This company is commonly known as G & P England Holdings Limited. The company was founded 26 years ago and was given the registration number SC176620. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, , Aberdeen, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Name | : | G & P ENGLAND HOLDINGS LIMITED |
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Company Number | : | SC176620 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 1997 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 1 East Craibstone Street, Aberdeen, AB11 6YQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ | Corporate Secretary | 31 August 2012 | Active |
1, East Craibstone Street, Aberdeen, AB11 6YQ | Director | 08 February 2006 | Active |
18 Cattofield Gardens, Aberdeen, AB25 3QZ | Director | 19 June 1997 | Active |
3 The Grange, Glithno, Stonehaven, Scotland, AB39 3AD | Director | 01 December 2020 | Active |
13, Bon-Accord Crescent, Aberdeen, United Kingdom, AB11 6NN | Corporate Secretary | 19 June 1997 | Active |
18 Cattofield Gardens, Aberdeen, AB25 3QZ | Director | 19 June 1997 | Active |
Mrs Patricia England | ||
Notified on | : | 21 November 2019 |
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Status | : | Active |
Date of birth | : | March 1937 |
Nationality | : | British |
Address | : | 1, East Craibstone Street, Aberdeen, AB11 6YQ |
Nature of control | : |
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Date | Category | Description | |
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2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Officers | Change person director company with change date. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-18 | Officers | Appoint person director company with name date. | Download |
2021-02-09 | Officers | Termination director company with name termination date. | Download |
2021-01-12 | Officers | Change corporate secretary company with change date. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-03 | Miscellaneous | Legacy. | Download |
2020-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-20 | Officers | Change person director company with change date. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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