GILLILAND NEILSON BROWN LIMITED: Filings

  • Overview

    Company NameGILLILAND NEILSON BROWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212532
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GILLILAND NEILSON BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Sg Acquisitions Limited as a person with significant control on Mar 21, 2025

    2 pagesPSC02

    Termination of appointment of Alan Graham Woods as a director on Mar 21, 2025

    1 pagesTM01

    Termination of appointment of Richard Gilliland as a director on Mar 21, 2025

    1 pagesTM01

    Termination of appointment of Alan Graham Woods as a secretary on Mar 21, 2025

    1 pagesTM02

    Cessation of Gnb Holdings Lmiited as a person with significant control on Mar 21, 2025

    1 pagesPSC07

    Registration of charge SC2125320001, created on Mar 24, 2025

    30 pagesMR01

    Registration of charge SC2125320002, created on Mar 24, 2025

    28 pagesMR01

    Cessation of Ailsa Anne Will Brown as a person with significant control on Apr 28, 2022

    1 pagesPSC07

    Notification of Gnb Holdings Lmiited as a person with significant control on Apr 28, 2022

    2 pagesPSC02

    Cessation of Alan Graham Woods as a person with significant control on Apr 28, 2022

    1 pagesPSC07

    Cessation of Richard Gilliland as a person with significant control on Apr 28, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 03, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Statement of capital following an allotment of shares on Nov 11, 2021

    • Capital: GBP 32,500
    6 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    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