About

Registered Number: 04861781
Date of Incorporation: 11/08/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD,

 

Founded in 2003, Gaunt Properties (Edinburgh) Ltd have registered office in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at this business. This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Roderic David 11 August 2003 - 1
CCH NOMINEE DIRECTORS LIMITED 11 August 2003 11 August 2003 1
Secretary Name Appointed Resigned Total Appointments
BEST, Alison Anne 11 August 2003 - 1
CCH NOMINEE SECRETARIES LIMITED 11 August 2003 11 August 2003 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
CH03 - Change of particulars for secretary 24 June 2020
PSC04 - N/A 23 June 2020
PSC04 - N/A 23 June 2020
CH01 - Change of particulars for director 23 June 2020
AD01 - Change of registered office address 23 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 12 September 2019
CH03 - Change of particulars for secretary 12 August 2019
PSC04 - N/A 09 August 2019
PSC04 - N/A 09 August 2019
CH01 - Change of particulars for director 09 August 2019
AD01 - Change of registered office address 09 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 31 May 2018
PSC04 - N/A 16 August 2017
CH03 - Change of particulars for secretary 16 August 2017
PSC04 - N/A 16 August 2017
CH01 - Change of particulars for director 16 August 2017
AD01 - Change of registered office address 16 August 2017
CS01 - N/A 11 August 2017
PSC04 - N/A 11 August 2017
PSC04 - N/A 11 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 12 May 2011
CH01 - Change of particulars for director 27 August 2010
AR01 - Annual Return 27 August 2010
CH03 - Change of particulars for secretary 27 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 01 September 2008
225 - Change of Accounting Reference Date 30 July 2008
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
395 - Particulars of a mortgage or charge 16 October 2007
363a - Annual Return 17 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
AA - Annual Accounts 03 September 2007
225 - Change of Accounting Reference Date 27 February 2007
363a - Annual Return 23 August 2006
287 - Change in situation or address of Registered Office 23 August 2006
287 - Change in situation or address of Registered Office 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
288c - Notice of change of directors or secretaries or in their particulars 25 July 2006
AA - Annual Accounts 02 March 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 03 March 2005
395 - Particulars of a mortgage or charge 09 February 2005
363s - Annual Return 28 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
225 - Change of Accounting Reference Date 18 January 2004
395 - Particulars of a mortgage or charge 01 November 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 29 October 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
287 - Change in situation or address of Registered Office 29 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
NEWINC - New incorporation documents 11 August 2003

Mortgages & Charges

Description Date Status Charge by
A standard security which was presented for registration in scotland on 02 october 2007 and 02 October 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 02 october 2007 and 17 September 2007 Outstanding

N/A

Charge 25 January 2005 Outstanding

N/A

Floating charge 25 October 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard security which was presented for registration in scotland on 22/10/03 and 25 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.