G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED was incorporated 23 years ago on 24/11/2000 and has the registered number: SC213185. The accounts status is SMALL and accounts are next due on 29/02/2024.

G.S.S. DEVELOPMENTS (ABERDEEN) LIMITED - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

THE COACH HOUSE
ABERDEEN
AB10 1YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-12-06 CURRENT
MR. PAUL ANDREW STEVENSON Apr 1980 British Director 2007-03-30 CURRENT
MR TIMOTHY STEWART STEVENSON May 1977 British Director 2001-02-27 CURRENT
MR GEORGE STEWART STEVENSON Aug 1945 British Director 2000-12-19 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-11-24 UNTIL 2000-12-19 RESIGNED
RAEBURN CHRISTIE CLARK & WALLACE Corporate Secretary 2000-12-19 UNTIL 2017-12-06 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-11-24 UNTIL 2000-12-19 RESIGNED
JAMES STEVENSON May 1947 British Director 2000-12-19 UNTIL 2001-02-27 RESIGNED
JOHN WILLIAM CURRAN Feb 1951 British Director 2012-03-26 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lorraine Margaret Stevenson 2019-03-28 5/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Stewart Stevenson 2016-04-06 8/1945 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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G & J INVESTMENTS (ABERDEEN) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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MC2 (SCOTLAND) LIMITED DUNDEE SCOTLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABZ DEVELOPMENT LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
BAUER RADIO'S CASH FOR KIDS CHARITIES (SCOTLAND) EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
ABZ LEISURE LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ARGYLL HOTELS ABERDEEN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BELMORE HOUSE PROPERTIES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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G.S.S. DEVELOPMENTS (WEST NORTH STREET) LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
G.S.S. (CIRRUS) LIMITED ABERDEEN UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TETRAD ABERDEEN LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LADYBANK DEVELOPMENTS LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
I70 PARTNERS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEWART APARTMENTS LLP ABERDEEN Dissolved... TOTAL EXEMPTION FULL None Supplied

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