GCN (Scotland) Limited

Company Name	GCN (Scotland) Limited
Directors	Nigel Kirkpatrick and Thomas Buchanan
Company Status	Active
Company Number	SC143817
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Nigel Kirkpatrick
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(2 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Secretary Name	Mr Nigel Kirkpatrick
Nationality	British
Status	Current
Appointed	16 September 2005(12 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Mr Thomas Buchanan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(18 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Transport Manager
Country of Residence	Scotland
Correspondence Address	4d Auchingramont Road Hamilton ML3 6JT Scotland

Director Name	Catherine Kilpatrick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Admin Assistant
Correspondence Address	9 Mill Meadows Moffat Dumfriesshire DG10 9BL Scotland

Secretary Name	Louise Dickson
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	91 Glasgow Road Wishaw Lanarkshire ML2 7QJ Scotland

Director Name	Catherine Kirkpatrick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(8 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 July 2009)
Role	Secretary
Correspondence Address	Castlebank House Ecclefechan Dumfries DG11 3JL Scotland

Secretary Name	Catherine Ann Hill
Nationality	British
Status	Resigned
Appointed	10 September 2001(8 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 September 2005)
Role	Secretary
Correspondence Address	7 Springbank Crescent Motherwell ML1 4FW Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	gcnscotland.co.uk

Location

Registered Address	4d Auchingramont Road Hamilton ML3 6JT Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Catherine Kirkpatrick 50.00% Ordinary
1 at £1	Nigel Kirkpatrick 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,127,032
Cash	£200,729
Current Liabilities	£1,423,861

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (overdue)

Charges

12 June 2009	Delivered on: 16 June 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 July 2008	Delivered on: 17 July 2008 Satisfied on: 24 May 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

16 May 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
25 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
17 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
28 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
29 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
23 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
25 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
25 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
12 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 May 2012	Director's details changed for Thomas Buchanan on 30 January 2012 (2 pages)
21 May 2012	Director's details changed for Thomas Buchanan on 30 January 2012 (2 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 11 April 2012 (1 page)
14 March 2012	Appointment of Thomas Buchanan as a director (3 pages)
14 March 2012	Appointment of Thomas Buchanan as a director (3 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
2 February 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
25 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Nigel Kirkpatrick on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Mr Nigel Kirkpatrick on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Mr Nigel Kirkpatrick on 1 October 2009 (1 page)
26 April 2010	Director's details changed for Mr Nigel Kirkpatrick on 1 October 2009 (2 pages)
26 April 2010	Secretary's details changed for Mr Nigel Kirkpatrick on 1 October 2009 (1 page)
26 April 2010	Secretary's details changed for Mr Nigel Kirkpatrick on 1 October 2009 (1 page)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 July 2009	Appointment terminated director catherine kirkpatrick (1 page)
28 July 2009	Appointment terminated director catherine kirkpatrick (1 page)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Return made up to 13/04/09; full list of members (4 pages)
22 May 2009	Return made up to 13/04/09; full list of members (4 pages)
14 May 2009	Director's change of particulars / catherine kirkpatrick / 01/04/2009 (1 page)
14 May 2009	Director and secretary's change of particulars / nigel kirkpatrick / 01/04/2009 (1 page)
14 May 2009	Director's change of particulars / catherine kirkpatrick / 01/04/2009 (1 page)
14 May 2009	Director and secretary's change of particulars / nigel kirkpatrick / 01/04/2009 (1 page)
14 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
14 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 May 2008	Return made up to 13/04/08; full list of members (4 pages)
19 May 2008	Return made up to 13/04/08; full list of members (4 pages)
17 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
17 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
11 May 2007	Return made up to 13/04/07; full list of members (2 pages)
11 May 2007	Return made up to 13/04/07; full list of members (2 pages)
20 February 2007	Accounts made up to 30 April 2006 (14 pages)
20 February 2007	Accounts made up to 30 April 2006 (14 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
4 May 2006	Return made up to 13/04/06; full list of members (2 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	New secretary appointed (2 pages)
15 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
15 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
12 April 2005	Return made up to 13/04/05; full list of members (7 pages)
12 April 2005	Return made up to 13/04/05; full list of members (7 pages)
29 January 2005	Accounts for a medium company made up to 30 April 2004 (19 pages)
29 January 2005	Accounts for a medium company made up to 30 April 2004 (19 pages)
13 April 2004	Return made up to 13/04/04; full list of members (7 pages)
13 April 2004	Return made up to 13/04/04; full list of members (7 pages)
3 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
3 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
9 April 2003	Return made up to 13/04/03; full list of members (7 pages)
9 April 2003	Return made up to 13/04/03; full list of members (7 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 January 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2002	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Secretary resigned (1 page)
19 July 2001	Accounts made up to 30 April 2001 (16 pages)
19 July 2001	Accounts made up to 30 April 2001 (16 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
4 July 2000	Accounts made up to 30 April 2000 (18 pages)
4 July 2000	Accounts made up to 30 April 2000 (18 pages)
17 April 2000	Return made up to 13/04/00; full list of members (6 pages)
17 April 2000	Return made up to 13/04/00; full list of members (6 pages)
6 March 2000	Registered office changed on 06/03/00 from: units 3A/b garrion business park wishaw ML2 0RY (1 page)
6 March 2000	Registered office changed on 06/03/00 from: units 3A/b garrion business park wishaw ML2 0RY (1 page)
1 March 2000	Accounts made up to 30 April 1999 (16 pages)
1 March 2000	Accounts made up to 30 April 1999 (16 pages)
21 May 1999	Accounts made up to 30 April 1998 (17 pages)
21 May 1999	Accounts made up to 30 April 1998 (17 pages)
20 April 1999	Return made up to 13/04/99; no change of members (4 pages)
20 April 1999	Return made up to 13/04/99; no change of members (4 pages)
26 August 1998	Accounts made up to 30 April 1997 (14 pages)
26 August 1998	Accounts made up to 30 April 1997 (14 pages)
21 August 1998	Return made up to 13/04/98; no change of members (4 pages)
21 August 1998	Return made up to 13/04/98; no change of members (4 pages)
2 May 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
2 May 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 April 1997	Return made up to 13/04/97; full list of members (6 pages)
18 April 1997	Return made up to 13/04/97; full list of members (6 pages)
10 May 1996	Return made up to 13/04/96; no change of members (4 pages)
10 May 1996	Return made up to 13/04/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
3 July 1995	Return made up to 13/04/95; no change of members (4 pages)
3 July 1995	Return made up to 13/04/95; no change of members (4 pages)
23 May 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
23 May 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
22 May 1995	Registered office changed on 22/05/95 from: 104 quarry street hamilton ML3 7AX (1 page)
22 May 1995	Registered office changed on 22/05/95 from: 104 quarry street hamilton ML3 7AX (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 April 1993	Incorporation (15 pages)
13 April 1993	Incorporation (15 pages)

GCN (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland