G.S.S. (Cirrus) Limited
- Active
- Incorporated on 14 Mar 2018
Reg Address: The Coach House, 29 Albyn Place, Aberdeen AB10 1YL, United Kingdom
Company Classifications:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "G.S.S. (Cirrus) Limited" is a ltd and located in The Coach House, 29 Albyn Place, Aberdeen AB10 1YL. G.S.S. (Cirrus) Limited is currently in active status and it was incorporated on 14 Mar 2018 (6 years 6 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in G.S.S. (Cirrus) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Jul 2018 | - | Active |
| 2 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Jul 2018 | - | Active |
| 3 | George Stewart Stevenson | Director | 14 Mar 2018 | British | Active |
| 4 | Paul Andrew Stevenson | Director | 14 Mar 2018 | British | Active |
| 5 | Timothy Stewart Stevenson | Director | 14 Mar 2018 | British | Active |
| 6 | RAEBURN CHRISTIE CLARK & WALLACE | Corporate Secretary | 14 Mar 2018 | - | Resigned 13 Jul 2018 |
| 7 | John William Curran | Director | 14 Mar 2018 | British | Resigned 31 Dec 2021 |
| 8 | John William Curran | Director | 14 Mar 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | G.S.S. Developments (Aberdeen) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 14 Mar 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for G.S.S. (Cirrus) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 13 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 27 Mar 2021 | Download PDF |
| 4 | Accounts - Small | 17 Feb 2021 | Download PDF 8 Pages |
| 5 | Confirmation Statement - Updates | 27 Mar 2020 | Download PDF 4 Pages |
| 6 | Accounts - Small | 17 Dec 2019 | Download PDF 8 Pages |
| 7 | Confirmation Statement - Updates | 13 Mar 2019 | Download PDF 5 Pages |
| 8 | Mortgage - Alter Floating Charge With Number | 21 Jul 2018 | Download PDF 13 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name Date | 16 Jul 2018 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 16 Jul 2018 | Download PDF 1 Pages |
| 11 | Address - Change Sail Company With New | 16 Jul 2018 | Download PDF 1 Pages |
| 12 | Address - Move Registers To Sail Company With New | 16 Jul 2018 | Download PDF 1 Pages |
| 13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Jul 2018 | Download PDF 12 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Extended | 12 Jun 2018 | Download PDF 3 Pages |
| 15 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Apr 2018 | Download PDF 7 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 11 Apr 2018 | Download PDF 17 Pages |
| 17 | Incorporation - Company | 14 Mar 2018 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.