GILDEAS LIMITED
Overview
| Company Name | GILDEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC365972 |
| 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 GILDEAS LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is GILDEAS LIMITED located?
| Registered Office Address | 97/99 West Regent Street G2 2BA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILDEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (454) LIMITED | Sep 23, 2009 | Sep 23, 2009 |
What are the latest accounts for GILDEAS 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 GILDEAS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for GILDEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Fergus Hugh Thomson as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Emma Thomson as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr David Mckee as a director on Jan 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Stephen James Hay on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 07, 2016
| 6 pages | SH06 | ||||||||||
Who are the officers of GILDEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALI, Sanjeev | Secretary | West Regent Street G2 2BA Glasgow 97/99 Scotland | 165240310001 | |||||||||||
| BALI, Sanjeev | Director | West Regent Street G2 2BA Glasgow 97/99 Scotland | Scotland | British | 149453110001 | |||||||||
| FERGUSON, Colin | Director | West Regent Street G2 2BA Glasgow 97/99 | Scotland | British | 218019870001 | |||||||||
| HARE, Lindsay | Director | West Regent Street G2 2BA Glasgow 97/99 | Scotland | British | 217980110001 | |||||||||
| HAY, Stephen James | Director | West Regent Street G2 2BA Glasgow 97/99 Scotland | Scotland | British | 113632340002 | |||||||||
| MCKEE, David | Director | Melville Street EH3 7HA Edinburgh 30 Scotland | Scotland | British | 291048970001 | |||||||||
| THOMSON, Emma | Director | West Regent Street G2 2BA Glasgow 97/99 Scotland | Scotland | Scottish | 276601570002 | |||||||||
| THOMSON, Fergus Hugh | Director | West Regent Street G2 2BA Glasgow 97/99 Scotland | Scotland | British | 142473220002 | |||||||||
| SHELF SECRETARY LIMITED | Secretary | 94 Hope Street G2 6PH Glasgow Standard Buildings Scotland |
| 115954880001 | ||||||||||
| BEVERIDGE, David Brannigan | Director | West Regent Street G2 2BA Glasgow 97 & 99 | Scotland | British | 155348310001 | |||||||||
| KAVANAGH, Paul George | Director | West Regent Street G2 2BA Glasgow 97/99 Scotland | Scotland | British | 149453180001 | |||||||||
| SHELF DIRECTOR LIMITED | Director | Standard Buildings 4th Floor, 94 Hope Street G2 6PH Glasgow | 115954870001 |
Who are the persons with significant control of GILDEAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjeev Bali | Apr 06, 2016 | West Regent Street G2 2BA Glasgow 97/99 | 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