| Company Name | Gynogapod Limited |
|---|---|
| Director | Simon Ruddy |
| Company Status | Active |
| Company Number | SC266192 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Simon Ruddy |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Property Maintenance |
| Country of Residence | Scotland |
| Correspondence Address | Hayhillock Farmhouse Hayhillock Ellon Aberdeenshire AB41 8DH Scotland |
| Secretary Name | Peter Wynne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2004(7 months, 1 week after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Retired |
| Correspondence Address | 11 Chapman Place Aberdeen Aberdeenshire AB16 7DH Scotland |
| Secretary Name | Marie Wynne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 12 Elm Place Sandford Park Balmedie Aberdeenshire AB23 8SQ Scotland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2004(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | gynogapod.co.uk |
|---|
Location
| Registered Address | Hayhillock Farmhouse Hayhillock Ellon Aberdeenshire AB41 8DH Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Ellon and District |
Shareholders
| 2 at £1 | Simon Ruddy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £43,062 |
| Gross Profit | £26,007 |
| Net Worth | -£25,409 |
| Cash | £2,104 |
| Current Liabilities | £42,178 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 August 2023 | Confirmation statement made on 4 February 2023 with updates (3 pages) |
| 11 August 2023 | Compulsory strike-off action has been suspended (1 page) |
| 18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 17 May 2022 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 3 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 26 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 15 October 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 14 May 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 17 May 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 13 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 13 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 30 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 30 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 4 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 31 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 4 May 2014 | Director's details changed for Simon Ruddy on 1 June 2013 (2 pages) |
| 4 May 2014 | Director's details changed for Simon Ruddy on 1 June 2013 (2 pages) |
| 4 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Director's details changed for Simon Ruddy on 1 June 2013 (2 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 7 January 2014 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 14 May 2013 | Director's details changed for Simon Ruddy on 4 May 2013 (2 pages) |
| 14 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Director's details changed for Simon Ruddy on 4 May 2013 (2 pages) |
| 14 May 2013 | Director's details changed for Simon Ruddy on 4 May 2013 (2 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 4 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 1 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Registered office address changed from 12 Elm Place Sandford Park Balmedie Aberdeenshire AB23 8SQ on 6 May 2010 (1 page) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Register inspection address has been changed (1 page) |
| 6 May 2010 | Registered office address changed from 12 Elm Place Sandford Park Balmedie Aberdeenshire AB23 8SQ on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 12 Elm Place Sandford Park Balmedie Aberdeenshire AB23 8SQ on 6 May 2010 (1 page) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Simon Ruddy on 1 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Simon Ruddy on 1 April 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Simon Ruddy on 1 April 2010 (2 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 25 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 25 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 30 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 11 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 10 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 10 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 10 February 2006 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 6 May 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 07/04/05; full list of members (3 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Incorporation (14 pages) |
| 7 April 2004 | Incorporation (14 pages) |