GJB ACCOUNTANCY (BALLATER) LIMITED

Profile GJB ACCOUNTANCY (BALLATER) LIMITED

Actual on 01.09.2021
Company name
GJB ACCOUNTANCY (BALLATER) LIMITED
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Company number
SC249169
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 May 2003
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
BANK HOUSE, 7 BRIDGE STREET, BALLATER, ABERDEENSHIRE, AB35 5QP
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PSC and Officers GJB ACCOUNTANCY (BALLATER) LIMITED

Officers

(as of 25.09.2020)

BROWN, Graham James
Status: Active
Appointed on: Thursday, 15 May 2003
Correspondence address: Bank House, 7 Bridge Street, Ballater, Aberdeenshire, AB35 5QP
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Accountant
Country of residence: Scotland
MITCHELL, Karyn
Status: Active
Appointed on: Saturday, 03 June 2006
Correspondence address: 78 Golf Road, Ballater, Aberdeenshire, AB35 5RU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: Scotland
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Thursday, 15 May 2003
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Friday, 09 May 2003
Resigned on: Thursday, 15 May 2003
Correspondence address: Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role: Corporate Secretary
MACAULAY, Lorna Mary
Status: Not active
Appointed on: Thursday, 15 May 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: Barleyfields, Craiglea, Kemnay, Aberdeenshire, AB51 5QY
Role: Secretary
MACAULAY, Lorna Mary
Status: Not active
Appointed on: Saturday, 03 June 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: Barleyfields, Craiglea, Kemnay, Aberdeenshire, AB51 5QY
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Secretary
CRAWFORD, Beverley Elizabeth
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Tuesday, 15 May 2012
Correspondence address: 30 Craigview Place, Ballater, Scotland, Aberdeenshire, AB35 5PJ
Role: Secretary
DALE, Rosemary
Status: Not active
Appointed on: Saturday, 03 June 2006
Resigned on: Wednesday, 03 October 2007
Correspondence address: Lyncluden, Queens Road, Ballater, Aberdeenshire, AB35 5NJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Teacher
CRAWFORD, Beverley Elizabeth
Status: Not active
Appointed on: Tuesday, 15 May 2012
Resigned on: Wednesday, 28 September 2016
Correspondence address: Bank House, 7 Bridge Street, Ballater, Aberdeenshire, AB35 5QP
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Bookkeeper
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Graham James Brown
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: Aberdeenshire
Nationality: British
Date of birth: April 1939
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent