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GILMOUR & AITKEN, LIMITED

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

This company is commonly known as Gilmour & Aitken, Limited. The company was founded 104 years ago and was given the registration number SC010623. The firm's registered office is in ALEXANDRIA. You can find them at Milton Sawmill, Auchencarroch Road, Alexandria, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:GILMOUR & AITKEN, LIMITED
Company Number:SC010623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1919
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Milton Sawmill, Auchencarroch Road, Alexandria, G83 9EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Sawmill, Auchencarroch Road, Alexandria, G83 9EY

Secretary21 October 2022Active
Borland House, Gartmore, Stirling, FK8 3RX

Director-Active
Milton Sawmill, Auchencarroch Road, Alexandria, G83 9EY

Director01 April 2013Active
12 Killiegrew Road, Glasgow, G41 4DU

Secretary-Active
Milton Sawmill, Auchencarroch Road, Alexandria, G83 9EY

Secretary25 May 2016Active
16 Bonar Law Avenue, Helensburgh, G84 8HD

Secretary24 July 2009Active
Westerley, Shandon, Helensburgh, G84 8NW

Director-Active
12 Killiegrew Road, Glasgow, G41 4DU

Director-Active
No 7 Buchanan Smithy Cottages, Balmaha Road Drymen, Glasgow, G63 0JJ

Director-Active
High Mains Of Buchanan, Drymen, Glasgow, G63 0HY

Director-Active
29 Red Gauntlet Road, Helensburgh, G84 7TR

Director-Active

People with Significant Control

Mr Robert Thomas Moore Aitken
Notified on:06 April 2016
Status:Active
Date of birth:October 1936
Nationality:British
Address:Milton Sawmill, Alexandria, G83 9EY
Nature of control:
  • Significant influence or control
Mr Roderick Mark Aitken
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:Milton Sawmill, Alexandria, G83 9EY
Nature of control:
  • Significant influence or control
Mr Alexander Cameron William Aitken
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Milton Sawmill, Alexandria, G83 9EY
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 (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
2023-11-01Accounts

Accounts with accounts type group.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type group.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-21Officers

Appoint person secretary company with name date.

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2022-02-22Officers

Termination secretary company with name termination date.

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2021-12-15Accounts

Accounts with accounts type group.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type group.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type group.

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2019-09-13Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type group.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Cessation of a person with significant control.

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2018-06-28Officers

Termination director company with name termination date.

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2018-01-07Accounts

Accounts with accounts type group.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type group.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-27Officers

Appoint person secretary company with name date.

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2016-05-27Officers

Termination secretary company with name termination date.

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2016-01-06Accounts

Accounts with accounts type group.

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2015-10-05Officers

Termination director company with name termination date.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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