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for JAMES GAMMIE & SONS LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for JAMES GAMMIE & SONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Registered office address changed from 9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland to 15 Boyndie Street Boyndie Street Banff AB45 1DY on Aug 27, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Sbp 9 Carmelite Street Banff AB45 1AF United Kingdom to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on Apr 08, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||
Registration of charge SC5541920001, created on Aug 15, 2018 | 17 pages | MR01 | ||
Notification of James Alexander Gammie as a person with significant control on Jul 17, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of JAMES GAMMIE & SONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMMIE, James Alexander | Director | Alvah AB45 3BS Banff Gawnsmoss Farm United Kingdom | Scotland | British | Farmer | 201096350001 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 222138060001 | ||||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of JAMES GAMMIE & SONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James Alexander Gammie | Jul 17, 2017 | Alvah AB45 3BS Banff Gawnsmoss Farm Aberdeenshire Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Vindex Services Limited | Jan 10, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Vindex Limited | Jan 10, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
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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