This company is commonly known as Gilfin Property Holdings Limited. The company was founded 42 years ago and was given the registration number SC077200. The firm's registered office is in GLASGOW. You can find them at 4 Atlantic Quay, 70 York Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GILFIN PROPERTY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC077200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 18 January 1982 |
| End of financial year | : | 30 September 2017 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drum Lodge, Drummochy Road, Lower Largo, Leven, KY8 6BZ | Secretary | - | Active |
| Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH | Secretary | 29 August 2007 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | Director | 29 June 2013 | Active |
| No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, EH3 9QA | Director | 29 June 2013 | Active |
| Drum Lodge, Drummochy Road, Lower Largo, KY8 6BZ | Director | - | Active |
| Ground Floor, 143 Danes Drive, Scotstoun, Glasgow, G6 | Director | 29 October 1998 | Active |
| Drum Lodge, Drummochy Road, Lower Largo, Leven, KY8 6BZ | Director | - | Active |
| Rands, Rands Road, High Roding, Dunmow, CM6 1NH | Director | 29 August 2007 | Active |
| The Old Mill, Milton Of Buchanan, Drymen, Glasgow, G63 0JE | Director | 20 November 1993 | Active |
| The Ferry House, 34 Thornton Avenue, Warsash, Southampton, United Kingdom, SO31 9FJ | Director | 29 August 2007 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | Director | 11 April 2016 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | Director | 29 June 2013 | Active |
| 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX | Director | 16 December 2015 | Active |
| The Old Granary, 5 Shurnock Court Saltway, Feckenham, B96 6JT | Director | 29 August 2007 | Active |
| Mr Nicholas John Vetch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Address | : | 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
| Nature of control | : |
|
| Mr Stephen John East | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Address | : | 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
| Nature of control | : |
|
| Mr Rupert Peter Wallman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Address | : | 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-19 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2019-11-27 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Officers | Termination director company with name termination date. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-04 | Resolution | Resolution. | Download |
| 2019-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-12 | Officers | Appoint person director company with name date. | Download |
| 2016-04-12 | Officers | Termination director company with name termination date. | Download |
| 2016-01-13 | Officers | Appoint person director company with name date. | Download |
| 2015-09-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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