GILLAROO SCOTLAND LIMITED

GILLAROO SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGILLAROO SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GILLAROO SCOTLAND LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing

    Where is GILLAROO SCOTLAND LIMITED located?

    Registered Office Address
    Unit 1 Macleod Building
    Lochavullin Road
    PA34 4PL Oban
    Argyll
    Undeliverable Registered Office AddressNo

    What were the previous names of GILLAROO SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    WJM SHELFCO (2005) 1 LIMITEDJan 12, 2005Jan 12, 2005

    What are the latest accounts for GILLAROO SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for GILLAROO SCOTLAND LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GILLAROO SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 99
    SH01

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

    5 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 99
    SH01

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

    4 pagesAA

    Termination of appointment of Jennifer Lloyd as a director

    1 pagesTM01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 12, 2011 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 12, 2010 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Jennifer Louise Lloyd on Jan 12, 2010

    2 pagesCH01

    Director's details changed for Heddwyn Lloyd on Jan 12, 2010

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jan 31, 2007

    5 pagesAA

    Who are the officers of GILLAROO SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Jennifer Louise
    Duraineach
    Connel
    PA37 1PJ Oban
    Argyll
    Secretary
    Duraineach
    Connel
    PA37 1PJ Oban
    Argyll
    BritishBook Keeper104581160001
    LLOYD, Heddwyn
    Dunraineach
    Connel
    PA37 1PJ Oban
    Argyll
    Director
    Dunraineach
    Connel
    PA37 1PJ Oban
    Argyll
    ScotlandBritishDirector102768870001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019110001
    LLOYD, Jennifer Louise
    Duraineach
    Connel
    PA37 1PJ Oban
    Argyll
    Director
    Duraineach
    Connel
    PA37 1PJ Oban
    Argyll
    ScotlandBritishDirector104581160001
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    Does GILLAROO SCOTLAND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 12, 2005
    Delivered On Apr 22, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 22, 2005Registration of a charge (410)

    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