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Home > Scotland > G & E DEVELOPMENTS (ABERDEEN) LTD
Company Information for

G & E DEVELOPMENTS (ABERDEEN) LTD

MILLSTONES, MEIKLE WARTLE, INVERURIE, AB51 5AA,
Company Registration Number
SC302490
Private Limited Company
Active

Company Overview

About G & E Developments (aberdeen) Ltd
G & E DEVELOPMENTS (ABERDEEN) LTD was founded on 2006-05-17 and has its registered office in Inverurie. The organisation's status is listed as "Active". G & E Developments (aberdeen) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G & E DEVELOPMENTS (ABERDEEN) LTD
 
Legal Registered Office
MILLSTONES
MEIKLE WARTLE
INVERURIE
AB51 5AA
Other companies in AB51
 
Filing Information
Company Number SC302490
Company ID Number SC302490
Date formed 2006-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:09:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & E DEVELOPMENTS (ABERDEEN) LTD
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Company Officers of G & E DEVELOPMENTS (ABERDEEN) LTD

Current Directors
Officer Role Date Appointed
ELSPETH BOWIE
 Company Secretary 2006-05-17
ELSPETH BOWIE
 Director 2018-02-01
GRAEME FRASER BOWIE
 Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-05-17 2006-05-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-05-17 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELSPETH BOWIE ROCKVIEW PROPERTIES LTD Company Secretary 2007-02-28 CURRENT 2007-02-28 Active
GRAEME FRASER BOWIE ABERDEEN STRAIGHT-WAY LIMITED Director 2012-04-24 CURRENT 2001-06-07 Active
GRAEME FRASER BOWIE ROCKVIEW PROPERTIES LTD Director 2007-02-28 CURRENT 2007-02-28 Active
GRAEME FRASER BOWIE BLAIR PROPERTIES LIMITED Director 2006-03-08 CURRENT 2006-01-05 Dissolved 2014-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2021-11-03AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-10-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2018-12-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSPETH BOWIE
2018-06-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME FRASER BOWIE
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-08AP01DIRECTOR APPOINTED MRS ELSPETH BOWIE
2017-12-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3024900005
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29AR0117/05/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3024900004
2015-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3024900005
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3024900004
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3024900003
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-02AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0117/05/13 ANNUAL RETURN FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/12 FROM 202 Johnston Gardens North Peterculter Aberdeenshire AB14 0LD United Kingdom
2012-11-30CH03SECRETARY'S DETAILS CHNAGED FOR ELSPETH BOWIE on 2012-11-07
2012-11-30CH01Director's details changed for Mr Graeme Fraser Bowie on 2012-11-07
2012-09-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0117/05/12 FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FRASER BOWIE / 31/05/2012
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / ELSPETH BOWIE / 31/05/2012
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 202 JOHNSTON GARDENS NORTH PETERCULTER ABERDEENSHIRE AB14 0LD UNITED KINGDOM
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 17 HILLVIEW TERRACE CULTS ABERDEEN AB15 9HJ
2011-11-18AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0117/05/11 FULL LIST
2010-11-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AR0117/05/10 FULL LIST
2009-12-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-18AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-0888(2)RAD 17/05/06--------- £ SI 2@1=2 £ IC 2/4
2006-05-19288bSECRETARY RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to G & E DEVELOPMENTS (ABERDEEN) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G & E DEVELOPMENTS (ABERDEEN) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-30 Satisfied BANK OF SCOTLAND PLC
2015-06-30 Satisfied BANK OF SCOTLAND PLC
2015-06-10 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2006-10-07 Satisfied PARAGON MORTGAGE LIMITED
STANDARD SECURITY 2006-10-07 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 167,342
Creditors Due Within One Year 2012-05-31 £ 128,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G & E DEVELOPMENTS (ABERDEEN) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 5,565
Cash Bank In Hand 2012-05-31 £ 1,081
Fixed Assets 2013-05-31 £ 175,311
Fixed Assets 2012-05-31 £ 138,228
Shareholder Funds 2013-05-31 £ 13,534
Shareholder Funds 2012-05-31 £ 11,249
Tangible Fixed Assets 2013-05-31 £ 175,157
Tangible Fixed Assets 2012-05-31 £ 137,837

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G & E DEVELOPMENTS (ABERDEEN) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for G & E DEVELOPMENTS (ABERDEEN) LTD
Trademarks
We have not found any records of G & E DEVELOPMENTS (ABERDEEN) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & E DEVELOPMENTS (ABERDEEN) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as G & E DEVELOPMENTS (ABERDEEN) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where G & E DEVELOPMENTS (ABERDEEN) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G & E DEVELOPMENTS (ABERDEEN) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G & E DEVELOPMENTS (ABERDEEN) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB51 5AA