Company number SC244221
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address GAVENDALE, 2 DEVERON TERRACE, BANFF, AB45 1BB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of GAVENDALE LTD. are www.gavendale.co.uk, and www.gavendale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gavendale Ltd is a Private Limited Company.
The company registration number is SC244221. Gavendale Ltd has been working since 19 February 2003.
The present status of the company is Active. The registered address of Gavendale Ltd is Gavendale 2 Deveron Terrace Banff Ab45 1bb. . WOOD, Gillian Elizabeth is a Secretary of the company. WOOD, Alexander Watt is a Director of the company. WOOD, Gillian Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Alexander Watt Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Elizabeth Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GAVENDALE LTD. Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 23 more events
26 Feb 2003
New director appointed
26 Feb 2003
Accounting reference date extended from 29/02/04 to 31/03/04
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation