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GILLIES INVESTMENTS LIMITED

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

This company is commonly known as Gillies Investments Limited. The company was founded 6 years ago and was given the registration number SC595348. The firm's registered office is in GLENROTHES. You can find them at Unit 5, Suite 3, Lomond Business Park, Glenrothes, Fife. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GILLIES INVESTMENTS LIMITED
Company Number:SC595348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 5, Suite 3, Lomond Business Park, Glenrothes, Fife, United Kingdom, KY6 2PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Leslie Mains, Leslie, Glenrothes, United Kingdom, KY6 3FB

Director25 April 2018Active
Unit 5, Suite 3, Lomond Business Park, Glenrothes, United Kingdom, KY6 2PJ

Director11 December 2018Active
Strathruddie Steading, Strathruddie Farm, Kinglassie, Lochgelly, United Kingdom, KY5 0UA

Director25 April 2018Active
5, Moray Place, Edinburgh, United Kingdom, EH3 6DS

Director25 April 2018Active

People with Significant Control

Mr Thomas Mcgregor
Notified on:25 April 2018
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:5, Moray Place, Edinburgh, United Kingdom, EH3 6DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Andrew Gillies
Notified on:25 April 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:9, Leslie Mains, Glenrothes, United Kingdom, KY6 3FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Change account reference date company current extended.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-11-20Accounts

Accounts with accounts type micro entity.

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2019-09-11Accounts

Change account reference date company previous shortened.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-11Capital

Capital allotment shares.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-19Resolution

Resolution.

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2018-07-12Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-03Capital

Capital allotment shares.

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