James Gammell & Son Limited

General information

Name:

James Gammell & Son Ltd

Office Address:

Foxhall Kirkliston EH29 9ER Edinburgh

Number: SC040633

Incorporation date: 1964-06-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Gammell & Son Limited with reg. no. SC040633 has been operating on the market for 58 years. This Private Limited Company can be reached at Foxhall, Kirkliston, Edinburgh and its area code is EH29 9ER. This enterprise's SIC and NACE codes are 1450 meaning Other mining and quarrying. James Gammell & Son Ltd reported its account information for the financial period up to Wed, 30th Jun 2021. The latest confirmation statement was submitted on Tue, 14th Jun 2022.

Current directors listed by this specific business include: Susannah G. chosen to lead the company 8 years ago, Philippa G. chosen to lead the company on Fri, 28th Nov 2014, James G. chosen to lead the company in 1992 and 2 other members of the Management Board who might be found within the Company Staff section of this page. Additionally, the managing director's assignments are backed by a secretary - Caron B., who was appointed by this specific business on Mon, 1st Oct 2018.

Financial data based on annual reports

Company staff

Caron B.

Role: Secretary

Appointed: 01 October 2018

Latest update: 19 June 2022

Susannah G.

Role: Director

Appointed: 28 November 2014

Latest update: 19 June 2022

Philippa G.

Role: Director

Appointed: 28 November 2014

Latest update: 19 June 2022

James G.

Role: Director

Appointed: 13 August 1992

Latest update: 19 June 2022

Peter G.

Role: Director

Appointed: 13 August 1992

Latest update: 19 June 2022

James G.

Role: Director

Appointed: 14 June 1990

Latest update: 19 June 2022

People with significant control

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

James G.
Notified on 14 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James G.
Notified on 14 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 28 June 2023
Confirmation statement last made up date 14 June 2022
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2014-11-29
End Date For Period Covered By Report 2015-11-28
Date Approval Accounts 23 August 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2015-11-29
End Date For Period Covered By Report 2016-11-28
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-29
End Date For Period Covered By Report 2017-11-28
Annual Accounts
Start Date For Period Covered By Report 2017-11-29
End Date For Period Covered By Report 2018-11-28
Annual Accounts
Start Date For Period Covered By Report 2018-11-29
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 01/07/2020
End Date For Period Covered By Report 30/06/2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2020-06-30 (AA)
filed on: 21st, April 2021
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 1450 : Other mining and quarrying
58
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