S.D. Gerrard Limited

Company Name	S.D. Gerrard Limited
Directors	Dawn Lynne Gerrard and Stephen James Gerrard
Company Status	Active
Company Number	SC233245
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Dawn Lynne Gerrard
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howlands Steading Whitecairns Aberdeen Aberdeenshire AB23 8UL Scotland

Director Name	Mr Stephen James Gerrard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	3rd Party Inspector
Country of Residence	Scotland
Correspondence Address	Howlands Steading Whitecairns Aberdeenshire AB23 8UL Scotland

Secretary Name	Mrs Dawn Lynne Gerrard
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howlands Steading Whitecairns Aberdeen Aberdeenshire AB23 8UL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01358 742069
Telephone region	Ellon

Location

Registered Address	31 Braehead Drive Stonehaven AB39 2PX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Financials

Year	2013
Net Worth	£32,672
Cash	£41,864
Current Liabilities	£37,979

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

11 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
4 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
22 July 2017	Notification of Dawn Lynne Gerrard as a person with significant control on 6 April 2016 (2 pages)
22 July 2017	Notification of Stephen James Gerrard as a person with significant control on 6 April 2016 (2 pages)
22 July 2017	Notification of Stephen James Gerrard as a person with significant control on 22 July 2017 (2 pages)
22 July 2017	Notification of Dawn Lynne Gerrard as a person with significant control on 22 July 2017 (2 pages)
22 July 2017	Notification of Dawn Lynne Gerrard as a person with significant control on 6 April 2016 (2 pages)
22 July 2017	Notification of Stephen James Gerrard as a person with significant control on 6 April 2016 (2 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (7 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Stephen James Gerrard on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Stephen James Gerrard on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Dawn Lynne Gerrard on 25 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Dawn Lynne Gerrard on 25 June 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Director and secretary's change of particulars / dawn gerrard / 25/06/2009 (2 pages)
30 June 2009	Director and secretary's change of particulars / dawn gerrard / 25/06/2009 (2 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
30 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 November 2006	Registered office changed on 22/11/06 from: 24 burnside way balmedie aberdeenshire AB23 8XW (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 24 burnside way balmedie aberdeenshire AB23 8XW (1 page)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 June 2005	Return made up to 25/06/05; no change of members (7 pages)
22 June 2005	Return made up to 25/06/05; no change of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 June 2004	Return made up to 25/06/04; no change of members (7 pages)
29 June 2004	Return made up to 25/06/04; no change of members (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
21 November 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
29 October 2003	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2003	Ad 01/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 July 2003	Return made up to 25/06/03; full list of members (7 pages)
1 July 2003	Return made up to 25/06/03; full list of members (7 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
25 June 2002	Incorporation (16 pages)
25 June 2002	Incorporation (16 pages)

S.D. Gerrard Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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