G & K Limited

Company Name	G & K Limited
Company Status	Active
Company Number	SC059262
Category	Private Limited Company
Incorporation Date	19 January 1976(48 years, 3 months ago)
Previous Name	Graham Giblen Enterprises Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Graham Giblen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 1987(11 years, 8 months after company formation)
Appointment Duration	36 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	High Acre 40 Crosshill Terrace Wormit Newport-On-Tay Fife DD6 8PS Scotland

Director Name	Mrs Kathleen Giblen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 September 1987(11 years, 8 months after company formation)
Appointment Duration	36 years, 7 months
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	High Acre 40 Crosshill Terrace Wormit Newport-On-Tay Fife DD6 8PS Scotland

Secretary Name	Kathleen Giblen
Nationality	British
Status	Current
Appointed	14 September 1987(11 years, 8 months after company formation)
Appointment Duration	36 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	High Acre 40 Crosshill Terrace Wormit Newport-On-Tay Fife DD6 8PS Scotland

Director Name	Mrs Natalie Bagby
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(42 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	40 Crosshill Terrace Wormit Newport-On-Tay Fife DD6 8PS Scotland

Director Name	Mr Nolan Giblen
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(42 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	77 Colney Heath Lane St. Albans AL4 0TN

Contact

Telephone	01327 831118
Telephone region	Daventry

Location

Registered Address	14 School Road Balmullo St. Andrews Fife KY16 0BD Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4.1k at £1	G. Giblen 51.25% Ordinary
3.9k at £1	K. Giblen 48.75% Ordinary

