GILLILAND INVESTMENTS LIMITED: Filings

  • Overview

    Company NameGILLILAND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC233572
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GILLILAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Alan Graham Woods as a secretary on Jun 22, 2023

    1 pagesTM02

    Appointment of Mr Richard Gilliland as a secretary on Jun 22, 2023

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Statement of capital on May 04, 2022

    • Capital: GBP 5,000
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Solvency statemnt sect 641-644 approved 28/04/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Graham Woods on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr Richard Gilliland on Jul 01, 2019

    2 pagesCH01

    Secretary's details changed for Mr Alan Graham Woods on Jul 01, 2019

    1 pagesCH03

    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