• UK

  • GEORGE GILMOUR (METALS) LIMITED - 168, Bath Street, Glasgow, G2 4TQ, United Kingdom

Company Information

Company registration number
SC040351
Company Status
LIVE
Country
United Kingdom
Registered Address
168
Bath Street
Glasgow
G2 4TQ
168, Bath Street, Glasgow, G2 4TQ UK

Management

Managing Directors
JOHN GILMOUR
Company secretaries
SHEILA GILMOUR

Company Details

Type of Business
ltd
Incorporated
1964-05-07
Age Of Company
1964-05-07 60 years
SIC/NACE
43910 - Roofing activities

Ownership

Beneficial Owners
Mr John Gilmour

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2017-03-31
Last Date: 2015-06-30
Last Return Made Up To:
2016-12-01

GEORGE GILMOUR (METALS) LIMITED Company Description

GEORGE GILMOUR (METALS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC040351. Its current trading status is "live". It was registered 1964-05-07. It has declared SIC or NACE codes as "43910 - Roofing activities". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2016-12-01.It can be contacted at 168 .
More information

Get GEORGE GILMOUR (METALS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: George Gilmour (Metals) Limited - 168, Bath Street, Glasgow, G2 4TQ, United Kingdom

1964-05-07 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-13) - CS01

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  • 30/06/15 TOTAL EXEMPTION SMALL (2016-04-07) - AA

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  • 30/06/14 TOTAL EXEMPTION SMALL (2015-04-01) - AA

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  • 01/12/15 FULL LIST (2015-12-22) - AR01

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  • 30/06/13 TOTAL EXEMPTION SMALL (2014-04-03) - AA

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  • 01/12/14 FULL LIST (2014-12-23) - AR01

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  • 01/12/13 FULL LIST (2013-12-23) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILMOUR / 01/08/2013 (2013-08-15) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / SHEILA GILMOUR / 01/08/2013 (2013-08-15) - CH03

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  • 30/06/12 TOTAL EXEMPTION SMALL (2013-04-02) - AA

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  • 01/12/12 FULL LIST (2012-12-17) - AR01

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  • 30/06/11 TOTAL EXEMPTION SMALL (2012-02-16) - AA

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  • AMENDING 288A (2011-10-25) - MISC

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  • 01/12/11 FULL LIST (2011-12-20) - AR01

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  • 30/06/10 TOTAL EXEMPTION SMALL (2010-10-14) - AA

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  • 30/06/09 TOTAL EXEMPTION SMALL (2010-04-06) - AA

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 (2010-03-27) - 466(Scot)

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  • PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 (2010-03-27) - 466(Scot)

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-03-12) - MG01s

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  • 01/12/10 FULL LIST (2010-12-22) - AR01

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  • 01/12/09 FULL LIST (2009-12-22) - AR01

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  • 30/06/08 TOTAL EXEMPTION SMALL (2009-05-01) - AA

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  • RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS (2008-01-03) - 363a

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  • 30/06/07 TOTAL EXEMPTION SMALL (2008-03-14) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILMOUR / 09/05/2008 (2008-06-05) - 288c

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  • RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS (2008-12-18) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / SHEILA GILMOUR / 09/05/2008 (2008-05-09) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-03) - AA

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  • RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS (2006-12-18) - 363a

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  • SECRETARY'S PARTICULARS CHANGED (2006-10-26) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2006-10-26) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-06-23) - AA

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  • SECRETARY RESIGNED (2005-04-20) - 288b

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  • RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS (2005-06-03) - 363a

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  • NEW SECRETARY APPOINTED (2005-04-20) - 288a

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  • RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS (2005-12-09) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 (2005-07-04) - AA

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  • RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS (2004-01-29) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 (2004-01-28) - AA

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  • DIRECTOR RESIGNED (2004-11-17) - 288b

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  • REGISTERED OFFICE CHANGED ON 20/11/03 FROM: (2003-11-20) - 287

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 (2003-04-15) - AA

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  • RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS (2002-12-10) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 (2002-07-09) - AA

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  • RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2001-12-13) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 (2001-06-28) - AA

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  • RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2000-12-28) - 363s

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 (2000-02-29) - AA

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  • RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS (2000-02-03) - 363s

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  • RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS (1999-01-11) - 363s

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  • NEW DIRECTOR APPOINTED (1999-01-12) - 288a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 (1999-05-05) - AA

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  • VARYING SHARE RIGHTS AND NAMES 06/12/99 (1999-12-15) - SRES12

  • MEMORANDUM OF ASSOCIATION (1999-12-15) - MEM/ARTS

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  • CONSO CONVE (1999-12-15) - 122

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  • ADOPTARTICLES06/12/99 (1999-12-15) - SRES01

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  • AD 06/12/99--------- (1999-12-15) - 88(2)R

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  • FULL ACCOUNTS MADE UP TO 30/06/97 (1998-04-22) - AA

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  • RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS (1997-12-22) - 363s

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  • RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS (1997-01-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-07) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/96 (1996-12-06) - AA

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  • RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS (1995-01-04) - 363s

  • ADOPT MEM AND ARTS 28/06/95 (1995-07-07) - SRES01

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  • SHARE CONVERSION 28/06/95 (1995-07-07) - SRES13

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  • AD 28/06/95--------- (1995-07-07) - 88(2)R

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  • NC INC ALREADY ADJUSTED (1995-07-07) - 123

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  • MEMORANDUM OF ASSOCIATION (1995-07-07) - MEM/ARTS

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-17) - AA

  • RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS (1995-12-29) - 363s

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  • £ NC 50000/60000 (1995-07-07) - ORES04

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-02-14) - AA

  • RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS (1993-12-21) - 363s

  • FULL ACCOUNTS MADE UP TO 30/06/92 (1992-12-23) - AA

  • REGISTERED OFFICE CHANGED ON 15/12/92 (1992-12-15) - 363(287)

  • RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS (1992-12-15) - 363s

  • RETURN MADE UP TO 18/12/91; CHANGE OF MEMBERS (1991-12-19) - 363s

  • FULL ACCOUNTS MADE UP TO 30/06/91 (1991-12-02) - AA

  • PARTIC OF MORT/CHARGE 2935 (1991-03-12) - 410(Scot)

  • RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS (1991-01-08) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/90 (1991-01-08) - AA

  • RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS (1990-05-17) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/89 (1990-01-12) - AA

  • FULL ACCOUNTS MADE UP TO 30/06/88 (1989-02-09) - AA

  • DIRECTOR RESIGNED (1989-09-14) - 288

  • RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS (1988-02-01) - 363

  • FULL ACCOUNTS MADE UP TO 30/06/87 (1988-02-01) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1987-07-03) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1987-04-20) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/86 (1987-04-20) - AA

  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-04-20) - 363

  • RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS (1987-04-20) - 363

  • NEW SECRETARY APPOINTED (1982-11-22) - 288a

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  • CERTIFICATE OF INCORPORATION (1964-05-07) - MISC

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