| Company Name | Gd Valeting Limited |
|---|---|
| Director | Geoff James Hugh Duffy |
| Company Status | Active |
| Company Number | SC259835 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Geoff James Hugh Duffy |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Valeter |
| Country of Residence | Scotland |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Secretary Name | Gary William Duffy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2003(same day as company formation) |
| Role | Valeter |
| Correspondence Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | Geoff James Hugh Duffy 51.00% Ordinary |
|---|---|
| 49 at £1 | Karen Anne Duffy 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £219,837 |
| Cash | £163,022 |
| Current Liabilities | £95,594 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 9 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 9 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 13 November 2018 | Confirmation statement made on 8 November 2018 with updates (5 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 6 June 2018 | Change of details for Mr Geoff James Hugh Duffy as a person with significant control on 30 November 2017 (2 pages) |
| 6 June 2018 | Secretary's details changed for Gary William Duffy on 5 June 2018 (1 page) |
| 5 June 2018 | Cessation of Karen Anne Duffy as a person with significant control on 30 November 2017 (1 page) |
| 5 June 2018 | Change of details for Mr Geoff James Hugh Duffy as a person with significant control on 5 June 2018 (2 pages) |
| 5 June 2018 | Director's details changed for Mr Geoff James Hugh Duffy on 5 June 2018 (2 pages) |
| 5 June 2018 | Change of details for Mrs Karen Anne Duffy as a person with significant control on 5 June 2018 (2 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 February 2016 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 9 February 2016 (1 page) |
| 9 February 2016 | Registered office address changed from C/O D.M. Mcnaught & Co. Ltd. 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 9 February 2016 (1 page) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 February 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 505 Great Western Road Glasgow G12 8HN on 6 February 2014 (1 page) |
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Secretary's details changed for Gary William Duffy on 19 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Secretary's details changed for Gary William Duffy on 19 November 2011 (2 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Geoff James Duffy on 25 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Geoff James Duffy on 25 November 2009 (2 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 26 April 2007 | Ad 30/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 2007 | Ad 30/03/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 8 January 2007 | Secretary's particulars changed (1 page) |
| 8 January 2007 | Director's particulars changed (1 page) |
| 13 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 13 July 2006 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 9 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 25 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New secretary appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 21 January 2004 | New director appointed (2 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Director resigned (1 page) |
| 26 November 2003 | Incorporation (16 pages) |
| 26 November 2003 | Incorporation (16 pages) |