G.A. Estate Agency Limited

Company Name	G.A. Estate Agency Limited
Company Status	Active
Company Number	SC053381
Category	Private Limited Company
Incorporation Date	15 June 1973(50 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mrs Ann Elizabeth Booth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(15 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Amusement Caterer
Country of Residence	Wales
Correspondence Address	Bonvilles Court Saundersfoot Dyfed SA69 9BG Wales

Director Name	Mr Philip John Booth
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(15 years, 6 months after company formation)
Appointment Duration	35 years, 4 months
Role	Amusement Caterer
Country of Residence	United Kingdom
Correspondence Address	Bonvilles Court Saundersfoot Dyfed SA69 9BG Wales

Secretary Name	Mr Philip John Booth
Nationality	British
Status	Current
Appointed	01 October 1998(25 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bonvilles Court Saundersfoot Dyfed SA69 9BG Wales

Director Name	Mr Paul Nicholas Booth
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Washington Street Glasgow G3 8AZ Scotland

Director Name	Mr Philip Henry Booth
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	54 Washington Street Glasgow G3 8AZ Scotland

Secretary Name	Arnold Edward Kaney
Nationality	British
Status	Resigned
Appointed	31 December 1988(15 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	6 Charles Norris Gardens Twy Cross Saundersfoot Dyfed SA69 9DF Wales

Contact

Website	celtic.co.uk

Location

Registered Address	54 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Frank Booth & Sons (Brixham) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,313,711
Cash	£2,402
Current Liabilities	£1,291,159

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	27 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

18 February 2004	Delivered on: 9 March 2004 Satisfied on: 17 October 2012 Persons entitled: Ruffler Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: A specific charge over all freehold and leasehold properties; fix and floating charges over assets. Fully Satisfied
6 December 2001	Delivered on: 11 December 2001 Satisfied on: 12 September 2012 Persons entitled: Ruffler Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 32 reform street, dundee. Fully Satisfied
30 November 2001	Delivered on: 6 December 2001 Satisfied on: 27 September 2012 Persons entitled: Ruffler Bank PLC Classification: Bond & 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. Fully Satisfied
30 June 1997	Delivered on: 7 July 1997 Satisfied on: 29 July 2003 Persons entitled: Barclays Bank 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. Fully Satisfied
19 May 1987	Delivered on: 28 May 1987 Satisfied on: 5 December 2001 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop 450 victoria rd. Glasgow. Fully Satisfied
16 September 1980	Delivered on: 23 September 1980 Satisfied on: 5 December 2001 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
6 December 2002	Delivered on: 27 December 2002 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage ober all freehold and leasehold property; fixed charges over assets; floating charge over same. Outstanding
6 December 2002	Delivered on: 23 December 2002 Persons entitled: National Westminster Bank PLC Classification: Bond & 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

27 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 April 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
23 April 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
20 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 January 2018	Previous accounting period shortened from 28 April 2017 to 27 April 2017 (1 page)
1 December 2017	Registered office address changed from 90 Hyndland Street Glasgow G11 5PX to 54 Washington Street Glasgow G3 8AZ on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 90 Hyndland Street Glasgow G11 5PX to 54 Washington Street Glasgow G3 8AZ on 1 December 2017 (1 page)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
1 June 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
7 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
7 April 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
7 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
12 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 January 2015	Previous accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
16 January 2015	Previous accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 March 2014	Registered office address changed from 90 Hyndland Street Glasgow G11 5PX Scotland on 20 March 2014 (1 page)
20 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (5 pages)
20 March 2014	Registered office address changed from 90 Hyndland Street Glasgow G11 5PX Scotland on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 94 Renfield Street Glasgow G2 1NH Scotland on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 94 Renfield Street Glasgow G2 1NH Scotland on 20 March 2014 (1 page)
28 January 2014	Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page)
28 January 2014	Previous accounting period shortened from 28 April 2013 to 27 April 2013 (1 page)
17 July 2013	Total exemption small company accounts made up to 28 April 2012 (4 pages)
17 July 2013	Total exemption small company accounts made up to 28 April 2012 (4 pages)
18 April 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
18 April 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
31 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
31 January 2013	Previous accounting period shortened from 30 April 2012 to 29 April 2012 (1 page)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
17 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
27 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
12 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 February 2011	Full accounts made up to 30 April 2010 (14 pages)
4 February 2011	Full accounts made up to 30 April 2010 (14 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 November 2010	Registered office address changed from 18 Renfield Street Glasgow on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 18 Renfield Street Glasgow on 25 November 2010 (1 page)
1 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Full accounts made up to 30 April 2009 (30 pages)
9 February 2010	Full accounts made up to 30 April 2009 (30 pages)
11 March 2009	Full accounts made up to 30 April 2008 (15 pages)
11 March 2009	Full accounts made up to 30 April 2008 (15 pages)
26 February 2009	Return made up to 31/12/08; full list of members (3 pages)
26 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 September 2008	Return made up to 31/12/07; full list of members (3 pages)
10 September 2008	Return made up to 31/12/07; full list of members (3 pages)
3 September 2008	Full accounts made up to 30 April 2007 (15 pages)
3 September 2008	Full accounts made up to 30 April 2007 (15 pages)
15 March 2007	Full accounts made up to 30 April 2006 (15 pages)
15 March 2007	Full accounts made up to 30 April 2006 (15 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
9 March 2006	Full accounts made up to 30 April 2005 (16 pages)
9 March 2006	Full accounts made up to 30 April 2005 (16 pages)
20 February 2006	Dec mort/charge release * (3 pages)
20 February 2006	Dec mort/charge release * (3 pages)
20 February 2006	Dec mort/charge release * (3 pages)
20 February 2006	Dec mort/charge release * (3 pages)
20 February 2006	Dec mort/charge release * (3 pages)
20 February 2006	Dec mort/charge release * (3 pages)
5 February 2006	Return made up to 31/12/05; full list of members (7 pages)
5 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2005	Full accounts made up to 30 April 2004 (17 pages)
8 March 2005	Full accounts made up to 30 April 2004 (17 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 January 2005	Return made up to 31/12/04; full list of members (8 pages)
9 March 2004	Full accounts made up to 30 April 2003 (17 pages)
9 March 2004	Partic of mort/charge * (5 pages)
9 March 2004	Partic of mort/charge * (5 pages)
9 March 2004	Full accounts made up to 30 April 2003 (17 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
29 July 2003	Dec mort/charge * (5 pages)
29 July 2003	Dec mort/charge * (5 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Full accounts made up to 30 April 2002 (16 pages)
10 March 2003	Auditor's resignation (2 pages)
10 March 2003	Full accounts made up to 30 April 2002 (16 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Return made up to 31/12/02; full list of members (7 pages)
27 December 2002	Partic of mort/charge * (9 pages)
27 December 2002	Partic of mort/charge * (9 pages)
23 December 2002	Partic of mort/charge * (5 pages)
23 December 2002	Partic of mort/charge * (5 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 May 2002	Full accounts made up to 30 April 2001 (15 pages)
3 May 2002	Full accounts made up to 30 April 2001 (15 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 December 2001	Partic of mort/charge * (5 pages)
11 December 2001	Partic of mort/charge * (5 pages)
6 December 2001	Partic of mort/charge * (5 pages)
6 December 2001	Partic of mort/charge * (5 pages)
5 December 2001	Dec mort/charge * (4 pages)
5 December 2001	Dec mort/charge * (4 pages)
5 December 2001	Dec mort/charge release * (4 pages)
5 December 2001	Dec mort/charge * (4 pages)
5 December 2001	Dec mort/charge * (4 pages)
5 December 2001	Dec mort/charge release * (4 pages)
7 March 2001	Full accounts made up to 30 April 2000 (14 pages)
7 March 2001	Full accounts made up to 30 April 2000 (14 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
1 March 2001	Return made up to 31/12/00; full list of members (6 pages)
17 May 2000	Return made up to 31/12/99; full list of members (6 pages)
17 May 2000	Return made up to 31/12/99; full list of members (6 pages)
6 March 2000	Full accounts made up to 30 April 1999 (16 pages)
6 March 2000	Full accounts made up to 30 April 1999 (16 pages)
12 March 1999	Return made up to 31/12/98; no change of members (4 pages)
12 March 1999	Return made up to 31/12/98; no change of members (4 pages)
9 March 1999	Full accounts made up to 30 April 1998 (17 pages)
9 March 1999	Full accounts made up to 30 April 1998 (17 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Secretary resigned (1 page)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 31/12/97; full list of members (6 pages)
16 June 1998	Return made up to 31/12/97; full list of members (6 pages)
4 March 1998	Full accounts made up to 30 April 1997 (14 pages)
4 March 1998	Full accounts made up to 30 April 1997 (14 pages)
7 July 1997	Partic of mort/charge * (7 pages)
7 July 1997	Partic of mort/charge * (7 pages)
6 May 1997	Full accounts made up to 30 April 1996 (14 pages)
6 May 1997	Full accounts made up to 30 April 1996 (14 pages)
21 March 1997	Return made up to 31/12/96; no change of members (5 pages)
21 March 1997	Return made up to 31/12/96; no change of members (5 pages)
30 May 1996	Return made up to 31/12/95; full list of members (6 pages)
30 May 1996	Return made up to 31/12/95; full list of members (6 pages)
6 March 1996	Full accounts made up to 30 April 1995 (14 pages)
6 March 1996	Full accounts made up to 30 April 1995 (14 pages)
6 January 1993	Registered office changed on 06/01/93 from: 448 victoria road glasgow strathclyde (1 page)
6 January 1993	Registered office changed on 06/01/93 from: 448 victoria road glasgow strathclyde (1 page)
8 August 1973	Incorporation (9 pages)
8 August 1973	Company name changed\certificate issued on 08/08/73 (2 pages)
8 August 1973	Incorporation (9 pages)
8 August 1973	Company name changed\certificate issued on 08/08/73 (2 pages)

G.A. Estate Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland