| Company Name | Gualann Ltd |
|---|---|
| Directors | Gillian Patricia Fleming and Murray McLean Fleming |
| Company Status | Active |
| Company Number | SC410985 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Gillian Patricia Fleming |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | Scotland |
| Correspondence Address | Blarnaboard Barn Cottage Gartmore Stirling FK8 3SE Scotland |
| Director Name | Mr Murray McLean Fleming |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Blarnaboard Barn Cottage Gartmore Stirling FK8 3SE Scotland |
Location
| Registered Address | C/O Taxkings Limited, 4th Floor 176 Bath Street Glasgow G2 4HG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 500 at £1 | Gillian Patricia Fleming 50.00% Ordinary |
|---|---|
| 500 at £1 | Murray Mclean Fleming 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,514 |
| Cash | £26,775 |
| Current Liabilities | £500,677 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 15 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 26 November 2021 | Registered office address changed from 40a Speirs Wharf Glasgow G4 9th Scotland to C/O Taxkings Limited, 4th Floor 176 Bath Street Glasgow G2 4HG on 26 November 2021 (1 page) |
| 19 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 11 January 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 12 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 18 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 2 December 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 29 November 2016 | Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from C/O Taxkings Ltd 118 Maryhill Road Glasgow G20 7QS to 40a Speirs Wharf Glasgow G4 9th on 29 November 2016 (1 page) |
| 5 September 2016 | Director's details changed for Mrs Gillian Patricia Fleming on 29 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Murray Mclean Fleming on 29 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mrs Gillian Patricia Fleming on 29 August 2016 (2 pages) |
| 5 September 2016 | Director's details changed for Mr Murray Mclean Fleming on 29 August 2016 (2 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Director's details changed for Mr Murray Mclean Fleming on 22 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Mr Murray Mclean Fleming on 22 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Mrs Gillian Patricia Fleming on 22 January 2016 (2 pages) |
| 22 January 2016 | Director's details changed for Mrs Gillian Patricia Fleming on 22 January 2016 (2 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 5 December 2012 | Director's details changed for Mr Murray Mclean Fleming on 5 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Director's details changed for Mrs Gillian Patricia Fleming on 5 December 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Director's details changed for Mr Murray Mclean Fleming on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mrs Gillian Patricia Fleming on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mrs Gillian Patricia Fleming on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mr Murray Mclean Fleming on 5 December 2012 (2 pages) |
| 9 November 2011 | Incorporation (23 pages) |
| 9 November 2011 | Incorporation (23 pages) |