G & P England Holdings Limited

Company Name	G & P England Holdings Limited
Company Status	Active
Company Number	SC176620
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Patricia England
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	18 Cattofield Gardens Aberdeen AB25 3QZ Scotland

Director Name	Mr Gavin Grant England
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2006(8 years, 7 months after company formation)
Appointment Duration	18 years, 2 months
Role	Garage Services
Country of Residence	Scotland
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Mr Ross England
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Mechanic And Mot Tester
Country of Residence	Scotland
Correspondence Address	3 The Grange Glithno Stonehaven Kincardineshire AB39 3AD Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	31 August 2012(15 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland

Director Name	Mr George Biddie England
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Retired Garage Proprietor
Country of Residence	Scotland
Correspondence Address	18 Cattofield Gardens Aberdeen AB25 3QZ Scotland

Secretary Name	Craigens (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	13 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6NN Scotland

Location

Registered Address	1 East Craibstone Street Aberdeen AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gavin England 25.00% Ordinary
1 at £1	Mr George Biddie England 25.00% Ordinary
1 at £1	Mrs Patricia England 25.00% Ordinary
1 at £1	Sandra England 25.00% Ordinary

Financials

Year	2014
Net Worth	£679,326
Cash	£506,433
Current Liabilities	£193,567

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Charges

10 July 2006	Delivered on: 15 July 2006 Satisfied on: 4 August 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 834 square metres at sinclair road, torry, aberdeen KNC3018. Fully Satisfied

Filing History

21 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
11 August 2022	Director's details changed for Mr Ross England on 2 August 2022 (2 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
23 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
18 February 2021	Appointment of Mr Ross England as a director on 1 December 2020 (2 pages)
9 February 2021	Termination of appointment of George Biddie England as a director on 19 January 2021 (1 page)
12 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
3 July 2020	Second filing of Confirmation Statement dated 19/06/2020 (7 pages)
2 July 2020	Withdrawal of a person with significant control statement on 2 July 2020 (2 pages)
2 July 2020	Notification of Patricia England as a person with significant control on 21 November 2019 (2 pages)
25 June 2020	Confirmation statement made on 19 June 2020 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 03/07/2020 (3 pages)
26 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
20 June 2018	Director's details changed for Mr Gavin Grant England on 28 February 2018 (2 pages)
20 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (6 pages)
21 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (6 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
23 June 2014	Director's details changed for Mr Gavin Grant England on 19 June 2014 (2 pages)
23 June 2014	Director's details changed for Mr Gavin Grant England on 19 June 2014 (2 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (6 pages)
24 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
24 April 2014	Secretary's details changed for James and George Collie on 1 April 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 June 2013	Director's details changed for Gavin England on 19 June 2013 (2 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Mr George Biddie England on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Patricia England on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Gavin England on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Mr George Biddie England on 19 June 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Patricia England on 19 June 2013 (2 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 August 2012	Termination of appointment of Craigens as a secretary (1 page)
31 August 2012	Appointment of James and George Collie as a secretary (2 pages)
31 August 2012	Termination of appointment of Craigens as a secretary (1 page)
31 August 2012	Secretary's details changed for Craigens on 31 August 2012 (2 pages)
31 August 2012	Appointment of James and George Collie as a secretary (2 pages)
31 August 2012	Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6NN on 31 August 2012 (1 page)
31 August 2012	Secretary's details changed for Craigens on 31 August 2012 (2 pages)
31 August 2012	Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6NN on 31 August 2012 (1 page)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (15 pages)
6 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (15 pages)
27 June 2012	Director's details changed for Gavin England on 26 June 2012 (3 pages)
27 June 2012	Director's details changed for Gavin England on 26 June 2012 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 June 2011	Annual return made up to 19 June 2011 (15 pages)
24 June 2011	Annual return made up to 19 June 2011 (15 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Annual return made up to 19 June 2010 (15 pages)
24 August 2010	Annual return made up to 19 June 2010 (15 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
3 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Director's change of particulars / gavin england / 30/04/2009 (1 page)
2 July 2009	Return made up to 19/06/09; full list of members (6 pages)
2 July 2009	Director's change of particulars / gavin england / 30/04/2009 (1 page)
2 July 2009	Return made up to 19/06/09; full list of members (6 pages)
26 August 2008	Return made up to 19/06/08; no change of members (7 pages)
26 August 2008	Return made up to 19/06/08; no change of members (7 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
11 July 2007	Return made up to 19/06/07; full list of members (7 pages)
11 July 2007	Return made up to 19/06/07; full list of members (7 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 December 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
21 December 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
7 August 2006	Return made up to 19/06/06; full list of members (7 pages)
7 August 2006	Return made up to 19/06/06; full list of members (7 pages)
15 July 2006	Partic of mort/charge * (3 pages)
15 July 2006	Partic of mort/charge * (3 pages)
1 June 2006	Ad 08/02/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 June 2006	Statement of affairs (2 pages)
1 June 2006	Ad 08/02/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	Statement of affairs (2 pages)
1 June 2006	New director appointed (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
29 June 2005	Return made up to 19/06/05; full list of members (7 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 July 2003	Return made up to 19/06/03; full list of members (7 pages)
5 July 2003	Return made up to 19/06/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
25 June 2002	Return made up to 19/06/02; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
29 June 2001	Return made up to 19/06/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 June 2000	Return made up to 19/06/00; full list of members (6 pages)
21 June 2000	Return made up to 19/06/00; full list of members (6 pages)
30 March 2000	Amended accounts made up to 31 March 1999 (5 pages)
30 March 2000	Amended accounts made up to 31 March 1999 (5 pages)
30 March 2000	Amended accounts made up to 31 March 1998 (5 pages)
30 March 2000	Amended accounts made up to 31 March 1998 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
23 June 1999	Return made up to 19/06/99; no change of members (4 pages)
23 June 1999	Return made up to 19/06/99; no change of members (4 pages)
15 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
20 January 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
19 June 1997	Incorporation (12 pages)
19 June 1997	Incorporation (12 pages)

G & P England Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland