J. GILMOUR & CO. LIMITED
Overview
| Company Name | J. GILMOUR & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268649 |
| 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 J. GILMOUR & CO. LIMITED?
- Processing and preserving of meat (10110) / Manufacturing
- Production of meat and poultry meat products (10130) / Manufacturing
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is J. GILMOUR & CO. LIMITED located?
| Registered Office Address | The Industrial Building Penston Macmerry EH33 2AJ Tranent East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. GILMOUR & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for J. GILMOUR & CO. LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | Yes |
What are the latest filings for J. GILMOUR & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Teena Forbes Gilmour on Jun 02, 2004 | pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Satisfaction of charge SC2686490003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Daniel Galloway Gilmour as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Bruce Murdoch as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Clark Gilmour as a director on Oct 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC2686490008, created on Jun 04, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC2686490007, created on Mar 26, 2024 | 9 pages | MR01 | ||||||||||
Appointment of Mr Douglas Bruce Murdoch as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Frank Stamford Pratt as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Registration of charge SC2686490006, created on May 17, 2023 | 7 pages | MR01 | ||||||||||
Alterations to floating charge SC2686490005 | 14 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC2686490004 | 13 pages | 466(Scot) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC2686490005, created on Mar 31, 2023 | 18 pages | MR01 | ||||||||||
Who are the officers of J. GILMOUR & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILMOUR, Teena Forbes | Secretary | The Manor House Winterfield Place, Belhaven EH42 1QQ Dunbar East Lothian | British | 98118840001 | ||||||
| GILMOUR, Daniel Galloway | Director | Macmerry EH33 2AJ Tranent The Industrial Building Penston East Lothian Scotland | Scotland | British | 213423500001 | |||||
| GILMOUR, Teena Forbes | Director | The Manor House Winterfield Place, Belhaven EH42 1QQ Dunbar East Lothian | Scotland | British | 351881100001 | |||||
| BERRY, Isabella Inglis | Secretary | 9 Queen's Bay Crescent EH15 2NA Edinburgh | Scottish | 98118160001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| GILMOUR, John, The Estate Of The Late Mr. | Director | The Manor House Winterfield Place, Belhaven EH42 1QQ Dunbar East Lothian | Scotland | British | 162887550001 | |||||
| GILMOUR, Simon Clark | Director | 23a Chester Street EH3 7EN Edinburgh Flat 2 United Kingdom | Scotland | British | 271829580002 | |||||
| MURDOCH, Douglas Bruce | Director | 10 Edinburgh Road EH42 1TS Belhaven Dunbar The Light House East Lothian Scotland | Scotland | British | 318077400001 | |||||
| PRATT, John Frank Stamford | Director | EH3 6AT Edinburgh 9 Ainslie Place Scotland | Scotland | British | 72522700001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of J. GILMOUR & CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Estate Of The Late Mr. John Gilmour | Apr 06, 2016 | Penston Road EH33 2AJ Tranent The Industrial Building East Lothian Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Teena Forbes Gilmour | Apr 06, 2016 | Penston Road EH33 2AJ Tranent The Industrial Building East Lothian Scotland | No |
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