This company is commonly known as Gullane Business Centre Limited. The company was founded 23 years ago and was given the registration number SC217839. The firm's registered office is in NORTH BERWICK. You can find them at The Lighthouse, Heugh Road, North Berwick, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GULLANE BUSINESS CENTRE LIMITED |
|---|---|---|
| Company Number | : | SC217839 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 April 2001 |
| End of financial year | : | 23 September 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Northumberland Street, Edinburgh, Scotland, EH3 6LL | Director | 15 April 2021 | Active |
| 1 Rosebery Place 2/F, Gullane, EH31 2AN | Secretary | 05 April 2001 | Active |
| Yarborough Cottage, Elie, KY9 1AD | Secretary | 24 March 2006 | Active |
| Linkfield Cottage, Templar Place, Gullane, EH31 2AH | Secretary | 01 October 2002 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 05 April 2001 | Active |
| Yair, Templar Lane, Gullane, EH31 2AJ | Director | 13 December 2007 | Active |
| 1 Rosebery Place 2/F, Gullane, EH31 2AN | Director | 05 April 2001 | Active |
| Oranmore, 15 Cromwell Road, North Berwick, EH39 4LZ | Director | 24 March 2006 | Active |
| Yarborough Cottage, Elie, KY9 1AD | Director | 24 March 2006 | Active |
| Linkfield Cottage, Templar Place, Gullane, EH31 2AH | Director | 05 April 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 05 April 2001 | Active |
| Mr Adrian Alastair Richmond | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 15, Northumberland Street, Edinburgh, Scotland, EH3 6LL |
| Nature of control | : |
|
| Mr Iain Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12a Lammerview Terrace, Gullane, United Kingdom, EH31 2HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-01 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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