| Company Name | GAGO Limited |
|---|---|
| Directors | Angela Jane Fraser and Gregor Scott Fortune Fraser |
| Company Status | Active |
| Company Number | SC458995 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 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 |
Directors
| Director Name | Angela Jane Fraser |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Gregor Scott Fortune Fraser |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr Julian Cecil Arthur Voge |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Writer To The Signet |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hermitage Gardens Edinburgh EH10 6BA Scotland |
Location
| Registered Address | 6th Floor Gordon Chamabers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 80 at £1 | Gregor Scott Fortune Fraser 80.00% Ordinary A |
|---|---|
| 20 at £1 | Angela Jane Fraser 20.00% Ordinary B |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months, 1 week from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
|---|---|
| 12 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 12 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 24 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 24 September 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 September 2016 | Director's details changed for Gregor Scott Fortune Fraser on 5 April 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Angela Jane Fraser on 5 April 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Angela Jane Fraser on 5 April 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Gregor Scott Fortune Fraser on 5 April 2016 (2 pages) |
| 21 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 September 2015 | Director's details changed for Gregor Scott Fortune Fraser on 10 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Angela Jane Fraser on 10 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Angela Jane Fraser on 10 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Gregor Scott Fortune Fraser on 10 September 2015 (2 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 June 2015 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 6th Floor Gordon Chamabers 90 Mitchell Street Glasgow G1 3NQ on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 6th Floor Gordon Chamabers 90 Mitchell Street Glasgow G1 3NQ on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 6th Floor Gordon Chamabers 90 Mitchell Street Glasgow G1 3NQ on 5 June 2015 (2 pages) |
| 6 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 22 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 22 October 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 22 October 2013 | Change of share class name or designation (2 pages) |
| 22 October 2013 | Change of share class name or designation (2 pages) |
| 22 October 2013 | Resolutions
|
| 22 October 2013 | Resolutions
|
| 16 October 2013 | Appointment of Gregor Scott Fortune Fraser as a director (2 pages) |
| 16 October 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 16 October 2013 (1 page) |
| 16 October 2013 | Appointment of Gregor Scott Fortune Fraser as a director (2 pages) |
| 16 October 2013 | Termination of appointment of Julian Voge as a director (1 page) |
| 16 October 2013 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 16 October 2013 (1 page) |
| 16 October 2013 | Appointment of Angela Jane Fraser as a director (2 pages) |
| 16 October 2013 | Appointment of Angela Jane Fraser as a director (2 pages) |
| 16 October 2013 | Termination of appointment of Julian Voge as a director (1 page) |
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|