This company is commonly known as Gilbraith (ts) Limited. The company was founded 22 years ago and was given the registration number 04420950. The firm's registered office is in LEEDS. You can find them at 10 Co Armstrong Watson Third Floor, South Parade, Leeds, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | GILBRAITH (TS) LIMITED |
|---|---|---|
| Company Number | : | 04420950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 19 April 2002 |
| End of financial year | : | 26 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Co Armstrong Watson Third Floor, South Parade, Leeds, England, LS1 5QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Co Armstrong Watson Third Floor, South Parade, Leeds, England, LS1 5QS | Director | 12 February 2014 | Active |
| 10, Co Armstrong Watson Third Floor, South Parade, Leeds, England, LS1 5QS | Director | 12 February 2014 | Active |
| 10, Co Armstrong Watson Third Floor, South Parade, Leeds, England, LS1 5QS | Director | 12 February 2014 | Active |
| 17 Kingsway, Lower Darwen, Blackburn, BB3 0RF | Secretary | 19 April 2002 | Active |
| Transport House, Iron Street, Blackburn, BB2 3RA | Secretary | 05 September 2012 | Active |
| Transport House, Iron Street, Blackburn, BB2 3RA | Secretary | 01 October 2010 | Active |
| 12, Hope Street, Edinburgh, Scotland, EH2 4DB | Corporate Secretary | 15 January 2016 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 2002 | Active |
| Transport House, Iron Street, Blackburn, BB2 3RA | Director | 01 October 2010 | Active |
| 17 Kingsway, Lower Darwen, Blackburn, BB3 0RF | Director | 19 April 2002 | Active |
| Hall Moss Bungalow, Bolton Road, Darwen, BB3 2TT | Director | 04 December 2002 | Active |
| Transport House, Iron Street, Blackburn, BB2 3RA | Director | 15 August 2017 | Active |
| Transport House, Iron Street, Blackburn, BB2 3RA | Director | 12 February 2014 | Active |
| 37 Appletree Way, Oswaldtwistle, BB2 3WL | Director | 19 April 2002 | Active |
| Transport House, Iron Street, Blackburn, BB2 3RA | Director | 12 February 2014 | Active |
| Transport House, Iron Street, Blackburn, BB2 3RA | Director | 12 February 2014 | Active |
| 12 Park Farm Road, Blackburn, BB2 5HW | Director | 19 April 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 2002 | Active |
| Pollock Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 10, Blackburn Road, Bathgate, Scotland, EH48 2EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-13 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-09-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-04 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2021-10-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-10-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-07 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-09-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-07 | Resolution | Resolution. | Download |
| 2019-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-09-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-16 | Officers | Termination director company with name termination date. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
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