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GYLEMUIR (BROWN) LIMITED

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

This company is commonly known as Gylemuir (brown) Limited. The company was founded 4 years ago and was given the registration number SC659889. The firm's registered office is in HADDINGTON. You can find them at 22b Court Street, , Haddington, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GYLEMUIR (BROWN) LIMITED
Company Number:SC659889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:22b Court Street, Haddington, Scotland, EH41 3JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22b, Court Street, Haddington, Scotland, EH41 3JA

Director24 April 2020Active
22b, Court Street, Haddington, Scotland, EH41 3JA

Director24 April 2020Active

People with Significant Control

Mr Maarten Thissen
Notified on:24 April 2020
Status:Active
Date of birth:June 1977
Nationality:Dutch
Country of residence:Scotland
Address:22b, Court Street, Haddington, Scotland, EH41 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gylemuir Capital Limited
Notified on:24 April 2020
Status:Active
Country of residence:Scotland
Address:22b, Court Street, Haddington, Scotland, EH41 3JA
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 (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
2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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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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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-09-16Accounts

Accounts amended with accounts type micro entity.

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2022-09-05Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2022-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Incorporation

Memorandum articles.

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2022-02-04Resolution

Resolution.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-11-23Accounts

Change account reference date company previous shortened.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2020-10-16Address

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

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2020-04-24Incorporation

Incorporation company.

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