MICHAEL GILMOUR ASSOCIATES LTD

MICHAEL GILMOUR ASSOCIATES LTD

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

    Company NameMICHAEL GILMOUR ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC535118
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MICHAEL GILMOUR ASSOCIATES LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is MICHAEL GILMOUR ASSOCIATES LTD located?

    Registered Office Address
    22 Rubislaw Terrace
    AB10 1XE Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL GILMOUR ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MICHAEL GILMOUR ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for MICHAEL GILMOUR ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    2 pagesAA

    Secretary's details changed for Blackadders Llp on Nov 04, 2024

    2 pagesCH04

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 30, 2024

    2 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Confirmation statement made on May 10, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    3 pagesAA

    Termination of appointment of Hilary Anne Gilmour as a director on Sep 30, 2019

    1 pagesTM01

    Appointment of Blackadders Llp as a secretary on Jul 16, 2019

    2 pagesAP04

    Termination of appointment of Plenderleath Runcie Llp as a secretary on Jul 16, 2019

    1 pagesTM02

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

    Register(s) moved to registered inspection location 6 Bon Accord Square Aberdeen AB11 6XU

    1 pagesAD03

    Register inspection address has been changed to 6 Bon Accord Square Aberdeen AB11 6XU

    1 pagesAD02

    Notification of Jamie Scott Gilmour as a person with significant control on Jun 22, 2018

    2 pagesPSC01

    Cessation of Hilary Anne Gilmour as a person with significant control on Jun 22, 2018

    1 pagesPSC07

    Micro company accounts made up to May 31, 2018

    3 pagesAA

    Appointment of Mr Jamie Scott Gilmour as a director on Aug 22, 2018

    2 pagesAP01

    Appointment of Mr Norman Daniel Gray as a director on Aug 22, 2018

    2 pagesAP01

    Who are the officers of MICHAEL GILMOUR ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKADDERS LLP
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    Secretary
    Euclid Crescent
    DD1 1AG Dundee
    10
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301600
    260526750001
    BUCHAN, John Jarvie
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Director
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    United KingdomBritish41720830001
    GILMOUR, Jamie Scott
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Director
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    ScotlandBritish249842250001
    GRAY, Norman Daniel
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Director
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    United KingdomBritish53612410001
    PIRIE, Stephen Mark
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Director
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    United KingdomBritish249841480001
    GILMOUR, Hilary Anne
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Secretary
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    208037610001
    PLENDERLEATH RUNCIE LLP
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Scotland
    Secretary
    24 Rose Street
    AB10 1UA Aberdeen
    Anderson House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO301665
    247292680001
    GILMOUR, Hilary Anne
    Midmar
    AB51 7NB Inverurie
    Mill O' Brae
    United Kingdom
    Director
    Midmar
    AB51 7NB Inverurie
    Mill O' Brae
    United Kingdom
    ScotlandBritish230010950001
    GILMOUR, Michael Gavin Dickson
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Director
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    ScotlandBritish53612330001

    Who are the persons with significant control of MICHAEL GILMOUR ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Scott Gilmour
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Jun 22, 2018
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Hilary Anne Gilmour
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Mar 28, 2017
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr John Jarvie Buchan
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    May 11, 2016
    AB10 1XE Aberdeen
    22 Rubislaw Terrace
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    What are the latest statements on persons with significant control for MICHAEL GILMOUR ASSOCIATES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2017May 10, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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