Gander Equities Limited

Company Name	Gander Equities Limited
Company Status	Active
Company Number	SC038884
Category	Private Limited Company
Incorporation Date	6 June 1963(60 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan James Watt
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 September 1988(25 years, 4 months after company formation)
Appointment Duration	35 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Auch-Na-Caoith Gryffe Road Kilmacolm PA13 4BB Scotland

Secretary Name	Mr Glen Stewart Watson
Nationality	British
Status	Current
Appointed	30 September 1992(29 years, 4 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mr Glen Stewart Watson
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(31 years, 6 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Ridge Horsewood Road Bridge Of Weir Renfrewshire PA11 3AT Scotland

Director Name	Mrs Alma Rosalind Wolfson
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(46 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	Flat 7 Block 4 Barcapel Avenue Newton Mearns Glasgow G77 6QJ Scotland

Director Name	Mrs Susan Beranadette Wilson
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(49 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	327 Victoria Road Flat 3/2 Glasgow G42 7SA Scotland

Director Name	Mr Alan Herbert Thomson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 August 1992)
Role	Chartered Accountant
Correspondence Address	South Hill Of Dripps Cottage Thorntonhall Glasgow G74 5AW Scotland

Director Name	David Walton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 August 1992)
Role	Stockbroker
Country of Residence	Scotland
Correspondence Address	4 Methven Road Whitecraigs Glasgow Strathclyde G46 6TG Scotland

Director Name	Leslie Wolfson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1988(25 years, 4 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 January 2016)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Director Name	Clifford Beach
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(37 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 October 2014)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	1 Rysland Crescent Newton Mearns Glasgow Lanarkshire G77 6EB Scotland

Director Name	Mrs Alma Rosalind Wolfson
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(37 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 22 March 2016)
Role	Artist
Country of Residence	Scotland
Correspondence Address	45 Ravenscourt Thorntonhall Glasgow G74 5AZ Scotland

Director Name	Roger David Price
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(47 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	18 Cedar Road Broughty Ferry Dundee Tayside DD5 3BB Scotland

Secretary Name	Taylor Lauder & Gemmill Chartered Accountants (Corporation)
Status	Resigned
Appointed	30 September 1988(25 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 September 1992)
Correspondence Address	256 West George Street Glasgow Lanarkshire G2 4QY Scotland

Location

Registered Address	19 C/0 Glen S Watson Fifth Floor 19waterloo Street Glasgow G2 6BQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

97 at £1	Kestrel Equities LTD 97.00% Ordinary
2 at £1	Leslie Wolfson 2.00% Ordinary
1 at £1	Alan James Watt 1.00% Ordinary

Financials

Year	2014
Turnover	£224,005
Net Worth	£5,005,061
Cash	£248,367
Current Liabilities	£145,961

Accounts

Latest Accounts	30 June 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 September 2022 (1 year ago)
Next Return Due	10 October 2023 (6 days from now)

Charges

13 April 2022	Delivered on: 27 April 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 19-21 gordon street, glasgow. Outstanding
5 April 2022	Delivered on: 11 April 2022 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 44 front street, whickham, newcastle upon tyne, NE16 4DS and registered at the land registry under title number TY243732 and land at 44 front street, whickham, newcastle upon tyne, NE16 4DS and registered at the land registry under title number TY527445. Outstanding
19 April 1993	Delivered on: 6 May 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

