| Company Name | Gam Stuart Limited |
|---|---|
| Directors | Gordon Alexander McLeod Stuart and Arvinder Singh Bilon |
| Company Status | Active |
| Company Number | SC346785 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2008(15 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Gordon Alexander McLeod Stuart |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19a Graham Street Edinburgh Lothian EH6 5QN Scotland |
| Director Name | Mr Arvinder Singh Bilon |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2009(8 months, 2 weeks after company formation) |
| Appointment Duration | 15 years |
| Role | Pharmacy |
| Country of Residence | Scotland |
| Correspondence Address | 19a Graham Street Edinburgh Lothian EH6 5QN Scotland |
| Director Name | Abergan Reed Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2008(same day as company formation) |
| Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Contact
| Telephone | 0131 5542196 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 19a Graham Street Edinburgh Lothian EH6 5QN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arvider Bilon 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Stuart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,877 |
| Cash | £209,545 |
| Current Liabilities | £504,744 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 1 week from now) |
Charges
| 18 October 2017 | Delivered on: 21 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2 craiglockhart road north, edinburgh, MID109459. Outstanding |
|---|---|
| 15 July 2016 | Delivered on: 21 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 6A montagu terrace, edinburgh. Outstanding |
| 15 July 2016 | Delivered on: 21 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 37 south trinity road, edinburgh. Outstanding |
| 8 June 2016 | Delivered on: 14 June 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 7 great junction street, edinburgh. Outstanding |
| 20 January 2016 | Delivered on: 22 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 6 craiglockhart road, north, edinburgh. MID165691. Outstanding |
| 2 July 2014 | Delivered on: 11 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 49 great junction street MID140510. Outstanding |
| 25 June 2014 | Delivered on: 5 July 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 9 May 2012 | Delivered on: 11 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 49 great junction street edinburgh. Outstanding |
| 8 September 2021 | Delivered on: 18 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 231 st clair street, kirkcaldy being the subjects registered in the land register of scotland under title number FFE100653;. Outstanding |
| 1 August 2019 | Delivered on: 7 August 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 19A graham street, edinburgh, MID120632. Outstanding |
| 26 July 2018 | Delivered on: 8 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 6 montagu terrace, edinburgh, EH3 5QX. Title number MID201307. Outstanding |
| 18 October 2017 | Delivered on: 21 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the property known as 233 st clair street, kirkcaldy, FFE34598. Outstanding |
| 16 December 2008 | Delivered on: 23 December 2008 Satisfied on: 25 July 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 27 November 2023 | Satisfaction of charge SC3467850005 in full (4 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
| 29 August 2023 | Group of companies' accounts made up to 30 November 2022 (32 pages) |
| 28 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 31 August 2022 | Full accounts made up to 30 November 2021 (25 pages) |
| 29 November 2021 | Registered office address changed from 9 Newhaven Road Edinburgh EH6 5QA to 19a Graham Street Edinburgh Lothian EH6 5QN on 29 November 2021 (2 pages) |
| 18 September 2021 | Registration of charge SC3467850013, created on 8 September 2021 (9 pages) |
| 15 September 2021 | Confirmation statement made on 8 August 2021 with updates (5 pages) |
| 3 August 2021 | Full accounts made up to 30 November 2020 (24 pages) |
| 4 February 2021 | Sub-division of shares on 1 February 2021 (6 pages) |
| 4 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
|
| 3 December 2020 | Amended group of companies' accounts made up to 30 November 2019 (29 pages) |
| 5 November 2020 | Full accounts made up to 30 November 2019 (23 pages) |
| 29 September 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from 5a Newhaven Road Edinburgh EH6 5QA to 9 Newhaven Road Edinburgh EH6 5QA on 9 March 2020 (2 pages) |
| 16 September 2019 | Satisfaction of charge SC3467850008 in full (1 page) |
| 27 August 2019 | Confirmation statement made on 8 August 2019 with updates (3 pages) |
| 22 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (11 pages) |
| 7 August 2019 | Registration of charge SC3467850012, created on 1 August 2019 (7 pages) |
| 29 August 2018 | Satisfaction of charge 2 in full (4 pages) |
| 29 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (11 pages) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
| 8 August 2018 | Registration of charge SC3467850011, created on 26 July 2018 (7 pages) |
| 6 June 2018 | Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ to 5a Newhaven Road Edinburgh EH6 5QA on 6 June 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 28 March 2018 (2 pages) |
| 8 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 8 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 21 October 2017 | Registration of charge SC3467850009, created on 18 October 2017 (7 pages) |
| 21 October 2017 | Registration of charge SC3467850010, created on 18 October 2017 (7 pages) |
| 21 October 2017 | Registration of charge SC3467850009, created on 18 October 2017 (7 pages) |
| 21 October 2017 | Registration of charge SC3467850010, created on 18 October 2017 (7 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 21 March 2017 | Satisfaction of charge SC3467850004 in full (1 page) |
| 21 March 2017 | Satisfaction of charge SC3467850004 in full (1 page) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 16 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 1 August 2016 | Director's details changed for Arvinder Singh Bilon on 28 July 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Arvinder Singh Bilon on 28 July 2016 (2 pages) |
| 21 July 2016 | Registration of charge SC3467850008, created on 15 July 2016 (9 pages) |
| 21 July 2016 | Registration of charge SC3467850007, created on 15 July 2016 (9 pages) |
| 21 July 2016 | Registration of charge SC3467850008, created on 15 July 2016 (9 pages) |
| 21 July 2016 | Registration of charge SC3467850007, created on 15 July 2016 (9 pages) |
| 14 June 2016 | Registration of charge SC3467850006, created on 8 June 2016 (7 pages) |
| 14 June 2016 | Registration of charge SC3467850006, created on 8 June 2016 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 17 March 2016 | Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 17 March 2016 (2 pages) |
| 17 March 2016 | Registered office address changed from 133 Finnieston Street Glasgow G3 8HB to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 17 March 2016 (2 pages) |
| 22 January 2016 | Registration of charge SC3467850005, created on 20 January 2016 (7 pages) |
| 22 January 2016 | Registration of charge SC3467850005, created on 20 January 2016 (7 pages) |
| 21 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 6 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 25 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 25 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 11 July 2014 | Registration of charge SC3467850004, created on 2 July 2014 (8 pages) |
| 11 July 2014 | Registration of charge SC3467850004, created on 2 July 2014 (8 pages) |
| 11 July 2014 | Registration of charge SC3467850004, created on 2 July 2014 (8 pages) |
| 5 July 2014 | Registration of charge SC3467850003, created on 25 June 2014 (18 pages) |
| 5 July 2014 | Registration of charge SC3467850003, created on 25 June 2014 (18 pages) |
| 16 May 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW United Kingdom on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from 375 West George Street Glasgow G2 4LW United Kingdom on 16 May 2014 (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 17 February 2014 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 17 February 2014 (2 pages) |
| 17 February 2014 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 17 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 31 January 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 31 January 2014 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 9 August 2012 (2 pages) |
| 27 August 2013 | Director's details changed for Arvinder Singh Bilon on 9 August 2012 (2 pages) |
| 27 August 2013 | Director's details changed for Arvinder Singh Bilon on 9 August 2012 (2 pages) |
| 27 August 2013 | Director's details changed for Arvinder Singh Bilon on 9 August 2012 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 9 August 2012 (2 pages) |
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Director's details changed for Mr Gordon Alexander Mcleod Stuart on 9 August 2012 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 4 October 2012 | Registered office address changed from 3F2 95 East Claremont Street Edinburgh City of Edinburgh EH7 4JA Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 3F2 95 East Claremont Street Edinburgh City of Edinburgh EH7 4JA Scotland on 4 October 2012 (1 page) |
| 4 October 2012 | Registered office address changed from 3F2 95 East Claremont Street Edinburgh City of Edinburgh EH7 4JA Scotland on 4 October 2012 (1 page) |
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 6 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 May 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 30 November 2010 (9 pages) |
| 23 February 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Statement of capital following an allotment of shares on 22 April 2009
|
| 30 September 2010 | Statement of capital following an allotment of shares on 22 April 2009
|
| 30 September 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 30 September 2010 | Current accounting period extended from 31 August 2010 to 30 November 2010 (3 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 8 June 2009 | Ad 22/04/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 8 June 2009 | Ad 22/04/09\gbp si 50@1=50\gbp ic 1/51\ (2 pages) |
| 8 June 2009 | Director appointed arvinder singh bilon (2 pages) |
| 8 June 2009 | Director appointed arvinder singh bilon (2 pages) |
| 23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 August 2008 | Director appointed gordon alexander mcleod stuart (2 pages) |
| 18 August 2008 | Director appointed gordon alexander mcleod stuart (2 pages) |
| 12 August 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 12 August 2008 | Appointment terminated director abergan reed LTD (1 page) |
| 12 August 2008 | Appointment terminated director abergan reed LTD (1 page) |
| 12 August 2008 | Appointment terminated secretary abergan reed nominees LIMITED (1 page) |
| 8 August 2008 | Incorporation (14 pages) |
| 8 August 2008 | Incorporation (14 pages) |