GILL FINANCIAL SERVICES LIMITED: Filings

  • Overview

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

    What are the latest filings for GILL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

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    Jun 06, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 06/06/2023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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The 2 ordinary shares of £1 each are sub-divided into 2000 ordinary shares of £0.001 each 23/04/2020
    RES13

    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