GEMDON LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 6XY

Company number SC257475
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 18 BON ACCORD CRESCENT, ABERDEEN, AB11 6XY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEMDON LIMITED are www.gemdon.co.uk, and www.gemdon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dyce Rail Station is 5.5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gemdon Limited is a Private Limited Company. The company registration number is SC257475. Gemdon Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Gemdon Limited is 18 Bon Accord Crescent Aberdeen Ab11 6xy. . FRASER, Lynda Doris Dumas is a Secretary of the company. FRASER, James is a Director of the company. FRASER, Lynda Doris Dumas is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRASER, Lynda Doris Dumas
Appointed Date: 13 October 2003
Director
FRASER, James
Appointed Date: 13 October 2003
75 years old
Director
FRASER, Lynda Doris Dumas
Appointed Date: 13 October 2003
76 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mr James Fraser
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lynda Doris Dumas Fraser
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEMDON LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
06 Dec 2003
Partic of mort/charge *
25 Oct 2003
Accounting reference date extended from 31/10/04 to 31/03/05
25 Oct 2003
Ad 13/10/03--------- £ si 1@1=1 £ ic 1/2
14 Oct 2003
Secretary resigned
13 Oct 2003
Incorporation

GEMDON LIMITED Charges

21 January 2008
Standard security
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Upper floor flat, 75 greenburn drive, bucksburn, aberdeen.
10 May 2004
Standard security
Delivered: 18 May 2004
Status: Satisfied on 23 October 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Office premises on first & attic floors of clydesdale bank…
8 December 2003
Standard security
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as bank house, seaforth street…
24 November 2003
Floating charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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