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GHILLIE 1409 LTD

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

This company is commonly known as Ghillie 1409 Ltd. The company was founded 10 years ago and was given the registration number SC470277. The firm's registered office is in ARMADALE. You can find them at 47 Sibbald View, , Armadale, West Lothian. This company's SIC code is 90010 - Performing arts.

Company Information

Name:GHILLIE 1409 LTD
Company Number:SC470277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:47 Sibbald View, Armadale, West Lothian, Scotland, EH48 2TG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Sibbald View, Armadale, Scotland, EH48 2TG

Director01 August 2018Active
47 Sibbald View, Armadale, Scotland, EH48 2TG

Director18 February 2014Active

People with Significant Control

Mr Simon Frederick Pashley Dix
Notified on:01 August 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:Scotland
Address:47 Sibbald View, Armadale, Scotland, EH48 2TG
Nature of control:
  • Significant influence or control
Ms Leonna Jane Mcgilligan-Dix
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:47 Sibbald View, Armadale, Scotland, EH48 2TG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-11Officers

Appoint person director company with name date.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2018-02-02Address

Change registered office address company with date old address new address.

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2018-02-02Officers

Change person director company with change date.

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2017-06-08Resolution

Resolution.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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