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GILMOUR CONSULTANCY LIMITED

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

This company is commonly known as Gilmour Consultancy Limited. The company was founded 25 years ago and was given the registration number 03737339. The firm's registered office is in MANCHESTER. You can find them at C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GILMOUR CONSULTANCY LIMITED
Company Number:03737339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Secretary22 March 1999Active
C/O Clarke Bell Limited, 3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG

Director22 March 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary22 March 1999Active
48, Fanshawe Crescent, Ware, SG12 0AS

Director22 July 2003Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director22 March 1999Active

People with Significant Control

Mr Gavin Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Field House, Newton Hall Chase, Dunmow, England, CM6 2AR
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-30Gazette

Gazette dissolved liquidation.

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2021-06-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2020-06-10Address

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

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2020-06-02Resolution

Resolution.

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2020-06-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type total exemption small.

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2012-04-05Annual return

Annual return company with made up date full list shareholders.

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