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Home > Scotland > GDA INVESTMENTS LIMITED
Company Information for

GDA INVESTMENTS LIMITED

ATRIUM COURT 4TH FLOOR, WATERLOO STREET, GLASGOW, LANARKSHIRE, G2 6HQ,
Company Registration Number
SC135011
Private Limited Company
Active

Company Overview

About Gda Investments Ltd
GDA INVESTMENTS LIMITED was founded on 1991-11-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Gda Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GDA INVESTMENTS LIMITED
 
Legal Registered Office
ATRIUM COURT 4TH FLOOR
WATERLOO STREET
GLASGOW
LANARKSHIRE
G2 6HQ
Other companies in G2
 
Filing Information
Company Number SC135011
Company ID Number SC135011
Date formed 1991-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 01:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDA INVESTMENTS LIMITED
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Companies with same name GDA INVESTMENTS LIMITED
The following companies were found which have the same name as GDA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GDA INVESTMENTS, LC 250 12TH AVE STE 150 CORALVILLE IA 52241 Active Company formed on the 2004-02-11
GDA INVESTMENTS, LLC GROESBECK HWY ROSEVILLE 48066 Michigan 28135 UNKNOWN Company formed on the 2006-10-05
GDA INVESTMENTS LLC 101 W. PROSPECT AVENUE SUITE 1800 CLEVELAND OH 44115 Active Company formed on the 2005-09-09
GDA INVESTMENTS LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-05-01
GDA INVESTMENTS, LLC Active Company formed on the 2015-11-25
GDA INVESTMENTS, LLLP. 310 Wilmette Ave Ormond Beach FL 32174 Active Company formed on the 1996-03-12
GDA INVESTMENTS, LLC 2800 EXCHANGE ST WYLIE TX 75098 Active Company formed on the 2017-10-10
Gda Investments LLC Indiana Unknown
Gda Investments LLC Maryland Unknown
GDA INVESTMENTS PTY LTD Active Company formed on the 2021-01-06

Company Officers of GDA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW CLARKE
 Company Secretary 2012-03-08
DOUGLAS LAMONT COLQUHOUN
 Director 2009-07-08
IAIN SCOTT
 Director 2013-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CRAWFORD
 Company Secretary 2009-07-09 2012-03-08
STUART LESLIE PATRICK
 Director 2005-05-13 2009-07-10
DOUGLAS LAMONT COLQUHOUN
 Company Secretary 2008-01-18 2009-07-08
LAURA DIANE LEASK
 Company Secretary 2006-05-30 2008-01-18
GORDON MACLENNAN
 Director 2002-11-22 2006-10-13
LISBETH MAE RAESIDE
 Company Secretary 2005-01-06 2006-05-30
PETER REILLY
 Company Secretary 1996-07-12 2005-01-06
PETER REILLY
 Director 1992-03-31 2005-01-06
STUART GULLIVER
 Director 1994-06-27 2000-06-23
DAVID WILLIAM HAWORTH WALTON
 Director 1995-04-01 2000-05-23
COLIN GREIG CARNIE
 Director 1995-04-01 1998-06-29
IAN JAMES IRVINE
 Director 1995-04-01 1997-06-27
BRIAN MITCHELL JAMIESON
 Company Secretary 1992-03-31 1996-07-12
RODNEY MATTHEW HILL
 Director 1992-03-31 1994-05-05
JOHN ALAN GRANT
 Director 1992-03-31 1993-01-29
QUILL SERVE LIMITED
 Nominated Secretary 1991-11-14 1992-03-31
QUILL FORM LIMITED
 Nominated Director 1991-11-14 1992-03-31
QUILL SERVE LIMITED
 Nominated Director 1991-11-14 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS LAMONT COLQUHOUN SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2003-08-26 Active
DOUGLAS LAMONT COLQUHOUN HEAD START CAPITAL FUND LIMITED Director 2016-09-25 CURRENT 1993-02-16 Active - Proposal to Strike off
DOUGLAS LAMONT COLQUHOUN RAVENSCRAIG LIMITED Director 2016-08-31 CURRENT 1998-12-23 Active
DOUGLAS LAMONT COLQUHOUN TAY EURO FUND LIMITED Director 2014-09-19 CURRENT 1990-12-05 Active - Proposal to Strike off
DOUGLAS LAMONT COLQUHOUN SCOTTISH INVESTMENT BANK LIMITED Director 2014-08-30 CURRENT 2009-09-08 Active
DOUGLAS LAMONT COLQUHOUN STRATHCLYDE SEED CAPITAL FUND LIMITED Director 2014-01-30 CURRENT 1992-10-01 Dissolved 2017-01-31
DOUGLAS LAMONT COLQUHOUN SCOTTISH ENTERPRISE GRAMPIAN Director 2011-05-24 CURRENT 1989-05-24 Active
DOUGLAS LAMONT COLQUHOUN SCOTLAND EUROPA LIMITED Director 2011-01-26 CURRENT 1988-05-27 Active
DOUGLAS LAMONT COLQUHOUN SCOTTISH ENTERPRISE GLASGOW Director 2008-04-01 CURRENT 1990-07-13 Active
IAIN SCOTT THE LOCH LOMOND TRUST Director 2013-09-09 CURRENT 1999-05-12 Dissolved 2017-04-11
IAIN SCOTT SCOTTISH ENTERPRISE GRAMPIAN Director 2013-09-09 CURRENT 1989-05-24 Active
IAIN SCOTT SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN Director 2013-09-09 CURRENT 1990-04-30 Active
IAIN SCOTT SCOTTISH ENTERPRISE BORDERS Director 2013-09-09 CURRENT 1990-07-30 Active
IAIN SCOTT SCOTTISH ENTERPRISE FORTH VALLEY Director 2013-09-09 CURRENT 1990-05-25 Active
IAIN SCOTT SCOTTISH ENTERPRISE GLASGOW Director 2013-09-09 CURRENT 1990-07-13 Active
IAIN SCOTT SCOTTISH ENTERPRISE TAYSIDE Director 2013-09-09 CURRENT 1990-08-22 Active
IAIN SCOTT SCOTTISH ENTERPRISE LANARKSHIRE Director 2013-09-09 CURRENT 1990-04-27 Active
IAIN SCOTT SCOTTISH ENTERPRISE RENFREWSHIRE Director 2013-09-09 CURRENT 1991-03-11 Active
IAIN SCOTT SCOTTISH ENTERPRISE FIFE Director 2013-09-09 CURRENT 1991-03-22 Active
IAIN SCOTT SCOTTISH ENTERPRISE DUNBARTONSHIRE Director 2013-09-09 CURRENT 1991-03-27 Active
IAIN SCOTT SCOTTISH ENTERPRISE DUMFRIES AND GALLOWAY Director 2013-09-09 CURRENT 1991-03-21 Active
IAIN SCOTT SCOTTISH ENTERPRISE AYRSHIRE Director 2013-09-09 CURRENT 1991-04-01 Active
IAIN SCOTT LOCH LOMOND SHORES MANAGEMENT COMPANY LIMITED Director 2013-09-09 CURRENT 1998-11-20 Active
IAIN SCOTT CALDER PARK (MANAGEMENT) LIMITED Director 2013-09-09 CURRENT 2000-03-30 Active

