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FRANCIS GILL & COMPANY LIMITED

FRANCIS GILL & COMPANY LIMITED

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

    • Overview

    Company NameFRANCIS GILL & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC403704
    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 FRANCIS GILL & COMPANY LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is FRANCIS GILL & COMPANY LIMITED located?

    Registered Office Address
    26 Hallhead Road
    EH16 5QJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCIS GILL & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for FRANCIS GILL & COMPANY 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

    Termination of appointment of Julie Ann Gill as a secretary on Aug 31, 2021

    		1 pagesTM02

    Notification of Julie Ann Gill as a person with significant control on Aug 31, 2021

    		2 pagesPSC01

    Cessation of Francis Damian Gill as a person with significant control on Aug 31, 2021

    		1 pagesPSC07

    Termination of appointment of Francis Damian Gill as a director on Aug 31, 2021

    		1 pagesTM01

    Appointment of Mrs Julie Ann Gill as a director on Aug 31, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP to 26 Hallhead Road Edinburgh EH16 5QJ on Jun 13, 2018

    		2 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2015

    • Capital: GBP 6
    		8 pagesSH01

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 38 Melville Street Edinburgh EH3 7HA to Baird House 4 Lower Gilmore Bank Edinburgh EH3 9QP on Apr 15, 2016

    		2 pagesAD01

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

    		5 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of FRANCIS GILL & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Julie Ann
    EH16 5QJ Edinburgh
    26 Hallhead Road
    United Kingdom
    		Director
    EH16 5QJ Edinburgh
    26 Hallhead Road
    United Kingdom
    		United KingdomBritish287850850001
    GILL, Julie Ann
    Hallhead Road
    EH16 5QJ Edinburgh
    26
    		Secretary
    Hallhead Road
    EH16 5QJ Edinburgh
    26
    		British163390580001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    GILL, Francis Damian
    Hallhead Road
    EH16 5QJ Edinburgh
    26
    		Director
    Hallhead Road
    EH16 5QJ Edinburgh
    26
    		ScotlandBritish142250500001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Nominee Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish900012270001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANCIS GILL & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Ann Gill
    EH16 5QJ Edinburgh
    26 Hallhead Road
    United Kingdom
    		Aug 31, 2021
    EH16 5QJ Edinburgh
    26 Hallhead Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Francis Damian Gill
    Hallhead Road
    EH16 5QJ Edinburgh
    26
    		Apr 06, 2016
    Hallhead Road
    EH16 5QJ Edinburgh
    26
    		Yes
    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 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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