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GNGD Ltd

GNGD Ltd is an active company incorporated on 14 June 2019 with the registered office located in Callander, Stirling and Falkirk. GNGD Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC633464
Private limited company
Scottish Company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ancaster Business Centre
Cross Street
Callander
FK17 8EA
Address changed on 16 Dec 2021 (3 years ago)
Previous address was 20 Anderson Street Airdrie ML6 0AA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Business Executive • British • Lives in Scotland • Born in Dec 1974
Director • Business Executive • British • Lives in Scotland • Born in Jul 1979
Director • Business Executive • Scottish • Lives in Scotland • Born in Apr 1981
Mrs Nina Elisabeth Deakin
PSC • British • Lives in Scotland • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
WD Harley Ltd
William Harley and Mr Graeme Harley are mutual people.
Active
Magnus Beresford Easter Row Ltd
William Harley and Mr Graeme Harley are mutual people.
Active
WD Harley Leisure Ltd
William Harley and Mr Graeme Harley are mutual people.
Active
Ardlodge Limited
Nina Elisabeth Deakin is a mutual person.
Active
Luxury Cottages Loch Tay Limited
Nina Elisabeth Deakin is a mutual person.
Active
WD Harley Property Ltd
Mr Graeme Harley is a mutual person.
Active
Heys & Co (Holdings) Ltd
Nina Elisabeth Deakin is a mutual person.
Active
Craggantoul Ltd
Nina Elisabeth Deakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£16.48K
Decreased by £6.38K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.19M
Decreased by £63.43K (-5%)
Total Liabilities
-£890.97K
Decreased by £47.5K (-5%)
Net Assets
£299.11K
Decreased by £15.93K (-5%)
Debt Ratio (%)
75%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 30 Aug 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Nina Elisabeth Deakin (PSC) Appointed
2 Years 2 Months Ago on 5 Jul 2023
Mr William Harley Details Changed
2 Years 6 Months Ago on 15 Mar 2023
Mr Graeme Harley Details Changed
2 Years 6 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 19 Aug 2025
Notification of Nina Elisabeth Deakin as a person with significant control on 5 July 2023
Submitted on 29 May 2025
Withdrawal of a person with significant control statement on 28 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 June 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 24 Aug 2023
Director's details changed for Mrs Nina Elisabeth Deakin on 6 February 2023
Submitted on 15 Mar 2023
Repayment History
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