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GAVENDALE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gavendale Ltd.. The company was founded 21 years ago and was given the registration number SC244221. The firm's registered office is in BANFF. You can find them at Gavendale, 2 Deveron Terrace, Banff, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:GAVENDALE LTD.
Company Number:SC244221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Gavendale, 2 Deveron Terrace, Banff, AB45 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gavendale, 2 Deveron Terrace, Banff, AB45 1BB

Secretary19 February 2003Active
Gavendale, 2 Deveron Terrace, Banff, AB45 1BB

Director19 February 2003Active
Gavendale, 2 Deveron Terrace, Banff, AB45 1BB

Director19 February 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary19 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Alexander Watt Wood
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:United Kingdom
Country of residence:Scotland
Address:Gavendale, 2 Deveron Terrace, Banff, Scotland, AB45 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Elizabeth Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Scotland
Address:Gavendale, 2 Deveron Terrace, Banff, Scotland, AB45 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2012-02-28Annual return

Annual return company with made up date full list shareholders.

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