G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Alterations to floating charge 1 |
| 18/06/2518 June 2025 New | Registration of charge SC2131850016, created on 2025-06-11 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/02/254 February 2025 | Registration of charge SC2131850015, created on 2025-02-03 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-05-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 01/03/221 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 25/01/2225 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 14/01/2214 January 2022 | Termination of appointment of John William Curran as a director on 2021-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 07/07/217 July 2021 | Registration of charge SC2131850014, created on 2021-07-05 |
| 13/01/1513 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 04/12/134 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1315 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 6933931.00 |
| 15/10/1315 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 12/12/1212 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED JOHN WILLIAM CURRAN |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 20/12/1020 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/12/1020 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 19/12/1019 December 2010 | SAIL ADDRESS CREATED |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 15/12/0915 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 24/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE STEWART STEVENSON / 24/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW STEVENSON / 24/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART STEVENSON / 24/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 27 JOHN STREET ABERDEEN AB25 1BT |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 01/05/011 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | COMPANY NAME CHANGED DATABURN LIMITED CERTIFICATE ISSUED ON 05/02/01 |
| 16/01/0116 January 2001 | � NC 1000/10000000 19/12/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 16/01/0116 January 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 16/01/0116 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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