D.A. GILMOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD.A. GILMOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC200617
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.A. GILMOUR LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is D.A. GILMOUR LIMITED located?

    Registered Office Address
    23 Carse View
    Airth
    FK2 8NY Falkirk
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.A. GILMOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for D.A. GILMOUR LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for D.A. GILMOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Cessation of Stuart Ross Malcolm as a person with significant control on Oct 02, 2016

    1 pagesPSC07

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 110
    SH01

    Director's details changed for Mr Stuart Ross Malcolm on Jan 13, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Appointment of Mr Stuart Ross Malcolm as a director on Jan 13, 2015

    2 pagesAP01

    Who are the officers of D.A. GILMOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Mary
    Carseview
    FK2 8NY Airth
    23
    Central
    Scotland
    Secretary
    Carseview
    FK2 8NY Airth
    23
    Central
    Scotland
    British86321190001
    GILMOUR, David Alistair
    Carseview
    FK2 8NY Airth
    23
    Central
    Scotland
    Director
    Carseview
    FK2 8NY Airth
    23
    Central
    Scotland
    ScotlandBritish53474430001
    GILMOUR, Mary
    Carseview
    FK2 8NY Airth
    23
    Central
    Scotland
    Director
    Carseview
    FK2 8NY Airth
    23
    Central
    Scotland
    ScotlandBritish86321190001
    MALCOLM, Stuart Ross
    FK2 8GG Airth
    55 Kennedy Way
    United Kingdom
    Director
    FK2 8GG Airth
    55 Kennedy Way
    United Kingdom
    United KingdomBritish117321520001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of D.A. GILMOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Ross Malcolm
    FK2 8GG Airth
    55 Kennedy Way
    United Kingdom
    Oct 01, 2016
    FK2 8GG Airth
    55 Kennedy Way
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Gilmour
    FK2 8NY Airth
    23 Carseview
    Central
    Scotland
    Oct 01, 2016
    FK2 8NY Airth
    23 Carseview
    Central
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Gilmour
    FK2 8NY Airth
    23 Carseview
    Central
    Scotland
    Oct 01, 2016
    FK2 8NY Airth
    23 Carseview
    Central
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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