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JAMES F GILLANDERS

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

This company is commonly known as James F Gillanders. The company was founded 39 years ago and was given the registration number SC093481. The firm's registered office is in ABERDEENSHIRE. You can find them at Home Farm Arnage, Ellon, Aberdeenshire, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:JAMES F GILLANDERS
Company Number:SC093481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1985
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Home Farm Arnage, Ellon, Aberdeenshire, AB41 8PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowanbank, Arnage, Auchnagatt, Ellon, Scotland, AB41 8SX

Secretary-Active
Rowanbank, Auchnagatt, Ellon, Scotland, AB41 8SX

Director-Active
Cairngall House, Cairngall Farm, Auchnagatt, Ellon, Scotland, AB41 8SX

Director04 January 2023Active
Home Farm Arnage, Ellon, Aberdeenshire, AB41 8PY

Director01 February 2024Active
Rowanbank, Auchnagatt, Ellon, Scotland, AB41 8SX

Director-Active

People with Significant Control

Mr Brian James Gillanders
Notified on:15 November 2021
Status:Active
Date of birth:October 1971
Nationality:Scottish
Country of residence:Scotland
Address:Cairngall House, Longside, Peterhead, Scotland, AB42 4XR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr James Farquhar Gillanders
Notified on:30 December 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:Scotland
Address:Rowanbank, Auchnagatt, Ellon, Scotland, AB41 8SX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Appoint person director company with name date.

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Appoint person director company with name date.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-02-02Officers

Termination director company with name termination date.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-08-11Mortgage

Mortgage satisfy charge full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Address

Change sail address company with new address.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Change person secretary company with change date.

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2015-01-23Officers

Change person director company with change date.

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2015-01-23Officers

Change person director company with change date.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Annual return

Annual return company with made up date full list shareholders.

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2012-01-26Annual return

Annual return company with made up date full list shareholders.

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2011-02-22Annual return

Annual return company with made up date full list shareholders.

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2010-02-01Annual return

Annual return company with made up date full list shareholders.

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