JAMES GAMMIE & SONS LTD

9 CARMELITE STREET, BANFF  AB45 1AF
  • Active
  • Private Limited Company
  • Company No. SC554192
  • Last Updated: 01 Mar 2024

Company Profile

JAMES GAMMIE & SONS LTD was incorporated on Tuesday, January 10, 2017 as a Private Limited Company with registered address in BANFF. JAMES GAMMIE & SONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 22 days.

Name JAMES GAMMIE & SONS LTD
Company number SC554192
Company type Private Limited Company
Incorporation date 10 Jan 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 9 CARMELITE STREET
BANFF
AB45 1AF
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Alexander Gammie Nationality: British Dates: Monday, July 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Vindex Services Limited George Square, G2 1AL Dates: Tuesday, January 10, 2017 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Vindex Limited George Square, G2 1AL Dates: Tuesday, January 10, 2017 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-125 days left)
Latest accounts 31 May 2022
Next confirmation statement due 07 February 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
JAMES GAMMIE & SONS LTD 10 Jan 2017
MM&S (5949) LIMITED 18 Jul 2017