GGK Contracts (Scotland) Limited

Company Name	GGK Contracts (Scotland) Limited
Directors	Janet Robertson and Gary Brown
Company Status	Active
Company Number	SC354801
Category	Private Limited Company
Incorporation Date	10 February 2009(15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mrs Janet Robertson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 February 2009(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 East Hermiston Farm Currie Edinburgh Midlothian EH14 4AJ Scotland

Director Name	Mr Gary Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2016(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 East Hermiston Farm Currie Edinburgh Midlothian EH14 4AJ Scotland

Director Name	Kenneth Maceachan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Quantity Surveyor
Country of Residence	Scotland
Correspondence Address	7 Central Avenue Mount Vernon Glasgow G32 9JP Scotland

Director Name	Gary Maley
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 East Hermiston Farm Currie Edinburgh EH14 4AJ Scotland

Contact

Website	ggkcontractsscotland.co.uk
Email address	[email protected]
Telephone	0131 4532119
Telephone region	Edinburgh

Location

Registered Address	1 East Hermiston Farm Currie Edinburgh Midlothian EH14 4AJ Scotland
Constituency	Edinburgh South West
Ward	Pentland Hills

Shareholders

91 at £1	Janet Robertson 91.00% Ordinary
9 at £1	Gary Maley 9.00% Ordinary

Financials

Year	2014
Net Worth	£518,442
Cash	£10
Current Liabilities	£1,192,719

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 1 day from now)

Charges

3 July 2020	Delivered on: 8 July 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
25 November 2022	Full accounts made up to 30 June 2022 (29 pages)
16 August 2022	Previous accounting period extended from 31 January 2022 to 30 June 2022 (3 pages)
3 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 January 2021 (30 pages)
1 May 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
30 April 2021	Termination of appointment of Gary Maley as a director on 10 August 2020 (1 page)
19 December 2020	Full accounts made up to 31 January 2020 (26 pages)
2 November 2020	Change of details for Mr Gary Brown as a person with significant control on 2 November 2020 (2 pages)
2 November 2020	Director's details changed for Gary Maley on 14 July 2020 (2 pages)
2 November 2020	Director's details changed for Mr Gary Brown on 2 November 2020 (2 pages)
2 November 2020	Director's details changed for Gary Maley on 2 November 2020 (2 pages)
24 September 2020	Cancellation of shares. Statement of capital on 10 August 2020 GBP 91.00 (6 pages)
24 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 September 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 July 2020	Memorandum and Articles of Association (16 pages)
8 July 2020	Registration of charge SC3548010001, created on 3 July 2020 (5 pages)
20 April 2020	Director's details changed for Mrs Janet Robertson on 20 April 2020 (2 pages)
20 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 January 2019 (13 pages)
19 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 January 2018 (14 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
27 October 2017	Full accounts made up to 31 January 2017 (26 pages)
27 October 2017	Full accounts made up to 31 January 2017 (26 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
17 February 2017	Full accounts made up to 31 January 2016 (12 pages)
17 February 2017	Full accounts made up to 31 January 2016 (12 pages)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
18 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (6 pages)
8 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-08 GBP 100 (6 pages)
3 February 2016	Director's details changed for Mrs Janet Robertson on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Gary Brown on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Mrs Janet Robertson on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Gary Brown on 3 February 2016 (2 pages)
2 February 2016	Appointment of Mr Gary Brown as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Gary Brown as a director on 1 February 2016 (2 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
2 February 2015	Change of share class name or designation (2 pages)
2 February 2015	Change of share class name or designation (2 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
7 May 2013	Director's details changed for Gary Maley on 30 January 2013 (2 pages)
7 May 2013	Director's details changed for Gary Maley on 30 January 2013 (2 pages)
7 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (12 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (12 pages)
24 April 2012	Director's details changed for Janet Douglas on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Janet Douglas on 24 April 2012 (2 pages)
24 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (12 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (12 pages)
27 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
3 February 2011	Previous accounting period shortened from 9 February 2011 to 31 January 2011 (6 pages)
3 February 2011	Previous accounting period shortened from 9 February 2011 to 31 January 2011 (6 pages)
3 February 2011	Previous accounting period shortened from 9 February 2011 to 31 January 2011 (6 pages)
3 November 2010	Previous accounting period shortened from 28 February 2010 to 9 February 2010 (3 pages)
3 November 2010	Previous accounting period shortened from 28 February 2010 to 9 February 2010 (3 pages)
3 November 2010	Total exemption full accounts made up to 9 February 2010 (14 pages)
3 November 2010	Total exemption full accounts made up to 9 February 2010 (14 pages)
3 November 2010	Total exemption full accounts made up to 9 February 2010 (14 pages)
3 November 2010	Previous accounting period shortened from 28 February 2010 to 9 February 2010 (3 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
19 April 2010	Registered office address changed from Seven Oaks House 35 Buie Rigg Kirkliston West Lothian EH29 9FE United Kingdom on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Seven Oaks House 35 Buie Rigg Kirkliston West Lothian EH29 9FE United Kingdom on 19 April 2010 (1 page)
2 March 2010	Director's details changed for Gary Maley on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Kenneth Maceachan on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Kenneth Maceachan on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of Kenneth Maceachan as a director (1 page)
2 March 2010	Director's details changed for Gary Maley on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Gary Maley on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Janet Douglas on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Kenneth Maceachan on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Janet Douglas on 2 March 2010 (2 pages)
2 March 2010	Termination of appointment of Kenneth Maceachan as a director (1 page)
2 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Janet Douglas on 2 March 2010 (2 pages)
10 February 2009	Incorporation (13 pages)
10 February 2009	Incorporation (13 pages)

GGK Contracts (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland