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GEMDON LIMITED

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

This company is commonly known as Gemdon Limited. The company was founded 20 years ago and was given the registration number SC257475. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, , Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GEMDON LIMITED
Company Number:SC257475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
189 Springfield Road, Aberdeen, AB15 8AY

Secretary13 October 2003Active
The Hollies 189 Springfield Road, Aberdeen, AB15 8AY

Director13 October 2003Active
189 Springfield Road, Aberdeen, AB15 8AY

Director13 October 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary13 October 2003Active

People with Significant Control

Lynda Doris Dumas Fraser
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:38, Watson Lane, Aberdeen, AB25 2TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Fraser
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:Scotland
Address:38, Watson Lane, Aberdeen, Scotland, AB25 2TF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-06-11Address

Change registered office address company with date old address new address.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-11-14Annual return

Annual return company with made up date.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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