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Gemmell's Van Sales Ltd, KA1 1DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GEMMELL'S VAN SALES LTD

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

This company is commonly known as Gemmell's Van Sales Ltd. The company was founded 5 years ago and was given the registration number SC627983. The firm's registered office is in KILMARNOCK. You can find them at 9a St. Marnock Place, , Kilmarnock, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GEMMELL'S VAN SALES LTD
Company Number:SC627983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:9a St. Marnock Place, Kilmarnock, Scotland, KA1 1DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Douglas Street, Kilmarnock, Scotland, KA1 1RD

Director17 April 2019Active
6, Douglas Street, Kilmarnock, Scotland, KA1 1RD

Director01 March 2023Active

People with Significant Control

Mrs Shannon Gemmell
Notified on:01 April 2023
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:Scotland
Address:6, Douglas Street, Kilmarnock, Scotland, KA1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Fisher Gemmell
Notified on:17 April 2019
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:Scotland
Address:6, Douglas Street, Kilmarnock, Scotland, KA1 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with updates.

Download
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with updates.

Download
2023-05-12Persons with significant control

Change to a person with significant control.

Download
2023-05-12Persons with significant control

Notification of a person with significant control.

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2023-05-12Capital

Capital allotment shares.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-27Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-09-28Address

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

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Address

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

Download
2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-18Address

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

Download
2020-08-21Resolution

Resolution.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Address

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

Download
2019-04-17Incorporation

Incorporation company.

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