This company is commonly known as G.s.s. Developments (aberdeen) Limited. The company was founded 23 years ago and was given the registration number SC213185. The firm's registered office is in ABERDEEN. You can find them at The Coach House, 29 Albyn Place, Aberdeen, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED |
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Company Number | : | SC213185 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 November 2000 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | The Coach House, 29 Albyn Place, Aberdeen, AB10 1YL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP | Corporate Secretary | 06 December 2017 | Active |
Annfield House, 304 Great Western Road, Aberdeen, AB10 6PL | Director | 19 December 2000 | Active |
20, Mansionhouse Road, Edinburgh, Scotland, EH9 1TZ | Director | 30 March 2007 | Active |
West Haven, North Deeside Road, Pitfodels, Aberdeen, Scotland, AB15 9PL | Director | 27 February 2001 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 November 2000 | Active |
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS | Corporate Secretary | 19 December 2000 | Active |
The Coach House, 29 Albyn Place, Aberdeen, United Kingdom, AB10 1YL | Director | 26 March 2012 | Active |
27 Deemount Road, Aberdeen, AB11 7TY | Director | 19 December 2000 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 November 2000 | Active |
Mrs Lorraine Margaret Stevenson | ||
Notified on | : | 28 March 2019 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | British |
Address | : | The Coach House, Aberdeen, AB10 1YL |
Nature of control | : |
|
Mr George Stewart Stevenson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1945 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Annfield House, 304, Great Western Road, Aberdeen, Scotland, AB10 6PL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type small. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-02 | Accounts | Accounts with accounts type small. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
2022-03-01 | Accounts | Accounts with accounts type small. | Download |
2022-01-25 | Officers | Change corporate secretary company with change date. | Download |
2022-01-14 | Officers | Termination director company with name termination date. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-17 | Accounts | Accounts with accounts type small. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-17 | Change of constitution | Statement of companys objects. | Download |
2020-01-17 | Resolution | Resolution. | Download |
2020-01-03 | Accounts | Accounts with accounts type small. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type small. | Download |
2018-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
2018-01-30 | Accounts | Accounts with accounts type small. | Download |
2017-12-12 | Officers | Appoint corporate secretary company with name date. | Download |
2017-12-12 | Officers | Termination secretary company with name termination date. | Download |
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