About

Registered Number: SC432887
Date of Incorporation: 19/09/2012 (9 years and 2 months ago)
Company Status: Active
Registered Address: Blue Square, 272 Bath Street, Glasgow, G2 4JR

 

Based in Glasgow, Gexcon Aberdeen Ltd was founded on 19 September 2012, it has a status of "Active". Currently we aren't aware of the number of employees at the Gexcon Aberdeen Ltd. This organisation has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, David William 19 September 2012 - 1
SVELLINGEN, Kjell 10 August 2017 - 1
VAN WINGERDEN, Kees 19 September 2012 - 1
BAILEY, Edwin John 19 September 2012 31 December 2013 1
NIELSEN, Petter 19 September 2012 18 May 2015 1
PEDERSEN, Sturle Harald 19 September 2012 20 June 2019 1
ROWLEY, Paul Ian 19 September 2012 22 May 2015 1
Secretary Name Appointed Resigned Total Appointments
NIELSEN, Petter 19 September 2012 18 May 2015 1
SKAAR, Sigrid 18 May 2015 20 June 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 21 August 2019
TM02 - Termination of appointment of secretary 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 15 August 2017
AP01 - Appointment of director 15 August 2017
CH01 - Change of particulars for director 22 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 12 June 2015
AP03 - Appointment of secretary 02 June 2015
TM02 - Termination of appointment of secretary 02 June 2015
TM01 - Termination of appointment of director 02 June 2015
AR01 - Annual Return 14 October 2014
AD01 - Change of registered office address 14 October 2014
AA - Annual Accounts 24 June 2014
TM01 - Termination of appointment of director 13 June 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 15 October 2013
AP01 - Appointment of director 15 October 2013
RESOLUTIONS - N/A 11 March 2013
NEWINC - New incorporation documents 19 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.