Gcn (european) Limited in HAMILTON

Gcn (european) Limited HAMILTON

Gcn (european) started in year 2006 as Private Limited Company with registration number SC304882. The Gcn (european) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hamilton at 4d Auchingramont Road. Postal code: ML3 6JT.

There is a single director in the company at the moment - Nigel K., appointed on 3 July 2006. In addition, a secretary was appointed - Nigel K., appointed on 20 July 2009. As of 6 May 2024, there was 1 ex secretary - Catherine K.. There were no ex directors.

Gcn (european) Limited Address / Contact

Office Address	4d Auchingramont Road
Town	Hamilton
Post code	ML3 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC304882
Date of Incorporation	Mon, 3rd Jul 2006
Industry	Freight transport by road
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Nigel K.

Position: Secretary

Appointed: 20 July 2009

Nigel K.

Position: Director

Appointed: 03 July 2006

Catherine K.

Position: Secretary

Appointed: 03 July 2006

Resigned: 20 July 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Nigel K. This PSC and has 75,01-100% shares.

Nigel K.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-04-30	2013-04-30	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	2023-04-30
Net Worth	61 845	26	26	26	26

Balance Sheet
Debtors	61 845	26	26	26	26	26	26	26	26	26	26	26

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	61 843	24	24	24	24
Shareholder Funds	61 845	26	26	26	26

Other
Amount Specific Advance Or Credit Directors				26	26	26	26	26
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities	61 845	26	26	26	26	26	26	26	26	26	26	26
Advances Credits Directors	26	26	26	26	26

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-03 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-03 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 29th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 8th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 30th, January 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-07-03 filed on: 12th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 22nd, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 1st, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 30th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-07-03 filed on: 25th, July 2016	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 27th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 24th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 12th, August 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 20th, July 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 2012-04-11 filed on: 11th, April 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 1st, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
CH03	On 2010-07-01 secretary's details were changed filed on: 20th, July 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 20th, July 2010	annual return	Free Download (3 pages)
CH01	On 2010-07-01 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 18th, December 2009	accounts	Free Download (7 pages)
288b	On 2009-09-23 Appointment terminate, director and secretary filed on: 23rd, September 2009	officers	Free Download (1 page)
288a	On 2009-09-23 Secretary appointed filed on: 23rd, September 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 15th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-07-15 filed on: 15th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-24 filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 17th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 17th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-25 New secretary appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-25 New secretary appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-25 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288b	On 2006-07-05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-05 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-05 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-05 Director resigned filed on: 5th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, July 2006	incorporation	Free Download (16 pages)

Gcn (european) Limited HAMILTON

Gcn (european) Limited Address / Contact

Company Information / Profile

Company staff

Nigel K.

Nigel K.

Catherine K.

People with significant control

Annual reports financial information

Company filings

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