Company NameGCM Burns Services Ltd
DirectorsGillian Bairstow and Michael Bairstow
Company StatusActive
Company NumberSC466717
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Gillian Bairstow
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burns Road
Aberdeen
AB15 4NT
Scotland
Director NameMr Michael Bairstow
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2017(3 years, 2 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Burns Road
Aberdeen
AB15 4NT
Scotland

Location

Registered Address33 Burns Road
Aberdeen
AB15 4NT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

10 at £1Gillian Miller
100.00%
Ordinary

Financials

Year2014
Net Worth£64,001
Cash£86,679
Current Liabilities£35,166

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return11 January 2024 (3 months, 3 weeks ago)
Next Return Due25 January 2025 (8 months, 3 weeks from now)

Filing History

23 January 2024Confirmation statement made on 11 January 2024 with no updates (3 pages)
31 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
12 January 2023Confirmation statement made on 11 January 2023 with no updates (3 pages)
9 January 2023Total exemption full accounts made up to 31 January 2022 (9 pages)
21 January 2022Confirmation statement made on 11 January 2022 with no updates (3 pages)
13 October 2021Total exemption full accounts made up to 31 January 2021 (11 pages)
19 February 2021Confirmation statement made on 11 January 2021 with no updates (3 pages)
22 January 2021Total exemption full accounts made up to 31 January 2020 (10 pages)
21 January 2020Confirmation statement made on 11 January 2020 with no updates (3 pages)
31 October 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
15 February 2019Change of details for Ms Gillian Miller as a person with significant control on 25 March 2017 (2 pages)
15 February 2019Change of details for Ms Gillian Miller as a person with significant control on 25 March 2017 (2 pages)
15 February 2019Notification of Michael Bairstow as a person with significant control on 24 March 2017 (2 pages)
15 February 2019Confirmation statement made on 11 January 2019 with no updates (3 pages)
2 May 2018Micro company accounts made up to 31 January 2018 (5 pages)
24 January 2018Confirmation statement made on 11 January 2018 with updates (5 pages)
8 June 2017Director's details changed for Ms Gillian Miller on 25 March 2017 (2 pages)
8 June 2017Director's details changed for Ms Gillian Miller on 25 March 2017 (2 pages)
15 May 2017Appointment of Mr Michael Bairstow as a director on 25 March 2017 (2 pages)
15 May 2017Appointment of Mr Michael Bairstow as a director on 25 March 2017 (2 pages)
22 March 2017Micro company accounts made up to 31 January 2017 (5 pages)
22 March 2017Micro company accounts made up to 31 January 2017 (5 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017Confirmation statement made on 11 January 2017 with updates (5 pages)
29 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(3 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(3 pages)
23 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
(3 pages)
9 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
(3 pages)
9 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10
(3 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)