GCJ LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC278916
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 108 . The most likely internet sites of GCJ LIMITED are www.gcj.co.uk, and www.gcj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcj Limited is a Private Limited Company. The company registration number is SC278916. Gcj Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Gcj Limited is Brodies House 31 33 Union Grove Aberdeen Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHALMERS, Gavin Bruce is a Director of the company. MACLEOD, John Norman is a Director of the company. Nominee Secretary DAVIES WOOD SUMMERS has been resigned. Secretary DAVIES WOOD SUMMERS LLP has been resigned. Director MACDONALD, Colin Nicolson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 10 June 2011
Director
CHALMERS, Gavin Bruce
Appointed Date: 26 January 2005
56 years old
Director
MACLEOD, John Norman
Appointed Date: 06 July 2006
52 years old

Resigned Directors

Nominee Secretary
DAVIES WOOD SUMMERS
Resigned: 01 May 2006
Appointed Date: 26 January 2005
Secretary
DAVIES WOOD SUMMERS LLP
Resigned: 10 June 2011
Appointed Date: 01 May 2006
Director
MACDONALD, Colin Nicolson
Resigned: 14 January 2009
Appointed Date: 06 July 2006
50 years old

Persons With Significant Control

Gavin Bruce Chalmers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Norman Macleod
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GCJ LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 108
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 108
...
... and 44 more events
01 Sep 2005
Partic of mort/charge *
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2005
Incorporation

GCJ LIMITED Charges

5 October 2005
Bond & floating charge
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 August 2005
Bond & floating charge
Delivered: 1 September 2005
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Undertaking and all property and assets present and future…

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