| Company Name | Gnaton Capital Limited |
|---|---|
| Director | Simon Kerr Barr |
| Company Status | Active |
| Company Number | SC640601 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Kerr Barr |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | Mr Simon Kerr Barr |
|---|---|
| Status | Current |
| Appointed | 09 September 2019(6 days after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Secretary Name | As Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2019(same day as company formation) |
| Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Location
| Registered Address | C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Charges
| 16 July 2020 | Delivered on: 20 July 2020 Persons entitled: Barclays Security Trustee Limited as Security Trustee Classification: A registered charge Particulars: All and whole the property known as 14 belford road, edinburgh, EH4 3BL, being the subjects registered in the land register of scotland under title number MID6675. Outstanding |
|---|---|
| 17 June 2020 | Delivered on: 7 July 2020 Persons entitled: Barclays Security Trustee Limited as Security Trustee Classification: A registered charge Outstanding |
| 14 February 2020 | Delivered on: 21 February 2020 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 2F1, 4 upper bow, edinburgh being the subjects more particularly described in the instrument. Outstanding |
Filing History
| 20 October 2020 | Change of details for Mr Simon Kerr Barr as a person with significant control on 20 October 2020 (2 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 2 September 2020 with updates (6 pages) |
| 20 October 2020 | Director's details changed for Mr Simon Kerr Barr on 20 October 2020 (2 pages) |
| 20 October 2020 | Change of details for Mrs Selena Barr as a person with significant control on 20 October 2020 (2 pages) |
| 16 October 2020 | Change of details for Mr Simon Kerr Barr as a person with significant control on 31 July 2020 (2 pages) |
| 16 October 2020 | Notification of Selena Barr as a person with significant control on 31 July 2020 (2 pages) |
| 16 October 2020 | Change of details for Mrs Wendy Barr as a person with significant control on 25 August 2020 (2 pages) |
| 16 October 2020 | Notification of Wendy Barr as a person with significant control on 31 July 2020 (2 pages) |
| 9 October 2020 | Change of share class name or designation (2 pages) |
| 9 October 2020 | Resolutions
|
| 9 October 2020 | Memorandum and Articles of Association (32 pages) |
| 8 October 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 8 October 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 8 October 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 8 October 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 8 October 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 8 October 2020 | Statement of capital following an allotment of shares on 31 July 2020
|
| 20 July 2020 | Registration of charge SC6406010003, created on 16 July 2020 (27 pages) |
| 7 July 2020 | Registration of charge SC6406010002, created on 17 June 2020 (28 pages) |
| 21 February 2020 | Registration of charge SC6406010001, created on 14 February 2020 (7 pages) |
| 9 September 2019 | Termination of appointment of as Company Services Limited as a secretary on 9 September 2019 (1 page) |
| 9 September 2019 | Appointment of Mr Simon Kerr Barr as a secretary on 9 September 2019 (2 pages) |
| 3 September 2019 | Incorporation Statement of capital on 2019-09-03
|