GILMOREHILL LIMITED

Overview

Company Name	GILMOREHILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219366
Jurisdiction	Scotland
Date of Creation	May 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILMOREHILL LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is GILMOREHILL LIMITED located?

Registered Office Address	17 Turnlaw Farm Cambuslang G72 8YU Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GILMOREHILL LIMITED?

Previous Company Names
Company Name	From	Until
POSTERULTRA LIMITED	May 22, 2001	May 22, 2001

What are the latest accounts for GILMOREHILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GILMOREHILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for GILMOREHILL LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Feb 16, 2025	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 17 Turnlaw Farm Cambuslang Glasgow G72 8YU on Feb 16, 2025	1 pages	AD01

Dec 27, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

May 24, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Director's details changed for Mrs Seanna Mcghee on Mar 07, 2024	2 pages	CH01

Mar 07, 2024	Director's details changed for Mrs Seanna Mcghee on Mar 07, 2024	2 pages	CH01

Mar 07, 2024	Secretary's details changed for Mr James Stevens Gardner Mcghee on Mar 07, 2024	1 pages	CH03

Mar 07, 2024	Director's details changed for Mr James Stevens Gardner Mcghee on Mar 07, 2024	2 pages	CH01

Mar 07, 2024	Notification of Seanna Mcghee as a person with significant control on Mar 07, 2024	2 pages	PSC01

Mar 07, 2024	Change of details for Mr James Stevens Gardner Mcghee as a person with significant control on Mar 07, 2024	2 pages	PSC04

Oct 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 23, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 25, 2021	Registered office address changed from 4 Stewarton Drive Cambuslang Glasgow South Lanarkshire G72 8DF to 5 Carden Place Aberdeen AB10 1UT on Jun 25, 2021	1 pages	AD01

Jun 25, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 19, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Change of details for Mr James Stevens Gardner Mc Ghee as a person with significant control on May 31, 2020	2 pages	PSC04

Aug 15, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jun 04, 2019	Confirmation statement made on May 22, 2019 with updates	5 pages	CS01

Jun 04, 2019	Change of details for Mr James Stevens Gardner Mc Ghee as a person with significant control on Jan 01, 2019	2 pages	PSC04

Jun 04, 2019	Appointment of Mrs Seanna Mcghee as a director on Jan 01, 2019	2 pages	AP01

May 22, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

View All Filings

Who are the officers of GILMOREHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGHEE, James Stevens Gardner Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland	Nov 07, 2008		Secretary	Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland		British		Engineer	57464470005
MCGHEE, James Stevens Gardner Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland	Oct 09, 2001		Director	Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland	Scotland	British	1967-9		57464470006
MCGHEE, Seanna Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland	Jan 01, 2019		Director	Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland	Scotland	British	1969-2		237355790003
THOMSON, James Easton 16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire	Oct 09, 2001	Nov 07, 2008	Secretary	16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire		British		Director	243830001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 22, 2001	Oct 09, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CALDWELL, Douglas Bruce Crannach Golf Course Road, Rosemount PH10 6LF Blairgowrie	Oct 09, 2001	Mar 31, 2010	Director	Crannach Golf Course Road, Rosemount PH10 6LF Blairgowrie	Scotland	British	1961-3	Director	111745750001
THOMSON, James Easton 16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire	Oct 09, 2001	Nov 07, 2008	Director	16 Douglas Avenue Burnside G73 4RA Glasgow Lanarkshire		British	1944-11	Director	243830001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 22, 2001	Oct 09, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILMOREHILL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Seanna Mcghee Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland	Mar 07, 2024	Turnlaw Farm Cambuslang G72 8YU Glasgow 17 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr James Stevens Gardner Mcghee Turnlaw Farm Cambuslang G72 8YU Glasgow 17 Scotland	May 21, 2016	Turnlaw Farm Cambuslang G72 8YU Glasgow 17 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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