GILLEAN PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC437393
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of GILLEAN PROPERTIES LIMITED are www.gilleanproperties.co.uk, and www.gillean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Gillean Properties Limited is a Private Limited Company. The company registration number is SC437393. Gillean Properties Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Gillean Properties Limited is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. CUMBERLAND, Colin is a Director of the company. SANDS, David Lindsay is a Director of the company. SANDS, Gillian Catherine is a Director of the company. SIMPSON, Grant James is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 22 November 2012
Director
CUMBERLAND, Colin
Appointed Date: 22 November 2012
71 years old
Director
SANDS, David Lindsay
Appointed Date: 22 November 2012
83 years old
Director
SANDS, Gillian Catherine
Appointed Date: 22 November 2012
55 years old
Director
SIMPSON, Grant James
Appointed Date: 22 November 2012
55 years old

Persons With Significant Control

Colin Cumberland
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILLEAN PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 3 more events
12 Jun 2014
Change of share class name or designation
12 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision into 10 a 10 b and 10 c ordinary shares of £0.10 11/06/2014
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2013
Annual return made up to 22 November 2013 with full list of shareholders
07 Feb 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GILLE INSPIRATION LTD GILLE STYLIST LIMITED GILLEARD BROTHERS LIMITED GILLEBERG LIMITED GIL-LEC LIMITED GILLEE ASSOCIATES LIMITED GILLEECE AVIATION SERVICES LIMITED