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Company Information for

GELANDER LTD.

13-15 MORNINGSIDE DRIVE, EDINBURGH, EH10 5LZ,
Company Registration Number
SC250851
Private Limited Company
Active

Company Overview

About Gelander Ltd.
GELANDER LTD. was founded on 2003-06-10 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Gelander Ltd. is a Private Limited Company registered in SCOTLAND 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
GELANDER LTD.
 
Legal Registered Office
13-15 MORNINGSIDE DRIVE
EDINBURGH
EH10 5LZ
Other companies in EH3
 
Filing Information
Company Number SC250851
Company ID Number SC250851
Date formed 2003-06-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-13 06:35:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELANDER LTD.
The accountancy firm based at this address is J S ACCOUNTING SERVICES LIMITED
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Companies with same name GELANDER LTD.
The following companies were found which have the same name as GELANDER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GELANDER INDUSTRIES, INC. 611 SOUTHRIDGE DR TAVARES FL 32778 Active Company formed on the 1986-09-03
GELANDER INDUSTRIES INC Mississippi Unknown
GELANDER SOUTHEAST, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2015-10-29
GELANDERS INC LTD GELANDERS INC. LTD 32 WICKHAM GARDENS WOLVERHAMPTON UNITED KINGDOM WV11 1SQ Dissolved Company formed on the 2016-11-08

Company Officers of GELANDER LTD.

Current Directors
Officer Role Date Appointed
JONATHAN BANNISTER
Director 2003-06-10
SANDRA BANNISTER
Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH KAREN TAY BANNISTER
Company Secretary 2003-06-10 2011-07-05
RUTH KAREN TAY BANNISTER
Director 2010-10-12 2011-07-01
BRIAN REID LTD.
Nominated Secretary 2003-06-10 2003-06-10
STEPHEN MABBOTT LTD.
Nominated Director 2003-06-10 2003-06-10

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
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BANNISTER
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12GAZ1FIRST GAZETTE
2017-09-12GAZ1FIRST GAZETTE
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 140
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM C/O Jsa Bruntsfield House 6 Bruntsfield Terrace Edinburgh EH10 4EX
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17CH01Director's details changed for Dr Jonathan Bannister on 2014-06-01
2016-02-17AP01DIRECTOR APPOINTED MRS SANDRA BANNISTER
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM 20/22 Torphichen Street Edinburgh EH3 8JB
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-28CH01Director's details changed for Dr Jonathan Bannister on 2012-09-17
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH BANNISTER
2011-10-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BANNISTER
2011-06-21AR0110/06/11 FULL LIST
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BANNISTER / 10/06/2011
2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03AP01DIRECTOR APPOINTED RUTH KAREN TAY BANNISTER
2010-06-30AR0110/06/10 FULL LIST
2009-08-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-03-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-16363sRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 46 MORAY PLACE EDINBURGH EH3 6BQ
2007-07-23363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-12363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-01363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-09-2188(2)RAD 29/08/03--------- £ SI 98@1=98 £ IC 2/100
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10288aNEW DIRECTOR APPOINTED
2003-06-12288bSECRETARY RESIGNED
2003-06-12288bDIRECTOR RESIGNED
2003-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 4,475
Creditors Due Within One Year 2011-07-01 £ 10,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 GELANDER LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 6,726
Cash Bank In Hand 2011-07-01 £ 10,718
Current Assets 2012-07-01 £ 6,726
Current Assets 2011-07-01 £ 10,718
Fixed Assets 2012-07-01 £ 973
Fixed Assets 2011-07-01 £ 1,240
Shareholder Funds 2012-07-01 £ 3,224
Shareholder Funds 2011-07-01 £ 1,302
Tangible Fixed Assets 2012-07-01 £ 973
Tangible Fixed Assets 2011-07-01 £ 1,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GELANDER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GELANDER LTD.
Trademarks
We have not found any records of GELANDER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELANDER 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 (86900 - Other human health activities) as GELANDER LTD. are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where GELANDER 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 GELANDER 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 GELANDER 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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