About

Registered Number: 06634234
Date of Incorporation: 01/07/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: 29 High Street, Criccieth, LL52 0BS,

 

Founded in 2008, Gethin Scott Ltd has its registered office in Criccieth, it's status at Companies House is "Active". The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SCOTT, Gethin Rhun 01 July 2008 - 1
SCOTT, Kaylee 01 August 2016 - 1
HIGHSTONE DIRECTORS LIMITED 01 July 2008 01 July 2008 1
Secretary Name Appointed Resigned Total Appointments
HIGHSTONE SECRETARIES LIMITED 01 July 2008 01 July 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gethin Rhun Scott/
1983-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 31 October 2017
CS01 - N/A 30 October 2017
CS01 - N/A 06 July 2017
AD01 - Change of registered office address 23 June 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 02 November 2016
SH01 - Return of Allotment of shares 01 November 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 25 July 2011
CH01 - Change of particulars for director 25 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 14 July 2009
287 - Change in situation or address of Registered Office 26 February 2009
288a - Notice of appointment of directors or secretaries 31 October 2008
287 - Change in situation or address of Registered Office 31 October 2008
225 - Change of Accounting Reference Date 31 October 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.