GROUND DEVELOPMENTS LIMITED - BATHGATE
| Company Profile | Company Filings |
Overview
GROUND DEVELOPMENTS LIMITED is a Private Limited Company from BATHGATE SCOTLAND and has the status: Active.
GROUND DEVELOPMENTS LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: SC258485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GROUND DEVELOPMENTS LIMITED was incorporated 20 years ago on 30/10/2003 and has the registered number: SC258485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
GROUND DEVELOPMENTS LIMITED - BATHGATE
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 1 BURNHOUSE INDUSTRIAL ESTATE
BATHGATE
EH47 0LQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN JAMES MACKENZIE | Nov 1986 | British | Director | 2013-06-03 | CURRENT |
| MR PETER OWEN NICHOLAS | Aug 1963 | New Zealander | Director | 2003-10-30 | CURRENT |
| MR ANDREW HARVEY WARNEFORD | Jun 1977 | New Zealander | Director | 2012-07-12 | CURRENT |
| MR WAYNE CHARLES BARR | Nov 1975 | New Zealander | Director | 2012-07-12 | CURRENT |
| SARA ELIZABETH NICHOLAS | Sep 1967 | British | Secretary | 2005-09-30 | CURRENT |
| MR JULIUS NEWMAN | Jun 1979 | New Zealander | Director | 2013-06-03 UNTIL 2022-10-31 | RESIGNED |
| MR RICHARD EDWARD | May 1947 | British | Director | 2003-10-30 UNTIL 2005-09-30 | RESIGNED |
| DOUGLAS DUNCAN EDWARD | Aug 1971 | Director | 2003-10-30 UNTIL 2005-09-30 | RESIGNED | |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-10-30 UNTIL 2003-10-30 | RESIGNED | ||
| BRUCE RICHARD EDWARD | Oct 1973 | British | Director | 2003-10-30 UNTIL 2005-09-30 | RESIGNED |
| DOUGLAS DUNCAN EDWARD | Aug 1971 | Secretary | 2003-10-30 UNTIL 2005-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Owen Nicholas | 2016-10-29 | 8/1963 | Bathgate | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ground Developments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-30 | 28-02-2023 | £1,485,620 Cash £2,835,252 equity |
| Ground Developments Limited - Accounts to registrar (filleted) - small 22.3 | 2022-10-25 | 28-02-2022 | £1,788,360 Cash £3,376,433 equity |
| Ground Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-07 | 28-02-2021 | £1,216,333 Cash £1,215,186 equity |