40 Beechgrove Gds Ltd ABERDEEN


40 Beechgrove Gds Ltd is a private limited company located at 34 Queens Highlands, Aberdeen AB15 4AR. Incorporated on 2021-10-25, this 3-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.

40 Beechgrove Gds Ltd Address / Contact

Office Address 34 Queens Highlands
Town Aberdeen
Post code AB15 4AR
Country of origin United Kingdom

Company Information / Profile

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 (104 days after)
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

Company staff

Martin F.

Position: Director

Appointed: 14 April 2023

John C.

Position: Director

Appointed: 26 January 2022

Resigned: 14 April 2023

Kelly H.

Position: Director

Appointed: 25 October 2021

Resigned: 25 January 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-10-31
Balance Sheet
Net Assets Liabilities22
Other
Average Number Employees During Period11
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st Oct 2023
filed on: 16th, September 2024
Free Download (3 pages)

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