Gairnshiel Developments Limited in ABERDEEN

Gairnshiel Developments Limited ABERDEEN

Founded in 1997, Gairnshiel Developments, classified under reg no. SC173096 is an active company. Currently registered at 17 Victoria Street AB10 1PU, Aberdeen the company has been in the business for 27 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Carole N., Elena B.. Of them, Elena B. has been with the company the longest, being appointed on 28 February 1997 and Carole N. has been with the company for the least time - from 1 March 1997. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Gairnshiel Developments Limited Address / Contact

Office Address	17 Victoria Street
Town	Aberdeen
Post code	AB10 1PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC173096
Date of Incorporation	Fri, 28th Feb 1997
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Carole N.

Position: Director

Appointed: 01 March 1997

Laurie & Co

Position: Corporate Secretary

Appointed: 28 February 1997

Elena B.

Position: Director

Appointed: 28 February 1997

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 28 February 1997

Resigned: 28 February 1997

First Scottish International Services Limited

Position: Nominee Director

Appointed: 28 February 1997

Resigned: 28 February 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Elena B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Carole N. This PSC owns 25-50% shares and has 25-50% voting rights.

Elena B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Carole N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	63 764	63 764	63 764

Balance Sheet
Cash Bank In Hand	72	72	72
Current Assets	65 464	65 464	65 464	65 464	65 464	65 464	65 464	65 464	65 464
Debtors	65 392	65 392	65 392

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	63 762	63 762	63 762
Shareholder Funds	63 764	63 764	63 764

Other
Creditors			1 700	1 700	1 700	1 700	1 700	1 700	1 700
Creditors Due Within One Year	1 700	1 700	1 700
Net Current Assets Liabilities	63 764	63 764	63 764	63 764	63 764	63 764	63 764	63 764	63 764
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	63 764	63 764	63 764	63 764	63 764	63 764	63 764	63 764	63 764

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 15th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 8th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 13th, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to February 16, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 19, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 26th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 20, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 15th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 11th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 20, 2009 filed on: 20th, February 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 11, 2008 filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, February 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 14, 2007 filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2006 filed on: 20th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 19th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2005 filed on: 17th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 17, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 15th, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 18, 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 5th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 22nd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 22nd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return	Free Download
363s	Annual return made up to February 5, 2002 filed on: 5th, February 2002	annual return
AA	Accounts for a small company made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2001 filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 14th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 14th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 1999 filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 1999 filed on: 19th, February 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 2nd, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to March 11, 1998 filed on: 11th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to March 11, 1998 filed on: 11th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 19th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/04/98 filed on: 19th, March 1997	accounts	Free Download (1 page)

Gairnshiel Developments Limited ABERDEEN

Gairnshiel Developments Limited Address / Contact

Company Information / Profile

Company staff

Carole N.

Laurie & Co

Elena B.

First Scottish Secretaries Limited

First Scottish International Services Limited

People with significant control

Annual reports financial information

Company filings

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