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GENTLES LIMITED

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

This company is commonly known as Gentles Limited. The company was founded 18 years ago and was given the registration number SC288909. The firm's registered office is in EDINBURGH. You can find them at 11 Corbiehill Avenue, Davidsons Mains, Edinburgh, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name:GENTLES LIMITED
Company Number:SC288909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:03 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 26702 - Manufacture of photographic and cinematographic equipment
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:11 Corbiehill Avenue, Davidsons Mains, Edinburgh, EH4 5DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Corbiehill Avenue, Edinburgh, EH4 5DT

Secretary15 August 2005Active
11 Corbiehill Avenue, Edinburgh, EH4 5DT

Director15 August 2005Active
11 Corbiehill Avenue, Edinburgh, EH4 5DT

Director15 August 2005Active

People with Significant Control

Mr Hamish Richard Gentles
Notified on:13 March 2019
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Scotland
Address:Robson Forth, 3 St David's Business Park, Dalgety Bay, Scotland, KY11 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lyndsay Anne Gentles
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Scotland
Address:Robson Forth, 3 St David's Business Park, Dalgety Bay, Scotland, KY11 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Donald Gentles
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:Scotland
Address:Robson Forth, 3 St David's Business Park, Dalgety Bay, Scotland, KY11 9PF
Nature of control:
  • Ownership of shares 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
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-04-13Accounts

Change account reference date company previous shortened.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2022-03-03Address

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

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type micro entity.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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