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W I & A GILBERT LIMITED

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

This company is commonly known as W I & A Gilbert Limited. The company was founded 21 years ago and was given the registration number SC246241. The firm's registered office is in AYRSHIRE. You can find them at Kersland, Dalry, Ayrshire, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:W I & A GILBERT LIMITED
Company Number:SC246241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Kersland, Dalry, Ayrshire, KA24 4JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kersland, Dalry, Ayrshire, KA24 4JA

Secretary26 April 2017Active
Easter Kersland, Easter Kersland, Dalry, Scotland, KA24 4JA

Director27 March 2013Active
Kersland, Dalry, Ayrshire, KA24 4JA

Director24 March 2003Active
Kersland, Dalry, Ayrshire, KA24 4JA

Director01 March 2011Active
Kersland Farm, Dalry, KA24 4JA

Director24 March 2003Active
Easter Kersland Farm, Dalry, KA24 4JA

Secretary24 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 March 2003Active
Easter Kersland, Easter Kersland, Dalry, Scotland, KA24 4JA

Director27 March 2013Active

People with Significant Control

Mr Douglas Lennox Gilbert
Notified on:07 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Kersland, Ayrshire, KA24 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Lynn Gilbert
Notified on:07 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Kersland, Ayrshire, KA24 4JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistiar Ian Gilbert
Notified on:07 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Kersland, Ayrshire, KA24 4JA
Nature of control:
  • Ownership of shares 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 (6 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-01-07Accounts

Accounts with accounts type unaudited abridged.

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2017-04-26Officers

Appoint person secretary company with name date.

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2017-04-26Officers

Termination secretary company with name termination date.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-06-18Officers

Termination director company with name termination date.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Capital

Capital variation of rights attached to shares.

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