Gaffney-Kroese Uk Limited

Active
Incorporated on 23 Jul 2004

Reg Address: 15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA

Company Number SC271094
Company Status Active
Incorporation Date 23 Jul 2004
Total Assets £130.36K £-11.49K (-8.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Total-exemption-full
Accounts Next Due 30 Dec 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 25 Jul 2020
Confirmation Statement Next Due 8 Aug 2021
Average Number of Employees 0

Previous Names:
Trisource Limited - 13 Oct 2010
Trisource Acquisition Company Limited - 14 Sep 2004
Trisource Limited - 14 Sep 2004
Trisource Acquisition Company Limited - 23 Jul 2004

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Gaffney-Kroese Uk Limited" is a ltd and located in 15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA. Gaffney-Kroese Uk Limited is currently in active status and it was incorporated on 23 Jul 2004 (20 years 1 months 29 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£130.36K ^{£-11.49K (-8.1%)} _{change vs prev year}
Total Liabilities

£-1.09M
Equity

£-417.65K ^{£-7.1K (-1.7%)} _{change vs prev year}
Equity (Share Capital)

£1
Investments in Group Undertakings

-
Creditors

£-1.17K
Current Assets

£130.36K ^{£-10.63K (-7.5%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£-417.65K ^{£-6.25K (-1.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-417.65K ^{£-7.1K (-1.7%)} _{change vs prev year}
Debtors

£99.52K ^{£-7.91K (-7.4%)} _{change vs prev year}
Cash In Bank

£7.32K ^{£-2.53K (-25.7%)} _{change vs prev year}
Fixed Assets

£0 ^{£-857 (-100%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Gaffney-Kroese Uk 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	23 Jul 2004	-	Active
2	Robert Jouas	Director	23 Jul 2004	American	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	23 Jul 2004	-	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	- Natures of Control: Persons With Significant Control Statement	25 Jul 2017	-	Active
2	- Natures of Control: Persons With Significant Control Statement	25 Jul 2016	-	Ceased 25 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gaffney-Kroese Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	22 Dec 2020	Download PDF 8 Pages
2	Confirmation Statement - Updates	24 Sep 2020	Download PDF 4 Pages
3	Accounts - Total Exemption Full	26 Sep 2019	Download PDF 8 Pages
4	Confirmation Statement - Updates	8 Aug 2019	Download PDF 4 Pages
5	Accounts - Total Exemption Full	30 Sep 2018	Download PDF 8 Pages
6	Confirmation Statement - Updates	8 Aug 2018	Download PDF 4 Pages
7	Accounts - Total Exemption Full	30 Sep 2017	Download PDF 8 Pages
8	Persons With Significant Control - Notification Of A Person With Significant Control Statement	8 Aug 2017	Download PDF 2 Pages
9	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	8 Aug 2017	Download PDF 2 Pages
10	Confirmation Statement - Updates	8 Aug 2017	Download PDF 4 Pages
11	Accounts - Total Exemption Full	30 Sep 2016	Download PDF 8 Pages
12	Confirmation Statement - Updates	4 Aug 2016	Download PDF 5 Pages
13	Accounts - Total Exemption Small	30 Oct 2015	Download PDF 7 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	18 Aug 2015	Download PDF 4 Pages
15	Accounts - Total Exemption Small	18 Sep 2014	Download PDF 7 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	14 Aug 2014	Download PDF 4 Pages
17	Accounts - Total Exemption Small	9 Sep 2013	Download PDF 7 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	22 Aug 2013	Download PDF 4 Pages
19	Accounts - Total Exemption Small	12 Oct 2012	Download PDF 7 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2012	Download PDF 4 Pages
21	Mortgage - Legacy	17 Feb 2012	Download PDF 9 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2011	Download PDF 4 Pages
23	Officers - Change Corporate Secretary Company With Change Date	2 Aug 2011	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	2 Aug 2011	Download PDF 2 Pages
25	Accounts - Total Exemption Small	14 Jun 2011	Download PDF 8 Pages
26	Change Of Name - Certificate Company	13 Oct 2010	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2010	Download PDF 14 Pages
28	Accounts - Total Exemption Small	16 Jul 2010	Download PDF 7 Pages
29	Annual Return - Legacy	5 Aug 2009	Download PDF 3 Pages
30	Accounts - Total Exemption Small	14 Jul 2009	Download PDF 8 Pages
31	Accounts - Total Exemption Small	7 Nov 2008	Download PDF 7 Pages
32	Annual Return - Legacy	26 Aug 2008	Download PDF 3 Pages
33	Accounts - Total Exemption Small	29 Oct 2007	Download PDF 7 Pages
34	Officers - Legacy	24 Aug 2007	Download PDF 1 Pages
35	Annual Return - Legacy	20 Aug 2007	Download PDF 2 Pages
36	Accounts - Total Exemption Small	30 Oct 2006	Download PDF 6 Pages
37	Annual Return - Legacy	16 Aug 2006	Download PDF 2 Pages
38	Accounts - Total Exemption Small	15 May 2006	Download PDF 6 Pages
39	Annual Return - Legacy	8 Aug 2005	Download PDF 5 Pages
40	Accounts - Legacy	11 Oct 2004	Download PDF 1 Pages
41	Change Of Name - Certificate Company	14 Sep 2004	Download PDF 2 Pages
42	Incorporation - Company	23 Jul 2004	Download PDF 19 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.

#	Name	Status
1	Gaffney-Kroese Supply Company Limited Mutual People: Robert Jouas	Active
2	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
3	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
4	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
5	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved