GCS MONTROSE LIMITED
Overview
| Company Name | GCS MONTROSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC653586 |
| 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 GCS MONTROSE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GCS MONTROSE LIMITED located?
| Registered Office Address | Brent Avenue DD10 9PB Montrose Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GCS MONTROSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GCS MONTROSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for GCS MONTROSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Colin Kennedy as a person with significant control on Apr 04, 2025 | 2 pages | PSC04 | ||||||||||
Cessation of Allan Kennedy as a person with significant control on Apr 04, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Satisfaction of charge SC6535860002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6535860001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Craig Charles Gowans on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Colin Kennedy as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 11 Dudhope Terrace Dundee DD3 6TS Scotland to Brent Avenue Montrose Angus DD10 9PB on Dec 23, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jamie Scott David Cromar on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Kennedy on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Kennedy on Dec 23, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Jamie Scott David Cromar as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Allan Kennedy as a person with significant control on Dec 23, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2022
| 4 pages | SH01 | ||||||||||
Notification of Allan Kennedy as a person with significant control on Mar 07, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of GCS MONTROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMAR, Jamie Scott David | Director | DD10 9PB Montrose Brent Avenue Angus Scotland | Scotland | British | Director | 215424350003 | ||||
| GOWANS, Craig Charles | Director | DD10 9PB Montrose Brent Avenue Angus Scotland | Scotland | British | Director | 186007980003 | ||||
| KENNEDY, Allan | Director | DD10 9PB Montrose Brent Avenue Angus Scotland | Scotland | British | Director | 686140002 | ||||
| KENNEDY, Colin | Director | DD10 9PB Montrose Brent Avenue Angus Scotland | United Kingdom | British | Director | 287363760001 |
Who are the persons with significant control of GCS MONTROSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Allan Kennedy | Mar 07, 2022 | DD10 9PB Montrose Brent Avenue Angus Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Kennedy | Mar 07, 2022 | DD10 9PB Montrose Brent Avenue Angus Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| A & C Kennedy Properties Limited | Feb 05, 2020 | Kingennie By Broughty Ferry DD5 3PR Dundee 1 Heron Place Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Scott David Cromar | Feb 05, 2020 | DD10 9PB Montrose Brent Avenue Angus Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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