Gweneve Ltd. in Carnegie DUNFERMLINE

Gweneve Ltd. DUNFERMLINE

Founded in 2007, Gweneve, classified under reg no. SC328078 is an active company. Currently registered at 5 Castle Court KY11 8PB, Dunfermline the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Roslyn H. and Stephen H.. In addition one secretary - Francis A. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Gweneve Ltd. Address / Contact

Office Address	5 Castle Court
Office Address2	Carnegie
Town	Dunfermline
Post code	KY11 8PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC328078
Date of Incorporation	Fri, 20th Jul 2007
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Francis A.

Position: Secretary

Appointed: 20 July 2007

Roslyn H.

Position: Director

Appointed: 20 July 2007

Stephen H.

Position: Director

Appointed: 20 July 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Stephen H. The abovementioned PSC and has 75,01-100% shares.

Stephen H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	47 813	36 957	78 231	86 126	21 745
Current Assets	104 428	153 395	168 631	159 736	146 063
Debtors	56 615	116 438	90 400	73 610	124 318
Other Debtors	56 615	116 438	90 400	73 610	124 318

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 819
Average Number Employees During Period	3	4	4	5	6
Corporation Tax Payable	50 106	52 164	41 542	42 204	29 535
Creditors	51 934	54 165	43 882	44 226	33 470
Increase From Depreciation Charge For Year Property Plant Equipment		-3 819
Net Current Assets Liabilities	52 494	99 230	124 749	115 510	112 593
Other Creditors	1 597	2 001	2 340	2 022	2 351
Other Disposals Property Plant Equipment		3 819
Other Taxation Social Security Payable	231				1 584
Property Plant Equipment Gross Cost	3 819

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/07/20 filed on: 21st, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/20 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, July 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/20 filed on: 24th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, August 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/07/20 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/07/20 filed on: 2nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/20 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 1st, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/07/20 filed on: 28th, July 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download
CS01	Confirmation statement with updates 2016/07/20 filed on: 14th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 15th, August 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 1st, August 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/01	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 31st, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/31	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 27th, August 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 11th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/07/20 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2009/10/31 to 2010/03/31 filed on: 22nd, July 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 01/04/2009 from 20 douglas street dunfermline KY12 7EB filed on: 1st, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 25th, February 2009	accounts	Free Download (3 pages)
363s	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (7 pages)
363(288)	2008/09/18 Annual return (Secretary's particulars changed)	annual return
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/14 New director appointed filed on: 14th, September 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/10/08 filed on: 8th, September 2007	accounts	Free Download (1 page)
288a	On 2007/09/08 New secretary appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/08 New secretary appointed filed on: 8th, September 2007	officers	Free Download (2 pages)
288b	On 2007/07/24 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/24 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2007	resolution	Free Download (14 pages)
88(2)R	Alloted 99 shares on 2007/07/20. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
288b	On 2007/07/24 Director resigned filed on: 24th, July 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/07/20. Value of each share 1 £, total number of shares: 100. filed on: 24th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, July 2007	resolution	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, July 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, July 2007	incorporation	Free Download (17 pages)

Gweneve Ltd. DUNFERMLINE

Gweneve Ltd. Address / Contact

Company Information / Profile

Company staff

Francis A.

Roslyn H.

Stephen H.

People with significant control

Annual reports financial information

Company filings

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