Gilcomston Holdings Limited in Aberdeen, AB10 1HA

Description

Data updated on: 01-11-2023

Gilcomston Holdings came into being in 2009 as a company enlisted under no SC359047, located at AB10 1HA Aberdeen at Johnstone House. The firm has been in business for fifteen years and its last known status is active. The firm currently known as Gilcomston Holdings Limited was known under the name Ledge 1076 up till 2009/11/11 when the name got changed. The company's Standard Industrial Classification Code is 74990 meaning Non-trading company. Gilcomston Holdings Ltd released its latest accounts for the financial period up to Tuesday 31st January 2023. The business latest confirmation statement was filed on Friday 5th May 2023.

Graeme T. and Alexander T. are the firm's directors and have been doing everything they can to help the company since 2010. Another limited company has been appointed as one of the secretaries of this company: Lc Secretaries Limited.

Previous company's names
Gilcomston Holdings Limited 2009-11-11
Ledge 1076 Limited 2009-05-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Current Assets	527	527	527	527	527	527	527	527
Net Assets Liabilities				527	527	527	527	527

Other Financial Data
Average Number Employees During Period				1	1
Creditors	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Fixed Assets	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	-473	-473	-473	-473	-473	-473	-473	-473
Total Assets Less Current Liabilities	527	527	527	527	527	527	527	527

Company staff

Graeme T.

Role: Director

Appointed: 15 March 2010

Latest update: 25 March 2024

Alexander T.

Role: Director

Appointed: 06 May 2009

Latest update: 25 March 2024

Lc Secretaries Limited

Role: Corporate Secretary

Appointed: 05 May 2009

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 25 March 2024

People with significant control

Executives who control the firm include: Graeme T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alexander T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Graeme T.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Alexander T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 May 2024
Confirmation statement last made up date	05 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Gilcomston Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graeme T.

Alexander T.

Lc Secretaries Limited

Pamela L.

People with significant control

Graeme T.

Alexander T.

Accounts Documents

Company filings

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