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
2023-01-23CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-11AP01DIRECTOR APPOINTED MR ALAN MAITLAND
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN SCOTT
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MR IAIN SCOTT
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-19AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 50 Waterloo Street Glasgow G2 6HQ
2012-03-30AP03Appointment of Mr Stuart Andrew Clarke as company secretary
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CRAWFORD
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-15AR0114/11/11 ANNUAL RETURN FULL LIST
2010-11-15AR0114/11/10 ANNUAL RETURN FULL LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAMONT COLQUHOUN / 12/07/2010
2009-12-08AR0114/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LAMONT COLQUHOUN / 01/10/2009
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10288aSECRETARY APPOINTED MR JOHN NONE CRAWFORD
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR STUART PATRICK
2009-07-10288bAPPOINTMENT TERMINATED SECRETARY DOUGLAS COLQUHOUN
2009-07-10288aDIRECTOR APPOINTED MR DOUGLAS LAMONT COLQUHOUN
2008-11-24363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / STUART PATRICK / 26/10/2007
2008-08-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-01288aNEW SECRETARY APPOINTED
2008-01-23288bSECRETARY RESIGNED
2007-11-30363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-11-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-28363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-09288bSECRETARY RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED
2005-12-12363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-12363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27288aNEW DIRECTOR APPOINTED
2005-01-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-30288aNEW SECRETARY APPOINTED
2005-01-22363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-15363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-03363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-12-03288aNEW DIRECTOR APPOINTED
2001-12-11363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-12-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-17363(288)DIRECTOR RESIGNED
2000-12-17363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-17363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-28AUDAUDITOR'S RESIGNATION
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-01363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-09-02288bDIRECTOR RESIGNED
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-08363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-07-04288bDIRECTOR RESIGNED
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-10363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-08-30288NEW SECRETARY APPOINTED
1996-08-13288SECRETARY RESIGNED
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GDA INVESTMENTS LIMITED 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 GDA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GDA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 GDA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GDA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GDA INVESTMENTS LIMITED
Trademarks
We have not found any records of GDA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDA INVESTMENTS LIMITED. 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 (64929 - Other credit granting n.e.c.) as GDA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GDA INVESTMENTS LIMITED 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 GDA INVESTMENTS LIMITED 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 GDA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G2 6HQ