UKBizDB.co.uk

ERIC GILLIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eric Gillie Limited. The company was founded 49 years ago and was given the registration number SC056801. The firm's registered office is in ROXBURGHSHIRE. You can find them at Potsclose, Kelso, Roxburghshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ERIC GILLIE LIMITED
Company Number:SC056801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1974
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Potsclose, Kelso, Roxburghshire, TD5 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Potsclose, Kelso, Scotland, TD5 8BN

Secretary01 July 2020Active
Potsclose, Kelso, TD5 8BN

Director-Active
Potsclose, Kelso, Scotland, TD5 8BN

Director11 November 2015Active
Potsclose, Kelso, Scotland, TD5 8BN

Director11 November 2015Active
Potsclose, Kelso, TD5 8BN

Secretary-Active
Potsclose, Kelso, TD5 8BN

Director-Active

People with Significant Control

Mr Eric Tait Gillie
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:Potsclose, Kelso, Scotland, TD5 8BN
Nature of control:
  • Significant influence or control
Mrs Jane Louise Gillie
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:Scotland
Address:Potsclose, Kelso, Scotland, TD5 8BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-19Incorporation

Memorandum articles.

Download
2022-12-19Resolution

Resolution.

Download
2022-12-19Capital

Capital name of class of shares.

Download
2022-12-19Capital

Capital variation of rights attached to shares.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Officers

Appoint person secretary company with name date.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-07-01Officers

Termination director company with name termination date.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Accounts

Accounts with accounts type total exemption full.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption full.

Download
2016-09-26Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.