GILMORE AND GILMORE DEVELOPMENTS LIMITED
Overview
| Company Name | GILMORE AND GILMORE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC098814 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILMORE AND GILMORE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GILMORE AND GILMORE DEVELOPMENTS LIMITED located?
| Registered Office Address | Livingston Lodge Hotel Hawk Brae Ladywell West EH54 6TW Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILMORE AND GILMORE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GILMORE AND GILMORE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for GILMORE AND GILMORE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge SC0988140015, created on Sep 12, 2024 | 12 pages | MR01 | ||
Micro company accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Registration of charge SC0988140014, created on Apr 09, 2024 | 12 pages | MR01 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Registration of charge SC0988140013, created on Jan 30, 2023 | 20 pages | MR01 | ||
Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL Scotland to Livingston Lodge Hotel Hawk Brae Ladywell West Livingston EH54 6TW on Dec 12, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Registration of charge SC0988140011, created on Nov 04, 2022 | 21 pages | MR01 | ||
Registration of charge SC0988140012, created on Nov 11, 2022 | 20 pages | MR01 | ||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||
Notification of Om Par Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||
Cessation of Sharon Cram as a person with significant control on Oct 04, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Arun Kumar Randev as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2/5 81 Miller Street Glasgow G1 1EB Scotland to 9 Arran Drive Giffnock Glasgow G46 7NL on Nov 09, 2022 | 1 pages | AD01 | ||
Appointment of Mr Ritesh Kumar Randev as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of William Gordon Stewart Gilmore as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||
Termination of appointment of William Gordon Stewart Gilmore as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Notification of Sharon Cram as a person with significant control on Dec 31, 2021 | 2 pages | PSC01 | ||
Who are the officers of GILMORE AND GILMORE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDEV, Arun Kumar | Director | Hawk Brae Ladywell West EH54 6TW Livingston Livingston Lodge Hotel Scotland | Scotland | British | Director | 283464080001 | ||||
| RANDEV, Ritesh Kumar | Director | Hawk Brae Ladywell West EH54 6TW Livingston Livingston Lodge Hotel Scotland | Scotland | British | Director | 302078430001 | ||||
| GILMORE, William Gordon Stewart | Secretary | 20 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow | British | 76480900001 | ||||||
| GILMORE, William Gordon | Director | 8 The Pines Monklanas Barrassie Troon | Scotland | British | Driver | 25719330001 | ||||
| GILMORE, William Gordon Stewart | Director | 20 Forrestfield Crescent Newton Mearns G77 6DZ Glasgow | Scotland | British | Fashion Retailer | 76480900001 |
Who are the persons with significant control of GILMORE AND GILMORE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Om Par Limited | Nov 04, 2022 | Arran Drive Giffnock G46 7NL Glasgow 9 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sharon Cram | Dec 31, 2021 | Arran Drive Giffnock G46 7NL Glasgow 9 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Gordon Stewart Gilmore | Dec 30, 2016 | 81 Miller Street G1 1EB Glasgow 2/5 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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