GILL FINANCIAL SERVICES LIMITED

Overview

Company Name	GILL FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC219616
Jurisdiction	Scotland
Date of Creation	May 29, 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 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 Address	No

What are the latest accounts for GILL FINANCIAL SERVICES 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 GILL FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for GILL FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Confirmation statement made on Jun 01, 2025 with no updates

3 pages

CS01

Jul 11, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Jun 04, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Oct 31, 2023

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

1 pages

TM01

Oct 31, 2023

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

1 pages

TM01

Oct 31, 2023

Confirmation statement made on Jun 01, 2023 with no updates

3 pages

CS01

Jun 08, 2023

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

2 pages

PSC05

Jun 08, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Jun 06, 2023

Second filing of Confirmation Statement dated May 29, 2022

9 pages

RP04CS01

Jun 01, 2023

Confirmation statement made on May 29, 2023 with updates

5 pages

CS01

May 30, 2023

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

1 pages

TM02

Jul 06, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

May 31, 2022

Confirmation statement made on May 29, 2022 with updates

5 pages

CS01

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Jun 06, 2023	Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023

Sep 21, 2021

Total exemption full accounts made up to Mar 31, 2021

9 pages

Jun 09, 2021

Confirmation statement made on May 29, 2021 with updates

4 pages

CS01

Apr 09, 2021

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

2 pages

CH01

Apr 09, 2021

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

2 pages

AP01

Apr 09, 2021

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

2 pages

AP01

Apr 09, 2021

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

2 pages

AP01

Dec 16, 2020

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

2 pages

PSC02

Dec 16, 2020

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

1 pages

PSC07

Dec 16, 2020

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

1 pages

PSC07

Dec 10, 2020

Memorandum and Articles of Association

21 pages

Dec 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The 2 ordinary shares of £1 each are sub-divided into 2000 ordinary shares of £0.001 each 23/04/2020	RES13

View All Filings

Who are the officers of GILL FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIN, Stephen Kenneth Baltic Street DD10 8EX Montrose 36 Scotland	Apr 01, 2021		Director	Baltic Street DD10 8EX Montrose 36 Scotland	Scotland	British	1978-12	Financial Adviser	281869030001
GILL, Tayler James Baltic Street DD10 8EX Montrose 36 Scotland	Apr 01, 2021		Director	Baltic Street DD10 8EX Montrose 36 Scotland	Scotland	Scottish	1999-9	Financial Adviser	281868720001
GILL, Lesley 73 Bents Road DD10 8QA Montrose Angus	Jun 07, 2001	May 14, 2023	Secretary	73 Bents Road DD10 8QA Montrose Angus		British			76330790003
PF & S (SECRETARIES) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	May 29, 2001	Jun 07, 2001	Nominee Secretary	Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire					900015880001
GILL, Roy Gordon Alexander Baltic Street DD10 8EX Montrose 36 Scotland	Jun 07, 2001	Oct 31, 2023	Director	Baltic Street DD10 8EX Montrose 36 Scotland	Scotland	British	1969-4	Financial Adviser	76330740002
ROSE, Laura Ann Baltic Street DD10 8EX Montrose 36 Scotland	Apr 01, 2021	Oct 31, 2023	Director	Baltic Street DD10 8EX Montrose 36 Scotland	Scotland	Scottish	1965-2	Mortgage Adviser	281869310001
PF & S (DIRECTORS) LIMITED Balnacroft Farmhouse Crathie AB35 5TJ Ballater Aberdeenshire	May 29, 2001	Jun 07, 2001	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

Name

Notified On

Address

Ceased

Gill Financial Eot Trustees Limited

Dec 03, 2020

Baltic Street

DD10 8EX Montrose

Scotland

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc660713

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

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

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.
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