| Company Name | Gullane Mc Ltd |
|---|---|
| Director | Nicholas Gray Westall |
| Company Status | Active |
| Company Number | 13002749 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 November 2020(3 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Nicholas Gray Westall |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Potts Gray, South Shields Business Works Henry South Shields NE33 1RF |
| Secretary Name | Potts Gray Management Company Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 November 2020(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF |
| Director Name | Mr Richard Stewart Arran Buckley |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG |
Location
| Registered Address | C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 4 weeks from now) |
Filing History
| 22 February 2024 | Accounts for a dormant company made up to 30 November 2023 (2 pages) |
|---|---|
| 12 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
| 22 May 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 12 May 2023 | Termination of appointment of Richard Stewart Arran Buckley as a director on 12 May 2023 (1 page) |
| 24 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 5 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 19 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 9 September 2021 | Secretary's details changed for Potts Gray Management Co Limited on 9 September 2021 (1 page) |
| 2 December 2020 | Resolutions
|
| 2 December 2020 | Memorandum and Articles of Association (20 pages) |
| 23 November 2020 | Appointment of Potts Gray Management Co Limited as a secretary on 23 November 2020 (2 pages) |
| 23 November 2020 | Registered office address changed from Teal House 10 Teal Farm Way Teal Farm Park Washington NE38 8BG United Kingdom to C/O Potts Gray, South Shields Business Works Henry Robson Way South Shields NE33 1RF on 23 November 2020 (1 page) |
| 23 November 2020 | Appointment of Mr Nicholas Gray Westall as a director on 23 November 2020 (2 pages) |
| 6 November 2020 | Incorporation (20 pages) |