GUDRUN SJODEN LIMITED - FIFE
| Company Profile | Company Filings |
Overview
GUDRUN SJODEN LIMITED is a Private Limited Company from FIFE and has the status: Active.
GUDRUN SJODEN LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: SC312551. The accounts status is SMALL and accounts are next due on 30/09/2024.
GUDRUN SJODEN LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: SC312551. The accounts status is SMALL and accounts are next due on 30/09/2024.
GUDRUN SJODEN LIMITED - FIFE
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINBURN CASTLE
FIFE
KY16 9DR
This Company Originates in : United Kingdom
Previous trading names include:
KINBURN (108) LIMITED (until 09/03/2007)
KINBURN (108) LIMITED (until 09/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THORNTONS LAW LLP | Corporate Secretary | 2014-11-01 | CURRENT | ||
| ANNA KATARINA SJÖDÉN | May 1972 | Swedish | Director | 2013-10-01 | CURRENT |
| GUDRUN SJODEN | Jun 1941 | Swedish | Director | 2007-01-22 | CURRENT |
| ANN ADELSSON | Jul 1961 | Swedish | Director | 2022-01-01 | CURRENT |
| MURRAY DONALD LLP | Corporate Secretary | 2006-11-27 UNTIL 2014-11-01 | RESIGNED | ||
| CHRISTINA TILLMAN | Apr 1968 | Swedish | Director | 2015-02-01 UNTIL 2016-02-26 | RESIGNED |
| BJORN BERNHARD SJODEN | Feb 1940 | Swedish | Director | 2007-01-22 UNTIL 2013-10-01 | RESIGNED |
| THOMAS FREDRIK GUNNER HEDSTROM | Jan 1958 | Swedish | Director | 2011-11-16 UNTIL 2015-02-01 | RESIGNED |
| NILS TOMMY ADAMSSON | May 1945 | Swedish | Director | 2011-11-16 UNTIL 2013-10-01 | RESIGNED |
| JOHN ANGUS | Jan 1957 | British | Nominee Director | 2006-11-27 UNTIL 2007-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bjorn Bernhard Sjoden | 2016-04-06 - 2017-10-01 | 6/1941 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Gudrun Sjoden | 2016-04-06 | 6/1941 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GUDRUN_SJODEN_LIMITED - Accounts | 2024-03-27 | 31-12-2023 | £875,461 Cash £453,253 equity |
| GUDRUN_SJODEN_LIMITED - Accounts | 2023-03-14 | 31-12-2022 | £691,079 Cash £340,447 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-18 | 31-12-2021 | 511,874 Cash 654,325 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-27 | 31-12-2020 | 1,009,018 Cash 513,917 equity |
| ACCOUNTS - Final Accounts preparation | 2020-03-31 | 31-12-2019 | 1,101,277 Cash 405,809 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-12 | 31-12-2018 | 508,097 Cash 287,515 equity |
| ACCOUNTS - Final Accounts | 2018-05-01 | 31-12-2017 | 664,707 Cash 533,166 equity |