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GYEON UK LIMITED

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

This company is commonly known as Gyeon Uk Limited. The company was founded 4 years ago and was given the registration number SC632975. The firm's registered office is in INVERURIE. You can find them at 20 Crichiebank Business Centre, Mill Road, Inverurie, Aberdeenshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GYEON UK LIMITED
Company Number:SC632975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20 Crichiebank Business Centre, Mill Road, Inverurie, Aberdeenshire, Scotland, AB51 5NQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commercial Quay, Commercial Quay, 84 Commercial Street, Edinburgh, Scotland, EH6 6LX

Secretary10 June 2019Active
Commercial Quay, Commercial Quay, 84 Commercial Street, Edinburgh, Scotland, EH6 6LX

Director10 June 2019Active
Commercial Quay, Commercial Quay, 84 Commercial Street, Edinburgh, Scotland, EH6 6LX

Director10 June 2019Active
Commercial Quay, Commercial Quay, 84 Commercial Street, Edinburgh, Scotland, EH6 6LX

Director10 June 2019Active

People with Significant Control

Marcin Bachorzewski
Notified on:10 June 2019
Status:Active
Date of birth:December 1982
Nationality:Polish
Country of residence:Scotland
Address:Commercial Quay, Commercial Quay, Edinburgh, Scotland, EH6 6LX
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
2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-01-25Address

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

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-07-28Address

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

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-02Address

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

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2019-10-07Accounts

Change account reference date company current extended.

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2019-06-10Incorporation

Incorporation company.

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