Company number SC059262
Status Active
Incorporation Date 19 January 1976
Company Type Private Limited Company
Address VERDANT WORKS, WEST HENDERSONS WYND, DUNDEE, DD1 5BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 8,000
. The most likely internet sites of G & K LIMITED are www.gk.co.uk, and www.g-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. G K Limited is a Private Limited Company.
The company registration number is SC059262. G K Limited has been working since 19 January 1976.
The present status of the company is Active. The registered address of G K Limited is Verdant Works West Hendersons Wynd Dundee Dd1 5bt. . GIBLEN, Kathleen is a Secretary of the company. GIBLEN, Graham is a Director of the company. GIBLEN, Kathleen is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Graham Giblen
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
G & K LIMITED Events
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
19 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
...
... and 97 more events
13 Feb 1989
Full accounts made up to 30 September 1983
13 Feb 1989
Full accounts made up to 30 September 1982
13 Feb 1989
Full accounts made up to 30 September 1981
13 Feb 1989
Registered office changed on 13/02/89 from: linfield 4 bayfield road broughty ferry dundee
02 Feb 1989
Company added to the register
16 June 1997
Standard security
Delivered: 20 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The former baxter park church and hall,arbroath road,dundee.
25 February 1997
Standard security
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: Scottish Homes
Description: Ground to the northwest of dock street,dundee.
25 February 1997
Standard security
Delivered: 6 March 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground to the south of broughty ferry road,dundee.
22 August 1996
Bond & floating charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 July 1995
Standard security
Delivered: 12 July 1995
Status: Satisfied
on 14 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Newgate point,arbroath.
15 June 1995
Standard security
Delivered: 21 June 1995
Status: Satisfied
on 14 February 1997
Persons entitled: Scottish Homes
Description: 640.86 sq metres at newgate point, arbroath.
2 February 1994
Standard security
Delivered: 8 February 1994
Status: Satisfied
on 14 February 1997
Persons entitled: Scottish Homes
Description: Stobswell church,dundee.
2 September 1993
Standard security
Delivered: 10 September 1993
Status: Satisfied
on 14 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The upper part of the former chuch at park avenue/morgan…
14 June 1993
Standard security
Delivered: 24 June 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Treetops, invergowrie drive, dundee.
20 January 1992
Standard security
Delivered: 10 February 1992
Status: Satisfied
on 14 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6B,lawside dyke works,dundee.
22 February 1978
Floating charge
Delivered: 10 March 1978
Status: Satisfied
on 29 May 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 January 1978
Irrevocable mandate
Delivered: 31 January 1978
Status: Satisfied
on 28 April 1997
Description: The proceeds of the sale of subjects at number 31 scott…
24 May 1977
Irrevocable mandate
Delivered: 31 May 1977
Status: Satisfied
on 28 April 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: The proceeds of sale of plot 7 ross road development dundee.
23 May 1977
Irrevocable mandate
Delivered: 31 May 1977
Status: Satisfied
on 1 May 1997
Persons entitled: Clydesdale Bank Public Limited Company
Description: The proceeds of sale of plot 8 ross road development dundee.