G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED
Overview
| Company Name | G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC568732 |
| 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 G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED located?
| Registered Office Address | The Coach House 29 Albyn Place AB10 1YL Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED?
| 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 G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022 | 1 pages | CH04 | ||
Termination of appointment of John William Curran as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC5687320002 in full | 4 pages | MR04 | ||
Accounts for a small company made up to May 31, 2018 | 6 pages | AA | ||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | 1 pages | AD03 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 13, 2018 | 2 pages | AP04 | ||
Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD | 1 pages | AD02 | ||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||
Registration of charge SC5687320002, created on Mar 21, 2018 | 6 pages | MR01 | ||
Registration of charge SC5687320001, created on Mar 16, 2018 | 17 pages | MR01 | ||
Current accounting period shortened from Jun 30, 2018 to May 31, 2018 | 3 pages | AA01 | ||
Director's details changed for Mr Timothy Stewart Stevenson on Oct 01, 2017 | 2 pages | CH01 | ||
Who are the officers of G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| STEVENSON, George Stewart | Director | 304 Great Western Road AB10 6PL Aberdeen Annfield House United Kingdom | United Kingdom | British | Joiner | 233551010001 | ||||||||
| STEVENSON, Paul Andrew | Director | Mansion House Road EH9 1TZ Edinburgh 20 United Kingdom | United Kingdom | British | Chartered Surveyor | 244190890001 | ||||||||
| STEVENSON, Timothy Stewart | Director | 29 Albyn Place AB10 1YL Aberdeen The Coach House United Kingdom | United Kingdom | British | Chartered Accountant | 136362970005 | ||||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 233550970001 | ||||||||||
| CURRAN, John William | Director | 29 Albyn Place AB10 1YL Aberdeen The Coach House United Kingdom | United Kingdom | British | Solicitor | 233550980001 |
Who are the persons with significant control of G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G.S.S. Developments (Aberdeen) Limited | Jun 14, 2017 | 29 Albyn Place AB10 1YL Aberdeen The Coach House United Kingdom | No | ||||||||||
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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