GCJ LIMITED

GCJ LIMITED is an active private limited company, incorporated on 26 January 2005. The nature of the business is Activities of head offices. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GCJ LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC278916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRODIES HOUSE
Address Line 231 - 33 UNION GROVE
Post TownABERDEEN
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GCJ LIMITED

Directors

(The company's officers)
GAVIN BRUCE CHALMERS
(~55 year old British national)
LAWRENCE OF KEMNAY ELPHINSTONE ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 3RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES AND MARKETING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2005
JOHN NORMAN MACLEOD
(~50 year old British national)
LAWRENCE OF KEMNAY ELPHINSTONE ROAD, PORT ELPHINSTONE, INVERURIE, ABERDEENSHIRE, AB51 3RN
  • Current Director
  • Gives occupation as ASSISTANT SALES MANAGER
  • Usually resident in SCOTLAND
Appointed on 06/07/2006
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 10/06/2011

Shareholders

(Persons of Significant Control)
Mr John Norman Macleod
(~50 year old British national)
Lawrence Of Kemnay Elphinstone Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3RN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gavin Bruce Chalmers
(~55 year old British national)
Lawrence Of Kemnay, Elphinstone Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 3RN, United Kingdom
  • 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)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES 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)

GCJ LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of GCJ LIMITED at local scale
Map of GCJ LIMITED at local scale
Map of GCJ LIMITED at district scale
Map of GCJ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

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)