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GILFIN PROPERTY HOLDINGS LIMITED
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GILFIN PROPERTY HOLDINGS LIMITED: Filings

    • Overview

    Company NameGILFIN PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC077200
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GILFIN PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		18 pagesLIQ13(Scot)

    Termination of appointment of William Alexander Heaney as a secretary on Nov 24, 2019

    		1 pagesTM02

    Termination of appointment of Rupert Peter Wallman as a director on Oct 04, 2019

    		1 pagesTM01

    Termination of appointment of Nicholas John Vetch as a director on Oct 04, 2019

    		1 pagesTM01

    Termination of appointment of Stephen John East as a director on Oct 04, 2019

    		1 pagesTM01

    Termination of appointment of Jonathan Ottley Short as a director on Oct 04, 2019

    		1 pagesTM01

    Cessation of Rupert Peter Wallman as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Cessation of Stephen John East as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Cessation of Nicholas John Vetch as a person with significant control on Oct 04, 2019

    		1 pagesPSC07

    Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Mar 04, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 21, 2019

    		LRESSP

    Change of details for Mr Nicholas John Vetch as a person with significant control on Feb 25, 2019

    		2 pagesPSC04

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		17 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		17 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		7 pagesCS01

    Full accounts made up to Sep 30, 2015

    		17 pagesAA

    Appointment of Mr Jonathan Ottley Short as a director on Apr 11, 2016

    		2 pagesAP01

    Termination of appointment of Steven Robert Faber as a director on Apr 11, 2016

    		1 pagesTM01

    Appointment of Mr Rupert Peter Wallman as a director on Dec 16, 2015

    		2 pagesAP01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 2,927,493
    		SH01

    Full accounts made up to Sep 30, 2014

    		15 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 2,927,493
    		SH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0