GCJ (NO.1) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

GCJ (NO.1) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
GCJ (NO.1) LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331740. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GCJ (NO.1) 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 / 12 31/12/2022 30/09/2024

Registered Office

BRODIES HOUSE
ABERDEEN
AB10 6SD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-06-10 CURRENT
GAVIN BRUCE CHALMERS Mar 1969 British Director 2007-10-02 CURRENT
JOHN NORMAN MACLEOD May 1973 British Director 2017-08-04 CURRENT
DAVIES WOOD SUMMERS LLP Corporate Secretary 2007-10-02 UNTIL 2011-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Norman Macleod 2017-08-04 5/1973 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gavin Bruce Chalmers 2016-04-06 3/1969 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE OF KEMNAY LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
GCJ LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAR BUYING MACHINE LTD ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
F-SPORT MANAGEMENT LTD ALFORD SCOTLAND Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PROPERTY SOLUTIONS 1953 LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JOCM HOLDINGS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HAFJO LTD ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
GCJ (No.1) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-06 31-12-2022 £82 Cash £189,734 equity
GCJ (NO.1) LIMITED 2022-09-28 31-12-2021 103 Cash 216,961 equity
GCJ_(NO.1)_LIMITED - Accounts 2021-07-13 31-12-2020 £5,105 Cash £195,238 equity
GCJ_(NO.1)_LIMITED - Accounts 2020-05-26 31-12-2019 £5,146 Cash £126,311 equity
GCJ_(NO.1)_LIMITED - Accounts 2019-05-29 31-12-2018 £5,206 Cash £58,435 equity
GCJ (No.1) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £623 Cash £-12,490 equity
GCJ (No1) Limited - Accounts to registrar - small 17.2 2017-11-10 31-03-2017 £2,142 Cash
GCJ (No1) Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £3,566 Cash £1 equity
GCJ (No1) Ltd - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £1,515 Cash £-1,202 equity

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