1 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 March 2019	Registered office address changed from C/O Leslie Wolfson & Co 5th Floor, 19 Waterloo Street Glasgow G2 6BQ to 19 C/0 Glen S Watson Fifth Floor 19Waterloo Street Glasgow G2 6BQ on 1 March 2019 (1 page)
1 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (18 pages)
14 December 2017	Termination of appointment of Roger David Price as a director on 20 October 2017 (1 page)
14 December 2017	Termination of appointment of Roger David Price as a director on 20 October 2017 (1 page)
30 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 December 2016	Group of companies' accounts made up to 30 June 2016 (17 pages)
29 December 2016	Group of companies' accounts made up to 30 June 2016 (17 pages)
29 September 2016	Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Leslie Wolfson as a director on 21 January 2016 (1 page)
22 March 2016	Termination of appointment of Clifford Beach as a director on 12 October 2014 (1 page)
22 March 2016	Termination of appointment of Clifford Beach as a director on 12 October 2014 (1 page)
22 March 2016	Termination of appointment of Alma Rosalind Wolfson as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Alma Rosalind Wolfson as a director on 22 March 2016 (1 page)
29 November 2015	Group of companies' accounts made up to 30 June 2015 (17 pages)
29 November 2015	Group of companies' accounts made up to 30 June 2015 (17 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (11 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (11 pages)
24 November 2014	Group of companies' accounts made up to 30 June 2014 (16 pages)
24 November 2014	Group of companies' accounts made up to 30 June 2014 (16 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (11 pages)
8 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (11 pages)
6 February 2014	Group of companies' accounts made up to 30 June 2013 (17 pages)
6 February 2014	Group of companies' accounts made up to 30 June 2013 (17 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (11 pages)
3 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100 (11 pages)
21 May 2013	Appointment of Mrs Susan Beranadette Wilson as a director (2 pages)
21 May 2013	Appointment of Mrs Susan Beranadette Wilson as a director (2 pages)
21 December 2012	Group of companies' accounts made up to 30 June 2012 (17 pages)
21 December 2012	Group of companies' accounts made up to 30 June 2012 (17 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (10 pages)
8 December 2011	Group of companies' accounts made up to 30 June 2011 (17 pages)
8 December 2011	Group of companies' accounts made up to 30 June 2011 (17 pages)
30 September 2011	Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (10 pages)
30 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (10 pages)
30 September 2011	Director's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Mr Glen Stewart Watson on 30 September 2011 (2 pages)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (16 pages)
31 March 2011	Group of companies' accounts made up to 30 June 2010 (16 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (10 pages)
6 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (10 pages)
9 August 2010	Appointment of Roger David Price as a director (3 pages)
9 August 2010	Appointment of Alma Rosalind Wolfson as a director (3 pages)
9 August 2010	Appointment of Roger David Price as a director (3 pages)
9 August 2010	Appointment of Alma Rosalind Wolfson as a director (3 pages)
26 February 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
26 February 2010	Group of companies' accounts made up to 30 June 2009 (20 pages)
29 September 2009	Return made up to 26/09/09; full list of members (5 pages)
29 September 2009	Return made up to 26/09/09; full list of members (5 pages)
19 January 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
19 January 2009	Group of companies' accounts made up to 30 June 2008 (20 pages)
26 September 2008	Return made up to 26/09/08; full list of members (5 pages)
26 September 2008	Return made up to 26/09/08; full list of members (5 pages)
12 December 2007	Group of companies' accounts made up to 30 June 2007 (20 pages)
12 December 2007	Group of companies' accounts made up to 30 June 2007 (20 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
26 September 2007	Return made up to 26/09/07; full list of members (3 pages)
14 February 2007	Group of companies' accounts made up to 30 June 2006 (18 pages)
14 February 2007	Group of companies' accounts made up to 30 June 2006 (18 pages)
29 September 2006	Return made up to 26/09/06; full list of members (3 pages)
29 September 2006	Return made up to 26/09/06; full list of members (3 pages)
15 February 2006	Group of companies' accounts made up to 30 June 2005 (18 pages)
15 February 2006	Group of companies' accounts made up to 30 June 2005 (18 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
4 October 2005	Return made up to 26/09/05; full list of members (3 pages)
27 April 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
27 April 2005	Group of companies' accounts made up to 30 June 2004 (18 pages)
18 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2004	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	Group of companies' accounts made up to 30 June 2003 (18 pages)
16 January 2004	Group of companies' accounts made up to 30 June 2003 (18 pages)
25 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 (8 pages)
25 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 25/10/03 (8 pages)
9 April 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
9 April 2003	Group of companies' accounts made up to 30 June 2002 (18 pages)
21 October 2002	Return made up to 26/09/02; full list of members (8 pages)
21 October 2002	Return made up to 26/09/02; full list of members (8 pages)
4 January 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
4 January 2002	Group of companies' accounts made up to 30 June 2001 (18 pages)
1 October 2001	Return made up to 26/09/01; full list of members (7 pages)
1 October 2001	Return made up to 26/09/01; full list of members (7 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
6 April 2001	Full group accounts made up to 30 June 2000 (18 pages)
6 April 2001	Full group accounts made up to 30 June 2000 (18 pages)
27 September 2000	Return made up to 26/09/00; full list of members (7 pages)
27 September 2000	Return made up to 26/09/00; full list of members (7 pages)
11 April 2000	Full group accounts made up to 30 June 1999 (17 pages)
11 April 2000	Full group accounts made up to 30 June 1999 (17 pages)
29 September 1999	Return made up to 26/09/99; no change of members (7 pages)
29 September 1999	Return made up to 26/09/99; no change of members (7 pages)
10 March 1999	Full group accounts made up to 30 June 1998 (17 pages)
10 March 1999	Full group accounts made up to 30 June 1998 (17 pages)
21 October 1998	Return made up to 26/09/98; full list of members (10 pages)
21 October 1998	Return made up to 26/09/98; full list of members (10 pages)
23 January 1998	Full group accounts made up to 30 June 1997 (17 pages)
23 January 1998	Full group accounts made up to 30 June 1997 (17 pages)
29 October 1997	Return made up to 26/09/97; no change of members (8 pages)
29 October 1997	Return made up to 26/09/97; no change of members (8 pages)
8 April 1997	Full accounts made up to 30 June 1996 (17 pages)
8 April 1997	Full accounts made up to 30 June 1996 (17 pages)
3 October 1996	Return made up to 26/09/96; no change of members (7 pages)
3 October 1996	Return made up to 26/09/96; no change of members (7 pages)
9 April 1996	Full accounts made up to 30 June 1995 (16 pages)
9 April 1996	Full accounts made up to 30 June 1995 (16 pages)
26 October 1995	Return made up to 26/09/95; full list of members (12 pages)
26 October 1995	Return made up to 26/09/95; full list of members (12 pages)
6 June 1963	Incorporation (18 pages)
6 June 1963	Incorporation (18 pages)

Gander Equities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland