G.N.D. Consultants (Glasgow) Limited

Company Name	G.N.D. Consultants (Glasgow) Limited
Directors	Susan Campbell Holmes and Alan Cameron Mann
Company Status	Active
Company Number	SC246339
Category	Private Limited Company
Incorporation Date	24 March 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Susan Campbell Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	25 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Director Name	Mr Alan Cameron Mann
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	25 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Secretary Name	Susan Campbell Holmes
Nationality	British
Status	Current
Appointed	24 March 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Ledcameroch Road Bearsden Glasgow G61 4AE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 30 other UK companies use this postal address

Shareholders

60 at £1	Alan Cameron Mann 60.00% Ordinary
40 at £1	Susan Campbell Holmes 40.00% Ordinary

Financials

Year	2014
Net Worth	£440,413
Cash	£71,373
Current Liabilities	£109,240

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

17 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 100 (3 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 May 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
20 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Susan Campbell Holmes on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Alan Cameron Mann on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Susan Campbell Holmes on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Alan Cameron Mann on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Alan Cameron Mann on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Susan Campbell Holmes on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 June 2009	Registered office changed on 11/06/2009 from pavilion 2, 3 dava street moorpark court broomloan road glasgow G51 2JA (1 page)
11 June 2009	Return made up to 24/03/09; full list of members (4 pages)
11 June 2009	Return made up to 24/03/09; full list of members (4 pages)
11 June 2009	Registered office changed on 11/06/2009 from pavilion 2, 3 dava street moorpark court broomloan road glasgow G51 2JA (1 page)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 May 2008	Return made up to 24/03/08; full list of members (7 pages)
28 May 2008	Return made up to 24/03/08; full list of members (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 24/03/07; full list of members (7 pages)
18 April 2007	Return made up to 24/03/07; full list of members (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 March 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 28/03/06 (7 pages)
28 March 2006	Return made up to 24/03/06; full list of members 363(287) ‐ Registered office changed on 28/03/06 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 April 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
6 April 2005	Return made up to 24/03/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 (7 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 April 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
19 April 2004	Return made up to 24/03/04; full list of members (7 pages)
19 April 2004	Return made up to 24/03/04; full list of members (7 pages)
19 April 2004	Ad 01/03/04--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
16 October 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Secretary resigned (1 page)
24 March 2003	Incorporation (17 pages)
24 March 2003	Incorporation (17 pages)

G.N.D. Consultants (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland