| Company Name | Gastjad Ltd |
|---|---|
| Director | Charles Gordon Menzies |
| Company Status | Active |
| Company Number | SC173165 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
| Previous Name | Menzies Bookkeeping & Payroll Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Charles Gordon Menzies |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Campbell Road Edinburgh Lothian EH12 6DT Scotland |
| Secretary Name | Susan Katrina Mackay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1999(2 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Campbell Road Edinburgh EH12 6DT Scotland |
| Director Name | Mr Andrew Gordon Mason |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Queens Avenue Edinburgh Lothian EH4 2DF Scotland |
| Secretary Name | Charles Gordon Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Campbell Road Edinburgh Lothian EH12 6DT Scotland |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 18 Campbell Road Edinburgh Midlothian EH12 6DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gordon Menzies 50.00% Ordinary |
|---|---|
| 500 at £1 | Susan Menzies 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,406 |
| Cash | £70,634 |
| Current Liabilities | £41,731 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 11 April 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 13 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 11 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 10 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 19 May 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 26 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 5 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 6 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 August 2009 | Company name changed menzies bookkeeping & payroll services LIMITED\certificate issued on 07/08/09 (2 pages) |
| 6 August 2009 | Company name changed menzies bookkeeping & payroll services LIMITED\certificate issued on 07/08/09 (2 pages) |
| 6 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
| 27 August 2008 | Appointment terminated director andrew mason (1 page) |
| 27 August 2008 | Appointment terminated director andrew mason (1 page) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 11 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 23 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 March 2004 | Return made up to 04/03/04; full list of members
|
| 2 March 2004 | Return made up to 04/03/04; full list of members
|
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 11 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 04/03/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 3 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 18 November 1999 | Secretary resigned (1 page) |
| 18 November 1999 | Secretary resigned (1 page) |
| 18 November 1999 | New secretary appointed (2 pages) |
| 18 November 1999 | Registered office changed on 18/11/99 from: 23A windsor street edinburgh EH7 5LA (1 page) |
| 18 November 1999 | New secretary appointed (2 pages) |
| 18 November 1999 | Registered office changed on 18/11/99 from: 23A windsor street edinburgh EH7 5LA (1 page) |
| 27 April 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 27 April 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 15 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 15 March 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 May 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 22 May 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1998 | New director appointed (2 pages) |
| 5 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1997 | Registered office changed on 20/03/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Director resigned (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE (1 page) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Incorporation (12 pages) |
| 4 March 1997 | Incorporation (12 pages) |