GILLWRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGILLWRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269478
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILLWRIGHT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is GILLWRIGHT LIMITED located?

    Registered Office Address
    Craig Villa, Leny Road
    Callander
    FK17 8AW Perthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLWRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GILLWRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    4 pagesCS01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 10
    SH01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Grants Scotland Limited on Jan 25, 2013

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Jun 17, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Grants Scotland Limited on Jun 17, 2010

    2 pagesCH04

    Director's details changed for Morag Reid Stirling Wright on Jun 17, 2010

    2 pagesCH01

    Director's details changed for Alexander James Gillespie on Jun 17, 2010

    2 pagesCH01

    Who are the officers of GILLWRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANTS SCOTLAND LIMITED
    69 West Nile Street
    G1 2QB Glasgow
    Moncreiff House
    Scotland
    Secretary
    69 West Nile Street
    G1 2QB Glasgow
    Moncreiff House
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC158232
    90487870002
    GILLESPIE, Alexander James
    Craig Villa
    Leny Road
    FK17 8AW Callander
    Perthshire
    Director
    Craig Villa
    Leny Road
    FK17 8AW Callander
    Perthshire
    ScotlandBritishEngineer41973660003
    WRIGHT, Morag Reid Stirling
    Craig Villa
    Leny Road
    FK17 8AW Callander
    Perthshire
    Director
    Craig Villa
    Leny Road
    FK17 8AW Callander
    Perthshire
    ScotlandBritishConsultant42169580003
    WRIGHT, Morag Reid Stirling
    Lilac Cottage Monteach Road
    Methlick
    AB41 7JG Ellon
    Aberdeenshire
    Secretary
    Lilac Cottage Monteach Road
    Methlick
    AB41 7JG Ellon
    Aberdeenshire
    British42169580002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of GILLWRIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Gillespie
    Leny Road
    FK17 8AW Callander
    Craig Villa
    Scotland
    Apr 06, 2016
    Leny Road
    FK17 8AW Callander
    Craig Villa
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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