GAILES DEVELOPMENTS LTD

GAILES DEVELOPMENTS LTD

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

    Company NameGAILES DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674302
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GAILES DEVELOPMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GAILES DEVELOPMENTS LTD located?

    Registered Office Address
    Sixth Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAILES DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for GAILES DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for GAILES DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 29, 2024

    7 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2023

    7 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 14, 2021 with updates

    4 pagesCS01

    Satisfaction of charge SC6743020001 in full

    4 pagesMR04

    Registration of charge SC6743020001, created on Jan 06, 2021

    10 pagesMR01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2020

    Statement of capital on Sep 15, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GAILES DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARKINS, James Lawrence
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    Director
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    ScotlandBritishDirector214879960001
    MACDONALD, Alan Gillies
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    ScotlandBritishDirector82360002

    Who are the persons with significant control of GAILES DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lawrence Harkins
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    Scotland
    Sep 15, 2020
    27 Lenziemill Road
    Cumbernauld
    G67 2UE Glasgow
    Solar House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Gillies Macdonald
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    Sep 15, 2020
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Lanarkshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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