Gainburn Limited in FALKIRK

Gainburn Limited FALKIRK

Gainburn started in year 2007 as Private Limited Company with registration number SC323996. The Gainburn company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Falkirk at 91 Grahams Road. Postal code: FK2 7DD. Since 2008/07/10 Gainburn Limited is no longer carrying the name Smile Dental.

Currently there are 2 directors in the the firm, namely Michael S. and Atif B.. In addition one secretary - Michael S. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Gainburn Limited Address / Contact

Office Address	91 Grahams Road
Town	Falkirk
Post code	FK2 7DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC323996
Date of Incorporation	Fri, 18th May 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Michael S.

Position: Director

Appointed: 18 May 2007

Michael S.

Position: Secretary

Appointed: 18 May 2007

Atif B.

Position: Director

Appointed: 18 May 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Atif B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Michael S. This PSC owns 25-50% shares.

Atif B.

Notified on	18 May 2017
Nature of control:	25-50% shares

Michael S.

Notified on	18 May 2017
Nature of control:	25-50% shares

Company previous names

Smile Dental	July 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-16 316	-25 990

Balance Sheet
Cash Bank On Hand		488
Current Assets		488	480
Debtors			480	480	480	480	480	480	480
Net Assets Liabilities		-25 990	-27 926	-29 062	-28 434	-24 944	-19 857	-12 677	-5 353
Other Debtors			480	480	480	480	480	480	480
Property Plant Equipment		481 493	470 369	459 245	448 121	436 997	425 873	414 749	403 625
Cash Bank In Hand		488
Net Assets Liabilities Including Pension Asset Liability	-16 316	-25 990
Tangible Fixed Assets	492 617	481 493

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-16 318	-25 992
Shareholder Funds	-16 316	-25 990

Other
Version Production Software						2 020		2 022
Accrued Liabilities		3 440	2 940	3 690	4 215	6 180	7 145	7 145	7 645
Accumulated Depreciation Impairment Property Plant Equipment		74 712	85 836	96 960	108 084	119 208	130 332	141 456	152 580
Bank Borrowings		442 407	424 499	405 982	386 546	364 474	351 498	324 896	292 730
Bank Borrowings Overdrafts		16 956	18 077	18 954	20 317	22 382	25 280	26 578	25 462
Creditors		65 564	74 276	82 805	90 489	97 947	94 712	103 010	116 728
Increase From Depreciation Charge For Year Property Plant Equipment			11 124	11 124	11 124	11 124	11 124	11 124	11 124
Loans From Directors		5 141	5 141	5 141	5 141	5 141	5 141	5 141	5 141
Net Current Assets Liabilities	-49 411	-65 076	-73 796	-82 325	-90 009	-97 467	-94 232	-102 530	-116 248
Nominal Value Allotted Share Capital		2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Other Creditors		39 667	45 947	50 506	55 320	55 718	48 218	55 663	65 670
Par Value Share		1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost		556 205	556 205	556 205	556 205	556 205	556 205	556 205	556 205
Taxation Social Security Payable		360	2 171	4 514	5 496	8 526	8 928	8 483	12 810
Total Assets Less Current Liabilities	443 206	416 417	396 573	376 920	358 112	339 530	331 641	312 219	287 377
Creditors Due After One Year	459 522	442 407
Creditors Due Within One Year	49 411	65 564
Fixed Assets	492 617	481 493
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	556 205	556 205
Tangible Fixed Assets Depreciation	63 588	74 712
Tangible Fixed Assets Depreciation Charged In Period		11 124

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, August 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, August 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, August 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 30th, August 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/08/30	capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, August 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 2nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 25th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 17th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 18th, September 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/08/28 from 4D Auchingramont Road Hamilton ML3 6JT United Kingdom filed on: 28th, August 2012	address	Free Download (2 pages)
AD01	Change of registered office on 2012/04/11 from 91 Grahams Road Falkirk FK2 7DD filed on: 11th, April 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, September 2011	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, September 2011	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 16th, September 2011	annual return	Free Download (14 pages)
AD01	Change of registered office on 2011/09/15 from Silverwells House 114 Cadzow Street Hamilton ML3 6HP filed on: 15th, September 2011	address	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/18 filed on: 29th, July 2010	annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 29th, July 2010	officers	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 23/06/2009 from silverwell house 114 cadzow street hamilton ML3 6HP filed on: 23rd, June 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, June 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 19th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/28 with complete member list filed on: 28th, January 2009	annual return	Free Download (5 pages)
CERTNM	Company name changed smile dental LTDcertificate issued on 10/07/08 filed on: 5th, July 2008	change of name	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 20th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, June 2008	officers	Free Download (1 page)
287	Registered office changed on 08/09/07 from: 9 gainburn gardens, condorrat cumbernauld glasgow G67 4QH filed on: 8th, September 2007	address	Free Download (1 page)
287	Registered office changed on 08/09/07 from: 9 gainburn gardens, condorrat cumbernauld glasgow G67 4QH filed on: 8th, September 2007	address	Free Download (1 page)
288a	On 2007/05/29 New secretary appointed;new director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New secretary appointed;new director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/29 New director appointed filed on: 29th, May 2007	officers	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/05/18. Value of each share 1 £, total number of shares: 4. filed on: 29th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/05/18. Value of each share 1 £, total number of shares: 4. filed on: 29th, May 2007	capital	Free Download (2 pages)
288b	On 2007/05/18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)
288b	On 2007/05/18 Director resigned filed on: 18th, May 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2007	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 18th, May 2007	incorporation	Free Download (13 pages)
288b	On 2007/05/18 Secretary resigned filed on: 18th, May 2007	officers	Free Download (1 page)

Gainburn Limited FALKIRK

Gainburn Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Michael S.

Atif B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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