GILMOUR TOOLS (HOLDINGS) LIMITED
Overview
| Company Name | GILMOUR TOOLS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC220143 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILMOUR TOOLS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GILMOUR TOOLS (HOLDINGS) LIMITED located?
| Registered Office Address | Baird Avenue Strutherhill Industrial Estate ML9 2PJ Larkhall South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILMOUR TOOLS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GILMOUR TOOLS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for GILMOUR TOOLS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Renovo Solutions Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Cessation of Linda Gilmour as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Cessation of Gary Gilmour as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Antony William Richard Gray as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Linda Gilmour as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Linda Gilmour as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gary Gilmour as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Annual return made up to Jun 12, 2005 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Jun 12, 2004 with full list of shareholders | 10 pages | AR01 | ||
Annual return made up to Jun 12, 2003 with full list of shareholders | 10 pages | AR01 | ||
Change of details for Mrs Linda Gilmour as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Gary Gilmour as a person with significant control on Jan 09, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Linda Gilmour on Jun 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Gilmour on Jun 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Linda Gilmour on Jun 10, 2024 | 1 pages | CH03 | ||
Change of details for Mrs Linda Gilmour as a person with significant control on Jun 10, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Who are the officers of GILMOUR TOOLS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Antony William Richard | Director | Baird Avenue Strutherhill Industrial Estate ML9 2PJ Larkhall South Lanarkshire | United Kingdom | British | Director | 245613080001 | ||||
| GILMOUR, Linda | Secretary | Baird Avenue Strutherhill Industrial Estate ML9 2PJ Larkhall South Lanarkshire | British | Director/Company Secretary | 76535330002 | |||||
| WJM SECRETARIES LIMITED | Nominee Secretary | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019110001 | |||||||
| GILMOUR, Gary | Director | Baird Avenue Strutherhill Industrial Estate ML9 2PJ Larkhall South Lanarkshire | Scotland | British | Engineer | 76535270002 | ||||
| GILMOUR, Linda | Director | Baird Avenue Strutherhill Industrial Estate ML9 2PJ Larkhall South Lanarkshire | Scotland | British | Director/Company Secretary | 76535330002 | ||||
| WJM DIRECTORS LIMITED | Nominee Director | 302 St Vincent Street G2 5RZ Glasgow Strathclyde | 900019100001 |
Who are the persons with significant control of GILMOUR TOOLS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renovo Solutions Limited | Apr 01, 2025 | Sandpiper Close NE40 3XD Ryton 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Gilmour | Aug 01, 2016 | Baird Avenue Strutherhill Industrial Estate ML9 2PJ Larkhall South Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Gilmour | Apr 06, 2016 | Baird Avenue Strutherhill Industrial Estate ML9 2PJ Larkhall South Lanarkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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