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GILL FINANCIAL SERVICES LIMITED

GILL FINANCIAL SERVICES LIMITED

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

    • Overview

    Company NameGILL FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC219616
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GILL FINANCIAL SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is GILL FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    36 Baltic Street
    DD10 8EX Montrose
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILL FINANCIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GILL FINANCIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for GILL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Laura Ann Rose as a director on Oct 31, 2023

    		1 pagesTM01

    Termination of appointment of Roy Gordon Alexander Gill as a director on Oct 31, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Gill Financial Eot Trustees Limited as a person with significant control on Dec 03, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated May 29, 2022

    		9 pagesRP04CS01

    Confirmation statement made on May 29, 2023 with updates

    		5 pagesCS01

    Termination of appointment of Lesley Gill as a secretary on May 14, 2023

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 06, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 29, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Roy Gordon Alexander Gill on Apr 01, 2021

    		2 pagesCH01

    Appointment of Ms Laura Ann Rose as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr Stephen Kenneth Bain as a director on Apr 01, 2021

    		2 pagesAP01

    Appointment of Mr Tayler James Gill as a director on Apr 01, 2021

    		2 pagesAP01

    Notification of Gill Financial Eot Trustees Limited as a person with significant control on Dec 03, 2020

    		2 pagesPSC02

    Cessation of Roy Gordon Alexander Gill as a person with significant control on Dec 03, 2020

    		1 pagesPSC07

    Cessation of Lesley Gill as a person with significant control on Dec 03, 2020

    		1 pagesPSC07

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of GILL FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Stephen Kenneth
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		Director
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		ScotlandBritish281869030001
    GILL, Tayler James
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		Director
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		ScotlandScottish281868720001
    GILL, Lesley
    73 Bents Road
    DD10 8QA Montrose
    Angus
    		Secretary
    73 Bents Road
    DD10 8QA Montrose
    Angus
    		British76330790003
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    GILL, Roy Gordon Alexander
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		Director
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		ScotlandBritish76330740002
    ROSE, Laura Ann
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		Director
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		ScotlandScottish281869310001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILL FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gill Financial Eot Trustees Limited
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		Dec 03, 2020
    Baltic Street
    DD10 8EX Montrose
    36
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc660713
    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.
    Mr Roy Gordon Alexander Gill
    DD10 8QA Montrose
    73 Bents Road
    Scotland
    		Apr 06, 2016
    DD10 8QA Montrose
    73 Bents Road
    Scotland
    		Yes
    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.
    Mrs Lesley Gill
    DD10 8QA Montrose
    73 Bents Road
    Scotland
    		Apr 06, 2016
    DD10 8QA Montrose
    73 Bents Road
    Scotland
    		Yes
    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