James Gammell & Son Limited, Edinburgh
James Gammell & Son Limited is a private limited company. Located at Foxhall, Kirkliston, Edinburgh EH29 9ER, the above-mentioned 59 years old enterprise was incorporated on 1964-06-30 and is officially categorised as "other mining and quarrying" (SIC code: 1450).5 directors can be found in this firm: Susannah G. (appointed on 28 November 2014), Philippa G. (appointed on 28 November 2014), James G. (appointed on 13 August 1992). As for the secretaries (1 in total), we can name: Caron B. (appointed on 01 October 2018).
| About | |
|---|---|
| Name: James Gammell & Son Limited | |
| Number: SC040633 | |
| Incorporation date: 1964-06-30 | |
| End of financial year: 30 June |
| Address: |
Foxhall Kirkliston Edinburgh EH29 9ER |
| SIC code: |
1450 - Other mining and quarrying |
Company staff
People with significant control
James G.
14 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
14 June 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-11-28 | 2015-11-28 | 2016-11-28 | 2017-11-28 | 2018-11-28 | 2019-06-30 | 2020-06-30 |
| Current Assets | 494,496 | 286,877 | 377,723 | 541,347 | 446,142 | 86,261 | 811,809 |
| Fixed Assets | 4,224,658 | 3,010,245 | 2,926,012 | 2,887,550 | 4,330,893 | 4,325,397 | 4,253,911 |
| Total Assets Less Current Liabilities | 3,562,598 | 3,173,074 | 3,243,017 | 3,222,776 | 3,649,069 | 3,556,354 | 4,532,031 |
| Number Shares Allotted | - | 2,430,645 | 2,430,645 | - | - | - | - |
| Shareholder Funds | 3,431,131 | 3,043,631 | 3,115,598 | - | - | - | - |
| Tangible Fixed Assets | 4,221,477 | 3,006,989 | 2,922,679 | - | - | - | - |
The date for James Gammell & Son Limited confirmation statement filing is 2024-06-02. The latest one was sent on 2023-05-19. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: James G. who has 1/2 or less of shares, 1/2 or less of voting rights. James G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-06-30 filed on: 6th, April 2023 | accounts |
Free Download
(12 pages)
|
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