About

Registered Number: SC143817
Date of Incorporation: 13/04/1993 (31 years and 11 months ago)
Company Status: Active
Registered Address: 4d Auchingramont Road, Hamilton, ML3 6JT

 

Gcn (Scotland) Ltd was registered on 13 April 1993. There are 4 directors listed as Buchanan, Thomas, Dickson, Louise, Hill, Catherine Ann, Kilpatrick, Catherine for the company at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Thomas 30 January 2012 - 1
KILPATRICK, Catherine 13 April 1993 01 January 1995 1
Secretary Name Appointed Resigned Total Appointments
DICKSON, Louise 13 April 1993 10 September 2001 1
HILL, Catherine Ann 10 September 2001 16 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 21 May 2012
CH01 - Change of particulars for director 21 May 2012
AD01 - Change of registered office address 11 April 2012
AP01 - Appointment of director 14 March 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 02 February 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 25 May 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH03 - Change of particulars for secretary 26 April 2010
AA - Annual Accounts 18 December 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
410(Scot) - N/A 16 June 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 14 January 2009
410(Scot) - N/A 17 July 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 17 October 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
288c - Notice of change of directors or secretaries or in their particulars 04 May 2006
288b - Notice of resignation of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 12 April 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 13 April 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 09 April 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 19 April 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 17 April 2000
287 - Change in situation or address of Registered Office 06 March 2000
AA - Annual Accounts 01 March 2000
AA - Annual Accounts 21 May 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 26 August 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 02 May 1997
363s - Annual Return 18 April 1997
363s - Annual Return 10 May 1996
AA - Annual Accounts 29 February 1996
288 - N/A 24 January 1996
363s - Annual Return 03 July 1995
AA - Annual Accounts 23 May 1995
287 - Change in situation or address of Registered Office 22 May 1995
363s - Annual Return 23 February 1995
288 - N/A 20 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 21 April 1993
288 - N/A 21 April 1993
287 - Change in situation or address of Registered Office 21 April 1993
NEWINC - New incorporation documents 13 April 1993

Mortgages & Charges

Description Date Status Charge by
Floating charge 12 June 2009 Outstanding

N/A

Bond & floating charge 11 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.