GILCOMSTON HOLDINGS LIMITED
Overview
| Company Name | GILCOMSTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359047 |
| 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 GILCOMSTON HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GILCOMSTON HOLDINGS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILCOMSTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1076 LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for GILCOMSTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for GILCOMSTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for GILCOMSTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Alister Thomson on Apr 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Alexander David Thomson on May 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Alexander David Thomson as a person with significant control on May 02, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Lc Secretaries Limited on Apr 30, 2024 | 1 pages | CH04 | ||
Change of details for Mr Alexander David Thomson as a person with significant control on Jan 26, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Alexander David Thomson on Jan 26, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 05, 2021 with updates | 6 pages | CS01 | ||
Change of details for Mr Graeme Alister Thomson as a person with significant control on Dec 14, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme Alister Thomson on Dec 14, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 05, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 05, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 5 pages | CS01 | ||
Change of details for Mr Alexander David Thomson as a person with significant control on May 05, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Alexander David Thomson on May 05, 2018 | 2 pages | CH01 | ||
Who are the officers of GILCOMSTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| THOMSON, Alexander David | Director | AB31 5HS Banchory Eastwood Aberdeenshire United Kingdom | United Kingdom | British | 542360013 | |||||||||
| THOMSON, Graeme Alister | Director | Upper Terryvale, Lyne Of Skene Dunecht, Westhill AB32 7BS Aberdeen The Bothy Scotland | Scotland | British | 78558220002 | |||||||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | 139191730001 |
Who are the persons with significant control of GILCOMSTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander David Thomson | Apr 06, 2016 | AB31 5HS Banchory Eastwood Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Alister Thomson | Apr 06, 2016 | Upper Terryvale, Lyne Of Skene Dunecht, Westhill AB32 7BS Aberdeen The Bothy 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