Company NameGutter Science Scotland Ltd
Company StatusActive
Company NumberSC619041
CategoryPrivate Limited Company
Incorporation Date23 January 2019(5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mark Charles Boggon
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2019(4 weeks after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMr Ian Boggon
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityScottish
StatusCurrent
Appointed05 April 2019(2 months, 1 week after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMr James Boggon
Date of BirthDecember 1954 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed07 February 2024(5 years after company formation)
Appointment Duration2 months, 1 week
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMr James Boggon
Date of BirthDecember 1954 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed23 January 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
Director NameMr Floris Johannes Brand
Date of BirthMarch 1989 (Born 35 years ago)
NationalitySouth African
StatusResigned
Appointed20 February 2019(4 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 05 April 2019)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland

Location

Registered Address1 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return14 January 2024 (3 months ago)
Next Return Due28 January 2025 (9 months, 1 week from now)

Filing History

14 January 2021Confirmation statement made on 14 January 2021 with no updates (3 pages)
11 December 2020Micro company accounts made up to 31 January 2020 (5 pages)
20 January 2020Statement of capital following an allotment of shares on 14 January 2020
  • GBP 100
(3 pages)
14 January 2020Notification of Mark Charles Boggon as a person with significant control on 14 January 2020 (2 pages)
14 January 2020Confirmation statement made on 14 January 2020 with updates (5 pages)
14 January 2020Cessation of James Boggon as a person with significant control on 14 January 2020 (1 page)
23 April 2019Termination of appointment of Floris Johannes Brand as a director on 5 April 2019 (1 page)
23 April 2019Appointment of Mr Ian Boggon as a director on 5 April 2019 (2 pages)
21 March 2019Change of details for Mr James Boggan as a person with significant control on 21 March 2019 (2 pages)
5 March 2019Director's details changed for Mr James Boggan on 28 February 2019 (2 pages)
26 February 2019Appointment of Mr Mark Charles Boggon as a director on 20 February 2019 (2 pages)
26 February 2019Appointment of Mr Floris Johannes Brand as a director on 20 February 2019 (2 pages)
23 January 2019Incorporation
Statement of capital on 2019-01-23
  • GBP 1
(30 pages)