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GILNOCKIE BUSINESS PARK LIMITED

GILNOCKIE BUSINESS PARK LIMITED

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

    • Overview

    Company NameGILNOCKIE BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC555606
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GILNOCKIE BUSINESS PARK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GILNOCKIE BUSINESS PARK LIMITED located?

    Registered Office Address
    Unit 2 Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILNOCKIE BUSINESS PARK LIMITED?

    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 GILNOCKIE BUSINESS PARK LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for GILNOCKIE BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Director's details changed for Ms Janet Mary Hunter on Dec 08, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Brian Winter as a director on Dec 24, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Notification of Armstrong Group (Scotland) Limited as a person with significant control on Feb 26, 2020

    		4 pagesPSC02

    Cessation of Agsl Limited as a person with significant control on Feb 26, 2020

    		3 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Previous accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		3 pagesAA01

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2017

    Statement of capital on Jan 25, 2017

    • Capital: GBP 900
    		SH01
    View All Filings

    Who are the officers of GILNOCKIE BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Barbara Helen
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish72756580013
    ARMSTRONG, Janet Mary
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish223175320003
    ARMSTRONG, John Johnston
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish72735730001
    ARMSTRONG, John Andrew
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritish291480002
    WINTER, Brian
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Director
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		ScotlandBritishDirector55066520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILNOCKIE BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Armstrong Group (Scotland) Limited
    Downsway Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Dumfries & Galloway
    		Feb 26, 2020
    Downsway Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Dumfries & Galloway
    		No
    Legal FormCompany
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc555545
    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 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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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 voting rights in the company.
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Jan 25, 2017
    Downs Way Industrial Estate
    Heathhall
    DG1 3RS Dumfries
    Unit 2
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredCompanies House
    Registration NumberSc555545
    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.
    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