GCJ (NO.1) LIMITED
GCJ (NO.1) LIMITED is an active private limited company, incorporated on 2 October 2007. The nature of the business includes Buying and selling of own real estate and one other classification. 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 (NO.1) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC331740 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRODIES HOUSE |
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Address Line 2 | 31 - 33 UNION GROVE |
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Post Town | ABERDEEN |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
GCJ (NO.1) 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 02/10/2007
JOHN NORMAN MACLEOD
(~50 year old British national)
BRODIES HOUSE 31 - 33 UNION GROVE, ABERDEEN, AB10 6SD
- Current Director
- Gives occupation as ASSISTANT SALES MANAGER
- Usually resident in SCOTLAND
Appointed on 04/08/2017
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
Appointed on 10/06/2011
Shareholders
(Persons of Significant Control)
Gavin Bruce Chalmers
(~55 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Norman Macleod
(~50 year old British national)
Brodies House, 31 - 33 Union Grove, Aberdeen, AB10 6SD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 04/08/2017
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 (NO.1) LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of GCJ (NO.1) LIMITED at local scale
Map of GCJ (NO.1) LIMITED at district scale
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)