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GILMOUR (HOLDINGS) LIMITED

GILMOUR (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameGILMOUR (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC342667
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GILMOUR (HOLDINGS) LIMITED?

    • (7415) /

    Where is GILMOUR (HOLDINGS) LIMITED located?

    Registered Office Address
    Cornerstone
    107 West Regent Street
    G2 2BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of GILMOUR (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (5379) LIMITEDMay 09, 2008May 09, 2008

    What are the latest accounts for GILMOUR (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for GILMOUR (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from Vanduara Buildings 1173 Gallowgate Glasgow G73 4EG on Aug 26, 2010

    		2 pagesAD01

    Termination of appointment of Claudia Beveridge as a secretary

    		1 pagesTM02

    Termination of appointment of Claudia Beveridge as a director

    		1 pagesTM01

    Termination of appointment of David Armitt as a director

    		1 pagesTM01

    Annual return made up to May 09, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 1
    		SH01

    Group of companies' accounts made up to Mar 31, 2009

    		19 pagesAA

    Secretary's details changed for Claudia Suzanne Beveridge on Oct 30, 2009

    		3 pagesCH03

    Director's details changed for Craig Matthew Mcgilvray on Oct 30, 2009

    		3 pagesCH01

    Appointment of Claudia Suzanne Beveridge as a director

    		3 pagesAP01

    legacy

    		7 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages225

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    legacy

    		2 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 2006CA 01/12/2008
    		RES13
    capital

    Resolution of increasing authorised share capital

    		RES04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Certificate of change of name

    Company name changed mm&s (5379) LIMITED\certificate issued on 02/09/08
    		3 pagesCERTNM
    View All Filings

    Who are the officers of GILMOUR (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILVRAY, Craig Matthew
    107 West Regent Street
    G2 2BA Glasgow
    Cornerstone
    		Director
    107 West Regent Street
    G2 2BA Glasgow
    Cornerstone
    		ScotlandBritish58993260002
    BEVERIDGE, Claudia Suzanne
    1173 Gallowgate
    G31 BEG Glasgow
    Vanduara Buildings
    		Secretary
    1173 Gallowgate
    G31 BEG Glasgow
    Vanduara Buildings
    		British137510750002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    ARMITT, David
    25 Moor Road
    G76 0BA Glasgow
    		Director
    25 Moor Road
    G76 0BA Glasgow
    		United KingdomBritish106597130001
    BEVERIDGE, Claudia Suzanne
    1173 Gallowgate
    G73 4EG Glasgow
    Vanduara Buildings
    		Director
    1173 Gallowgate
    G73 4EG Glasgow
    Vanduara Buildings
    		United KingdomBritish146789660001
    VINDEX LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    		130307660001
    VINDEX SERVICES LIMITED
    St Vincent Street
    G2 5NJ Glasgow
    151
    		Director
    St Vincent Street
    G2 5NJ Glasgow
    151
    		130307670001
    View Detailed Information on Officers and People with Significant Control

    Does GILMOUR (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2011Dissolved on
    Aug 10, 2010Petition date
    Feb 15, 2011Conclusion of winding up
    Aug 10, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Mackay
    The Cornerstone 107 West Regent Street
    G2 2BA Glasgow
    		practitioner
    The Cornerstone 107 West Regent Street
    G2 2BA Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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