GAVENDALE LTD.
GAVENDALE LTD. is an active private limited company, incorporated on 19 February 2003. The nature of the business is Marine fishing. The company's registered office is on Deveron Terrace, Banff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GAVENDALE LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC244221 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/02/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GAVENDALE |
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| Address Line 2 | 2 DEVERON TERRACE |
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| Post Town | BANFF |
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| Postcode | AB45 1BB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 05/03/2025 |
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| Last Made Up Date | 19/02/2024 |
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Return
| Next Due Date | 19/03/2017 |
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| Last Made Up Date | 19/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
GAVENDALE LTD.
Directors
(The company's officers)
MR ALEXANDER WATT WOOD
(~65 year old United Kingdom national)
GAVENDALE, 2 DEVERON TERRACE, BANFF, ABERDEENSHIRE, AB45 1BB
- Current Director
- Gives occupation as FISHERMAN
- Usually resident in SCOTLAND
Appointed on 19/02/2003
MRS GILLIAN ELIZABETH WOOD
(~63 year old British national)
GAVENDALE, 2 DEVERON TERRACE, BANFF, ABERDEENSHIRE, AB45 1BB
- Current Director
- Gives occupation as NURSERY ASSISTANT
- Usually resident in SCOTLAND
Appointed on 19/02/2003
MRS GILLIAN ELIZABETH WOOD
(~63 year old British national)
GAVENDALE, 2 DEVERON TERRACE, BANFF, ABERDEENSHIRE, AB45 1BB
- Current Secretary
- Gives occupation as NURSERY ASSISTANT
- Usually resident in SCOTLAND
Appointed on 19/02/2003
Shareholders
(Persons of Significant Control)
Mr Alexander Watt Wood
(~65 year old United Kingdom national)
Gavendale, 2 Deveron Terrace, Banff, AB45 1BB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Gillian Elizabeth Wood
(~63 year old British national)
Gavendale, 2 Deveron Terrace, Banff, AB45 1BB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
TARLAIR FISHING COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GAVENDALE LTD.: Maps
Maps show the location of the postcode of the registered office, AB45 1BB.
Map of GAVENDALE LTD. at local scale
Map of GAVENDALE LTD. at district scale
