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GALLOWHILL PROPERTIES LTD

GALLOWHILL PROPERTIES LTD

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

    • Overview

    Company NameGALLOWHILL PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC683731
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GALLOWHILL PROPERTIES LTD?

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

    Where is GALLOWHILL PROPERTIES LTD located?

    Registered Office Address
    Gallowhill Recycling Centre Checkbar
    Nigg
    AB12 4LP Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GALLOWHILL PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GALLOWHILL PROPERTIES LTD?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for GALLOWHILL PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Apr 30, 2025

    		15 pagesAA

    Confirmation statement made on Dec 15, 2025 with updates

    		4 pagesCS01

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Aug 21, 2024

    		1 pagesCH04

    Confirmation statement made on Dec 15, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		16 pagesAA

    Secretary's details changed for Aberdein Considine Secretarial Services Limited on Oct 01, 2024

    		1 pagesCH04

    Accounts for a small company made up to Apr 30, 2023

    		14 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		12 pagesAA

    Appointment of Aberdein Considine Secretarial Services Limited as a secretary on Apr 20, 2022

    		2 pagesAP04

    Confirmation statement made on Dec 15, 2021 with updates

    		4 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Registration of charge SC6837310002, created on Mar 30, 2021

    		9 pagesMR01

    Registration of charge SC6837310001, created on Mar 01, 2021

    		10 pagesMR01

    Appointment of Mrs Julie Sharp as a director on Dec 15, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of GALLOWHILL PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    1st Floor, Blenheim House
    Aberdeenshire
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC645344
    		264853790001
    SHARP, Julie
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		Director
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		ScotlandScottish114361420003
    SHARP, Neil George
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		Director
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		ScotlandBritish92013590003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALLOWHILL PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharp Group Ltd
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		Dec 15, 2020
    Checkbar
    Nigg
    AB12 4LP Aberdeen
    Gallowhill Recycling Centre
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc683607
    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.
    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