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GILLEAN PROPERTIES LIMITED

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

This company is commonly known as Gillean Properties Limited. The company was founded 11 years ago and was given the registration number SC437393. The firm's registered office is in EDINBURGH. You can find them at C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GILLEAN PROPERTIES LIMITED
Company Number:SC437393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 November 2012
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Corporate Secretary22 November 2012Active
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director22 November 2012Active
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director22 November 2012Active
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director22 November 2012Active
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Director22 November 2012Active

People with Significant Control

Colin Cumberland
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-01-20Gazette

Gazette dissolved liquidation.

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2022-10-20Insolvency

Liquidation voluntary members return of final meeting scotland.

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2019-11-14Address

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

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2019-11-14Resolution

Resolution.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-08-12Accounts

Change account reference date company previous extended.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-06-12Capital

Capital alter shares subdivision.

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2014-06-12Capital

Capital variation of rights attached to shares.

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2014-06-12Capital

Capital name of class of shares.

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2014-06-12Resolution

Resolution.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Change account reference date company current extended.

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2012-11-22Incorporation

Incorporation company.

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