LINDSAY GILMOUR FINANCIAL SERVICES LTD.

LINDSAY GILMOUR FINANCIAL SERVICES LTD.

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

    Company NameLINDSAY GILMOUR FINANCIAL SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC409684
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LINDSAY GILMOUR FINANCIAL SERVICES LTD.?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is LINDSAY GILMOUR FINANCIAL SERVICES LTD. located?

    Registered Office Address
    9 Skeldon Drive
    Dalrymple
    KA6 6DD Ayr
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDSAY GILMOUR FINANCIAL SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LINDSAY GILMOUR FINANCIAL SERVICES LTD.?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for LINDSAY GILMOUR FINANCIAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 7E Mill Brae Court Ayr Ayrshire KA7 3GT to 9 Skeldon Drive Dalrymple Ayr KA6 6DD on Sep 03, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Director's details changed for Henri Lindsay Gilmour on Apr 15, 2019

    2 pagesCH01

    Director's details changed for Henri Lindsay Gilmour on Apr 15, 2019

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Secretary's details changed for Janet Gilmour on Apr 15, 2015

    1 pagesCH03

    Confirmation statement made on Oct 16, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Annual return made up to Oct 19, 2015

    22 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 10
    SH01

    Who are the officers of LINDSAY GILMOUR FINANCIAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Janet
    Skeldon Drive
    Dalrymple
    KA6 6DD Ayr
    9
    Scotland
    Secretary
    Skeldon Drive
    Dalrymple
    KA6 6DD Ayr
    9
    Scotland
    British164413010001
    GILMOUR, Henri Lindsay
    Mill Brae Court
    KA7 3GT Ayr
    7e
    Scotland
    Director
    Mill Brae Court
    KA7 3GT Ayr
    7e
    Scotland
    ScotlandBritishNone164413130002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    163905610001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of LINDSAY GILMOUR FINANCIAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henri Lindsay Gilmour
    Skeldon Drive
    Dalrymple
    KA6 6DD Ayr
    9
    Scotland
    Apr 06, 2016
    Skeldon Drive
    Dalrymple
    KA6 6DD Ayr
    9
    Scotland
    No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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