Gendave & Co Ltd ABERDEEN


Gendave & Co Ltd is a private limited company registered at 13 Brownhill Drive, Newmachar, Aberdeen AB21 0RF. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-27, this 4-year-old company is run by 1 director.
Director Genevieve H., appointed on 27 September 2019.
The company is officially classified as "medical nursing home activities" (Standard Industrial Classification: 86102).
The last confirmation statement was sent on 2023-09-26 and the due date for the subsequent filing is 2024-10-10. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Gendave & Co Ltd Address / Contact

Office Address 13 Brownhill Drive
Office Address2 Newmachar
Town Aberdeen
Post code AB21 0RF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC642889
Date of Incorporation Fri, 27th Sep 2019
Industry Medical nursing home activities
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Genevieve H.

Position: Director

Appointed: 27 September 2019

David H.

Position: Director

Appointed: 27 September 2019

Resigned: 11 February 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Genevieve H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David H. This PSC owns 25-50% shares and has 25-50% voting rights.

Genevieve H.

Notified on 27 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David H.

Notified on 27 September 2019
Ceased on 9 February 2020
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 2020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets6 9704 4354 4092 750
Net Assets Liabilities1 049222
Other
Average Number Employees During Period1111
Creditors8 0194 4334 4072 748
Net Current Assets Liabilities1 049222
Total Assets Less Current Liabilities1 049222

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 27th, November 2023
Free Download (3 pages)

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