Financials

Year	2014
Net Worth	-£4,968
Cash	£117
Current Liabilities	£253

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

15 June 1995	Delivered on: 21 June 1995 Satisfied on: 14 February 1997 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: 640.86 sq metres at newgate point, arbroath. Fully Satisfied
2 February 1994	Delivered on: 8 February 1994 Satisfied on: 14 February 1997 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Stobswell church,dundee. Fully Satisfied
2 September 1993	Delivered on: 10 September 1993 Satisfied on: 14 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The upper part of the former chuch at park avenue/morgan street, dundee. Fully Satisfied
20 January 1992	Delivered on: 10 February 1992 Satisfied on: 14 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6B,lawside dyke works,dundee. Fully Satisfied
22 February 1978	Delivered on: 10 March 1978 Satisfied on: 29 May 1992 Persons entitled: Clydesdale Bank Public Limited Company 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
16 January 1978	Delivered on: 31 January 1978 Satisfied on: 28 April 1997 Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: The proceeds of the sale of subjects at number 31 scott street dundee, tayside. Fully Satisfied
23 May 1977	Delivered on: 31 May 1977 Satisfied on: 1 May 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: The proceeds of sale of plot 8 ross road development dundee. Fully Satisfied
4 July 1995	Delivered on: 12 July 1995 Satisfied on: 14 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Newgate point,arbroath. Fully Satisfied
24 May 1977	Delivered on: 31 May 1977 Satisfied on: 28 April 1997 Persons entitled: Clydesdale Bank Public Limited Company Classification: Irrevocable mandate Secured details: All sums due or to become due. Particulars: The proceeds of sale of plot 7 ross road development dundee. Fully Satisfied
14 June 1993	Delivered on: 24 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Treetops, invergowrie drive, dundee. Outstanding
16 June 1997	Delivered on: 20 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The former baxter park church and hall,arbroath road,dundee. Outstanding
25 February 1997	Delivered on: 6 March 1997 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the northwest of dock street,dundee. Outstanding
25 February 1997	Delivered on: 6 March 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to the south of broughty ferry road,dundee. Outstanding
22 August 1996	Delivered on: 29 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
3 October 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
30 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 February 2021	Satisfaction of charge 14 in full (4 pages)
16 December 2020	Satisfaction of charge 12 in full (4 pages)
16 December 2020	Satisfaction of charge 13 in full (4 pages)
16 December 2020	Satisfaction of charge 6 in full (4 pages)
16 December 2020	Satisfaction of charge 11 in full (4 pages)
31 August 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018	Appointment of Mrs Natalie Bagby as a director on 24 September 2018 (2 pages)
26 September 2018	Appointment of Mr Nolan Giblen as a director on 24 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
29 August 2018	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
18 April 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 January 2018	Registered office address changed from Verdant Works West Hendersons Wynd Dundee DD1 5BT to 9a Main Street Guardbridge St. Andrews Fife KY16 0UG on 31 January 2018 (1 page)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 September 2016	30/08/16 Statement of Capital gbp 8000 (5 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8,000 (5 pages)
2 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 8,000 (5 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (5 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 September 2013	Director's details changed for Kathleen Giblen on 1 August 2013 (2 pages)
2 September 2013	Director's details changed for Kathleen Giblen on 1 August 2013 (2 pages)
2 September 2013	Director's details changed for Graham Giblen on 1 August 2013 (2 pages)
2 September 2013	Secretary's details changed for Kathleen Giblen on 1 August 2013 (2 pages)
2 September 2013	Director's details changed for Graham Giblen on 1 August 2013 (2 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8,000 (5 pages)
2 September 2013	Secretary's details changed for Kathleen Giblen on 1 August 2013 (2 pages)
2 September 2013	Director's details changed for Graham Giblen on 1 August 2013 (2 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 8,000 (5 pages)
2 September 2013	Secretary's details changed for Kathleen Giblen on 1 August 2013 (2 pages)
2 September 2013	Director's details changed for Kathleen Giblen on 1 August 2013 (2 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 June 2012	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 June 2012 (1 page)
5 June 2012	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 June 2012 (1 page)
5 June 2012	Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 June 2012 (1 page)
28 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 September 2009	Return made up to 30/08/09; full list of members (4 pages)
5 September 2009	Return made up to 30/08/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
7 February 2008	Return made up to 31/12/07; full list of members; amend (7 pages)
7 February 2008	Return made up to 31/12/07; full list of members; amend (7 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 January 2007	Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 50 castle street dundee DD1 3RU (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 July 2002	Registered office changed on 24/07/02 from: 1 invergowrie drive dundee tayside DD2 1RD (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 1 invergowrie drive dundee tayside DD2 1RD (1 page)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
20 June 1997	Partic of mort/charge * (5 pages)
20 June 1997	Partic of mort/charge * (5 pages)
18 June 1997	Full accounts made up to 30 September 1996 (9 pages)
18 June 1997	Full accounts made up to 30 September 1996 (9 pages)
1 May 1997	Dec mort/charge * (4 pages)
1 May 1997	Dec mort/charge * (4 pages)
28 April 1997	Dec mort/charge * (2 pages)
28 April 1997	Dec mort/charge * (6 pages)
28 April 1997	Dec mort/charge * (2 pages)
28 April 1997	Dec mort/charge * (6 pages)
6 March 1997	Partic of mort/charge * (5 pages)
6 March 1997	Partic of mort/charge * (5 pages)
6 March 1997	Partic of mort/charge * (5 pages)
6 March 1997	Partic of mort/charge * (5 pages)
25 February 1997	Alterations to a floating charge (8 pages)
25 February 1997	Alterations to a floating charge (8 pages)
14 February 1997	Dec mort/charge * (2 pages)
14 February 1997	Dec mort/charge * (2 pages)
14 February 1997	Dec mort/charge * (12 pages)
14 February 1997	Dec mort/charge * (2 pages)
14 February 1997	Dec mort/charge * (12 pages)
14 February 1997	Dec mort/charge * (2 pages)
14 February 1997	Dec mort/charge * (2 pages)
14 February 1997	Dec mort/charge * (2 pages)
14 February 1997	Dec mort/charge * (2 pages)
14 February 1997	Dec mort/charge * (2 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 August 1996	Partic of mort/charge * (5 pages)
29 August 1996	Partic of mort/charge * (5 pages)
22 April 1996	Full accounts made up to 30 September 1995 (8 pages)
22 April 1996	Full accounts made up to 30 September 1995 (8 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 July 1995	Partic of mort/charge * (3 pages)
12 July 1995	Partic of mort/charge * (3 pages)
21 June 1995	Partic of mort/charge * (3 pages)
21 June 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

G & K Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland