GCJ (No.1) Limited

Company Name	GCJ (No.1) Limited
Directors	Gavin Bruce Chalmers and John Norman Macleod
Company Status	Active
Company Number	SC331740
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gavin Bruce Chalmers
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 October 2007(same day as company formation)
Role	Sales And Marketing Director
Country of Residence	Scotland
Correspondence Address	Lawrence Of Kemnay Elphinstone Road Port Elphinstone Inverurie Aberdeenshire AB51 3RN Scotland

Director Name	John Norman Macleod
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Assistant Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	10 June 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	Davies Wood Summers Llp (Corporation)
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Correspondence Address	8 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gavin Bruce Chalmers 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

9 January 2018	Delivered on: 15 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming the garage premises and associated facilities at elphinstone road, inverurie in the parish of kintore and county of aberdeen - please see instrument for further details. Outstanding
10 October 2017	Delivered on: 12 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
6 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
25 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
18 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
25 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 February 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
15 January 2018	Registration of charge SC3317400002, created on 9 January 2018 (10 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
12 October 2017	Registration of charge SC3317400001, created on 10 October 2017 (5 pages)
12 October 2017	Registration of charge SC3317400001, created on 10 October 2017 (5 pages)
22 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
22 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 106 (4 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 106 (4 pages)
22 August 2017	Change of share class name or designation (2 pages)
22 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
9 August 2017	Change of details for Gavin Bruce Chalmers as a person with significant control on 4 August 2017 (2 pages)
9 August 2017	Notification of Gavin Bruce Chalmers as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Withdrawal of a person with significant control statement on 9 August 2017 (2 pages)
9 August 2017	Notification of John Norman Macleod as a person with significant control on 4 August 2017 (2 pages)
9 August 2017	Appointment of John Norman Macleod as a director on 4 August 2017 (2 pages)
9 August 2017	Withdrawal of a person with significant control statement on 9 August 2017 (2 pages)
9 August 2017	Notification of John Norman Macleod as a person with significant control on 4 August 2017 (2 pages)
9 August 2017	Notification of Gavin Bruce Chalmers as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Change of details for Gavin Bruce Chalmers as a person with significant control on 4 August 2017 (2 pages)
9 August 2017	Appointment of John Norman Macleod as a director on 4 August 2017 (2 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (4 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
13 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD on 13 August 2014 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 May 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
31 March 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
31 March 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (3 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (3 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
12 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
13 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
13 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 13 June 2011 (1 page)
13 June 2011	Appointment of Brodies Secretarial Services Limited as a secretary (2 pages)
13 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
13 June 2011	Termination of appointment of Davies Wood Summers Llp as a secretary (1 page)
13 June 2011	Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 13 June 2011 (1 page)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
1 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 February 2010	Director's details changed for Gavin Bruce Chalmers on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Gavin Bruce Chalmers on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Gavin Bruce Chalmers on 1 January 2010 (2 pages)
5 November 2009	Director's details changed for Gavin Bruce Chalmers on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Gavin Bruce Chalmers on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Davies Wood Summers Llp on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Gavin Bruce Chalmers on 1 October 2009 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
23 July 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
27 October 2008	Return made up to 02/10/08; full list of members (3 pages)
19 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2007	Incorporation (18 pages)
2 October 2007	Incorporation (18 pages)

GCJ (No.1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland