GILLIES GAS & RENEWABLES LTD.
EDINBURGH GILLIES GAS SERVICES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC187117

Status Liquidation

Incorporation Date 26 June 1998

Company Type Private Limited Company

Address SECOND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL

Home Country United Kingdom

Nature of Business 35230 - Trade of gas through mains

Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Gillies Heatquarters Johnstone Avenue Glasgow G52 4NZ Scotland to Second Floor, Excel House Semple Street Edinburgh EH3 8BL on 27 February 2017; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GILLIES GAS & RENEWABLES LTD. are www.gilliesgasrenewables.co.uk, and www.gillies-gas-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Gillies Gas Renewables Ltd is a Private Limited Company. The company registration number is SC187117. Gillies Gas Renewables Ltd has been working since 26 June 1998. The present status of the company is Liquidation. The registered address of Gillies Gas Renewables Ltd is Second Floor Excel House Semple Street Edinburgh Eh3 8bl. . GILLIES, Carol Anne is a Secretary of the company. GILLIES, Carol is a Director of the company. GILLIES, Stephen William is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Trade of gas through mains".

Current Directors

Secretary

GILLIES, Carol Anne

Appointed Date: 26 June 1998

Director

GILLIES, Carol

Appointed Date: 01 July 2011
62 years old

Director

GILLIES, Stephen William

Appointed Date: 26 June 1998
62 years old

Resigned Directors

Nominee Secretary

OSWALDS OF EDINBURGH LIMITED

Resigned: 26 June 1998
Appointed Date: 26 June 1998

GILLIES GAS & RENEWABLES LTD. Events

27 Feb 2017

Registered office address changed from Gillies Heatquarters Johnstone Avenue Glasgow G52 4NZ Scotland to Second Floor, Excel House Semple Street Edinburgh EH3 8BL on 27 February 2017

27 Feb 2017

Resolutions

LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15

22 Dec 2016

Total exemption small company accounts made up to 31 March 2016

15 Jul 2016

Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15

GBP 2

11 Nov 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 40 more events

24 Jun 1999

Return made up to 26/06/99; full list of members

363(287) ‐ Registered office changed on 24/06/99

363(288) ‐ Secretary's particulars changed;director's particulars changed

23 May 1999

Accounts for a dormant company made up to 31 March 1999

14 May 1999

Accounting reference date shortened from 30/06/99 to 31/03/99

29 Jun 1998

Secretary resigned

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26 Jun 1998

Incorporation

GILLIES GAS & RENEWABLES LTD. Charges

28 February 2014

Charge code SC18 7117 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…

14 March 2012

Floating charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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