JAMES GAMMELL & SON LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
JAMES GAMMELL & SON LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
JAMES GAMMELL & SON LIMITED was incorporated 59 years ago on 30/06/1964 and has the registered number: SC040633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
JAMES GAMMELL & SON LIMITED was incorporated 59 years ago on 30/06/1964 and has the registered number: SC040633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
JAMES GAMMELL & SON LIMITED - EDINBURGH
This company is listed in the following categories:
01450 - Raising of sheep and goats
01450 - Raising of sheep and goats
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOXHALL
EDINBURGH
EH29 9ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSANNAH CLAIRE GAMMELL | May 1978 | British | Director | 2014-11-28 | CURRENT |
PHILIPPA MARY GAMMELL | May 1952 | British | Director | 2014-11-28 | CURRENT |
PETER JOSHUA THOMAS GAMMELL | Jan 1957 | Australian | Director | 1992-08-13 | CURRENT |
JAMES EDWARD BOWRING GAMMELL | Jul 1946 | British | Director | CURRENT | |
JAMES RODERICK GAMMELL | Jun 1976 | British | Director | 1992-08-13 | CURRENT |
MS CARON BERGIN | Secretary | 2018-10-01 | CURRENT | ||
MR PETER JAMES ARTHUR LEGGATE | Oct 1943 | British | Director | RESIGNED | |
MR BENJAMIN DAVID LEGGATE | Mar 1977 | British | Director | 2002-09-20 UNTIL 2014-11-26 | RESIGNED |
SUSAN PATRICIA BOWRING GAMMELL | Apr 1923 | British | Director | RESIGNED | |
JAMES GILBERT SYDNEY GAMMELL | Mar 1920 | British | Director | 1996-06-14 UNTIL 1999-04-19 | RESIGNED |
MR ANDREW JOHN GAMMELL | Jun 1948 | British | Director | RESIGNED | |
MRS KAREN ANN RICHARDSON | Nov 1971 | British | Secretary | 2003-07-02 UNTIL 2018-09-30 | RESIGNED |
JAMES EDWARD BOWRING GAMMELL | Jul 1946 | British | Secretary | 1993-05-19 UNTIL 2003-07-02 | RESIGNED |
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED | Secretary | 1990-05-14 UNTIL 1993-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Edward Bowring Gammell | 2017-06-14 | 7/1946 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr James Roderick Gammell | 2017-06-14 | 6/1976 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JAMES GAMMELL & SON LIMITED | 2023-04-07 | 30-06-2022 | 14,860 Cash 3,407,250 equity |
JAMES GAMMELL & SON LIMITED | 2022-04-01 | 30-06-2021 | 6,644 Cash 3,606,724 equity |
JAMES_GAMMELL_&_SON_LIMIT - Accounts | 2021-04-22 | 30-06-2020 | £15,640 Cash £3,340,515 equity |
JAMES_GAMMELL_&_SON_LIMIT - Accounts | 2020-03-26 | 30-06-2019 | £16,321 Cash £3,435,007 equity |
JAMES_GAMMELL_&_SON_LIMIT - Accounts | 2019-08-28 | 28-11-2018 | £279,109 Cash |
JAMES_GAMMELL_&_SON_LIMIT - Accounts | 2018-08-28 | 28-11-2017 | £66,259 Cash £3,097,381 equity |
JAMES_GAMMELL_&_SON_LIMIT - Accounts | 2017-08-25 | 28-11-2016 | £157,088 Cash £3,115,598 equity |
JAMES_GAMMELL_&_SON_LIMIT - Accounts | 2016-08-24 | 28-11-2015 | £87,185 Cash £3,043,631 equity |