40 Beechgrove Gds Ltd is a private limited company located at 34 Queens Highlands, Aberdeen AB15 4AR. Incorporated on 2021-10-25, this 2-year-old company is run by 1 director.
Director Martin F., appointed on 14 April 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2022-10-10 and the deadline for the following filing is 2023-10-24. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 34 Queens Highlands |
| Town | Aberdeen |
| Post code | AB15 4AR |
| Country of origin | United Kingdom |
| Registration Number | SC713136 |
| Date of Incorporation | Mon, 25th Oct 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 14 April 2023
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Martin F. This PSC and has 75,01-100% shares. The second one in the PSC register is John C. This PSC owns 75,01-100% shares. Then there is Kelly H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin F.
| Notified on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
John C.
| Notified on | 26 January 2022 |
| Ceased on | 14 April 2023 |
| Nature of control: |
75,01-100% shares |
Kelly H.
| Notified on | 25 October 2021 |
| Ceased on | 25 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Average Number Employees During Period | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Fri, 14th Apr 2023 filed on: 21st, December 2023 |
persons with significant control | Free Download (2 pages) |
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