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GILL FINANCIAL SERVICES LIMITED

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

This company is commonly known as Gill Financial Services Limited. The company was founded 22 years ago and was given the registration number SC219616. The firm's registered office is in MONTROSE. You can find them at 36 Baltic Street, , Montrose, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GILL FINANCIAL SERVICES LIMITED
Company Number:SC219616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:36 Baltic Street, Montrose, Scotland, DD10 8EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Baltic Street, Montrose, Scotland, DD10 8EX

Director01 April 2021Active
36, Baltic Street, Montrose, Scotland, DD10 8EX

Director01 April 2021Active
73 Bents Road, Montrose, DD10 8QA

Secretary07 June 2001Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary29 May 2001Active
36, Baltic Street, Montrose, Scotland, DD10 8EX

Director07 June 2001Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director29 May 2001Active
36, Baltic Street, Montrose, Scotland, DD10 8EX

Director01 April 2021Active

People with Significant Control

Gill Financial Eot Trustees Limited
Notified on:03 December 2020
Status:Active
Country of residence:Scotland
Address:36, Baltic Street, Montrose, Scotland, DD10 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roy Gordon Alexander Gill
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:73 Bents Road, Montrose, Scotland, DD10 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Gill
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Scotland
Address:73 Bents Road, Montrose, Scotland, DD10 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-30Officers

Termination secretary company with name termination date.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-09Officers

Change person director company with change date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-10Incorporation

Memorandum articles.

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2020-12-10Resolution

Resolution.

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2020-12-10Resolution

Resolution.

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2020-12-07Capital

Capital alter shares subdivision.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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