Gabriel Investments Limited

Company Name	Gabriel Investments Limited
Company Status	Active
Company Number	SC409819
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Gillian Anne Macaulay
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland

Director Name	Mrs Lynne Ross
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland

Director Name	Mr Richard Baron Cooper
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland

Director Name	Mr Leslie David Gaw
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland

Director Name	Mr Nicholas Christopher Kuenssberg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Richmond Street Glasgow G1 1XP Scotland

Director Name	Mr Richard Guy Thomas Stenhouse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland

Director Name	Mr John Crawford Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor 50 Richmond Street Glasgow G1 1XP Scotland

Contact

Website	gabriel-is.com
Telephone	0141 3038333
Telephone region	Glasgow

Location

Registered Address	The Hatrack 144 St Vincent Street Glasgow G2 5LQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£27,448
Cash	£2,648
Current Liabilities	£31,676

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (5 months, 4 weeks from now)

Filing History

23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
18 January 2023	Termination of appointment of Nicholas Christopher Kuenssberg as a director on 7 December 2022 (1 page)
3 November 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 January 2022	Registered office address changed from 144 the Hatrack 144 st Vincent Street Glasgow G2 5LQ Scotland to The Hatrack 144 st Vincent Street Glasgow G2 5LQ on 18 January 2022 (1 page)
18 January 2022	Registered office address changed from 50 Richmond Street Glasgow G1 1XP to 144 the Hatrack 144 st Vincent Street Glasgow G2 5LQ on 18 January 2022 (1 page)
10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
16 May 2021	Notification of a person with significant control statement (2 pages)
16 May 2021	Appointment of Mr Leslie David Gaw as a director on 14 May 2021 (2 pages)
16 May 2021	Appointment of Mr Nicholas Christopher Dwelly Kuenssberg as a director on 14 May 2021 (2 pages)
16 May 2021	Appointment of Mr Richard Baron Cooper as a director on 14 May 2021 (2 pages)
16 May 2021	Appointment of Mr Richard Guy Thomas Stenhouse as a director on 14 May 2021 (2 pages)
16 May 2021	Director's details changed for Mr Nicholas Christopher Dwelly Kuenssberg on 14 May 2021 (2 pages)
16 May 2021	Cessation of Strathclyde University Incubator Limited as a person with significant control on 14 May 2021 (1 page)
6 January 2021	Micro company accounts made up to 31 March 2020 (2 pages)
26 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
18 September 2019	Appointment of Mrs Lynne Ross as a director on 17 September 2019 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
24 May 2018	Termination of appointment of John Crawford Anderson as a director on 16 May 2018 (1 page)
30 October 2017	Confirmation statement made on 21 October 2017 with updates (3 pages)
30 October 2017	Confirmation statement made on 21 October 2017 with updates (3 pages)
29 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 August 2017	Micro company accounts made up to 31 March 2017 (4 pages)
19 April 2017	Registered office address changed from 302 st Vincent Street Glasgow United Kingdom G2 5RZ to 50 Richmond Street Glasgow G1 1XP on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from 302 st Vincent Street Glasgow United Kingdom G2 5RZ to 50 Richmond Street Glasgow G1 1XP on 19 April 2017 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
27 October 2015	Annual return made up to 21 October 2015 no member list (3 pages)
27 October 2015	Annual return made up to 21 October 2015 no member list (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 October 2014	Annual return made up to 21 October 2014 no member list (3 pages)
28 October 2014	Annual return made up to 21 October 2014 no member list (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2013	Annual return made up to 21 October 2013 no member list (3 pages)
24 October 2013	Annual return made up to 21 October 2013 no member list (3 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 July 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 November 2012	Annual return made up to 21 October 2012 no member list (3 pages)
30 November 2012	Annual return made up to 21 October 2012 no member list (3 pages)
20 January 2012	Appointment of John Crawford Anderson as a director (3 pages)
20 January 2012	Appointment of John Crawford Anderson as a director (3 pages)
5 December 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
5 December 2011	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
21 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Gabriel Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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