Gilcomston Holdings Limited, Aberdeen
Gilcomston Holdings Limited is a private limited company. Previously, it was named Ledge 1076 Limited (changed on 2009-11-11). Located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA, this 14 years old enterprise was incorporated on 2009-05-05 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).2 directors can be found in the company: Graeme T. (appointed on 15 March 2010), Alexander T. (appointed on 06 May 2009).
| About | |
|---|---|
| Name: Gilcomston Holdings Limited | |
| Number: SC359047 | |
| Incorporation date: 2009-05-05 | |
| End of financial year: 31 January |
| Address: |
Johnstone House 52-54 Rose Street Aberdeen AB10 1HA |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Graeme T.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alexander T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 527 | 527 | 527 | 527 | 527 | 527 | 527 | 527 |
| Fixed Assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 527 | 527 | 527 | 527 | 527 | 527 | 527 | 527 |
The deadline for Gilcomston Holdings Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was sent on 2023-05-05. The due date for the next accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Graeme T. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Alexander T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2024-01-26 filed on: 26th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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