EWEN GILLIES HOMES LIMITED

EWEN GILLIES HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEWEN GILLIES HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC202951
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EWEN GILLIES HOMES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EWEN GILLIES HOMES LIMITED located?

    Registered Office Address
    c/o C/O SAFFERY CHAMPNESS
    Kintail House
    Beechwood Park
    IV2 3BW Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of EWEN GILLIES HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GILLIES HOMES LIMITEDJan 13, 2000Jan 13, 2000

    What are the latest accounts for EWEN GILLIES HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EWEN GILLIES HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jan 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Saffery Champness Kintail House, Beechwood Park Inverness Inverness Shire IV2 3BW* on Jan 19, 2012

    1 pagesAD01

    Annual return made up to Jan 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Ewen Gillies on Jan 13, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    Who are the officers of EWEN GILLIES HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIES, Margaret
    59 Laggan Road
    IV2 3EP Inverness
    Secretary
    59 Laggan Road
    IV2 3EP Inverness
    British67780040003
    GILLIES, Ewen
    The Orchard
    19 Castle Street
    IV15 9HU Dingwall
    Director
    The Orchard
    19 Castle Street
    IV15 9HU Dingwall
    United KingdomBritishBuilder67780020003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    GILLIES, Ewen
    Keldun,
    Newton, Conon Bridge
    IV7 8AS Dingwall
    Director
    Keldun,
    Newton, Conon Bridge
    IV7 8AS Dingwall
    BritishBuilding Contractor67780020002
    GRAY, William Henderson
    Culbokie
    IV7 8LA Dingwall
    Lochside
    Ross-Shire
    United Kingdom
    Director
    Culbokie
    IV7 8LA Dingwall
    Lochside
    Ross-Shire
    United Kingdom
    United KingdomBritishBuilding Contractor/Developer122705060002

    Who are the persons with significant control of EWEN GILLIES HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewen Gillies
    c/o C/O SAFFERY CHAMPNESS
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    Jan 13, 2017
    c/o C/O SAFFERY CHAMPNESS
    Beechwood Park
    IV2 3BW Inverness
    Kintail House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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