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GILPAK LIMITED

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

This company is commonly known as Gilpak Limited. The company was founded 25 years ago and was given the registration number SC195710. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, , Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GILPAK LIMITED
Company Number:SC195710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:145 St. Vincent Street, Glasgow, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Mosspark Avenue, Milngavie, Glasgow, G62 8NL

Director28 April 1999Active
14 Mosspark Avenue, Milngavie, Glasgow, G62 8NL

Secretary28 April 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 April 1999Active
2 Alford Farm Cottages, Alford, Castle Cary, BA7 7PN

Director28 April 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 April 1999Active

People with Significant Control

Mr Robin Moffat Gilmour
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-05-03Officers

Termination secretary company with name termination date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Accounts

Accounts amended with accounts type total exemption full.

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2018-05-12Mortgage

Mortgage satisfy charge full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-10Mortgage

Mortgage satisfy charge full.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-16Accounts

Change account reference date company previous extended.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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