GILMOUR & DEAN. LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC024552
Status Active
Incorporation Date 17 September 1946
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100,000 . The most likely internet sites of GILMOUR & DEAN. LIMITED are www.gilmourdean.co.uk, and www.gilmour-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and three months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilmour Dean Limited is a Private Limited Company. The company registration number is SC024552. Gilmour Dean Limited has been working since 17 September 1946. The present status of the company is Active. The registered address of Gilmour Dean Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . LYCIDAS SECRETARIES LIMITED is a Secretary of the company. CILLARIO, Gian Franco is a Director of the company. CILLARIO, Gianmario is a Director of the company. CILLARIO, Giuseppe is a Director of the company. CILLARIO, Luciano is a Director of the company. DI VITA, Giovanni Paolo is a Director of the company. Secretary BARR, Alan Paul has been resigned. Secretary DALTON, Andrew John has been resigned. Secretary MCKINLAY, Ian Neill has been resigned. Secretary SF SECRETARIES LIMITED has been resigned. Director ANDERSON, Ronald Calder has been resigned. Director CAIRNS, Alexander Sneddon has been resigned. Director DALTON, Andrew John has been resigned. Director MACDONALD, Kenneth has been resigned. Director MARNOCH, William Berry has been resigned. Director MCKINLAY, Ian Neill has been resigned. Director RANKINE, Andrew has been resigned. Director REES, Alan Graham has been resigned. Director REEVE, Alan Brodie has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director STEWART, Alan James has been resigned. Director WHITEHORN, Barry James has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Appointed Date: 08 April 2013
Director
CILLARIO, Gian Franco
Appointed Date: 08 March 2011
47 years old
Director
CILLARIO, Gianmario
Appointed Date: 08 March 2011
52 years old
Director
CILLARIO, Giuseppe
Appointed Date: 08 March 2011
50 years old
Director
CILLARIO, Luciano
Appointed Date: 08 March 2011
82 years old
Director
DI VITA, Giovanni Paolo
Appointed Date: 08 March 2011
67 years old

Resigned Directors

Secretary
BARR, Alan Paul
Resigned: 08 March 2011
Appointed Date: 26 November 2007
Secretary
DALTON, Andrew John
Resigned: 28 July 1991
Secretary
MCKINLAY, Ian Neill
Resigned: 26 November 2007
Appointed Date: 22 April 1992
Secretary
SF SECRETARIES LIMITED
Resigned: 08 April 2013
Appointed Date: 08 March 2011
Director
ANDERSON, Ronald Calder
Resigned: 27 May 2005
86 years old
Director
CAIRNS, Alexander Sneddon
Resigned: 08 March 2011
Appointed Date: 01 January 2001
69 years old
Director
DALTON, Andrew John
Resigned: 28 July 1989
Appointed Date: 24 October 1989
78 years old
Director
MACDONALD, Kenneth
Resigned: 27 April 2005
79 years old
Director
MARNOCH, William Berry
Resigned: 30 April 2005
Appointed Date: 24 July 1992
94 years old
Director
MCKINLAY, Ian Neill
Resigned: 28 November 2007
71 years old
Director
RANKINE, Andrew
Resigned: 08 May 1998
Appointed Date: 01 April 1989
82 years old
Director
REES, Alan Graham
Resigned: 08 March 2011
Appointed Date: 23 May 1997
70 years old
Director
REEVE, Alan Brodie
Resigned: 22 April 1992
Appointed Date: 30 May 1990
88 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 28 July 1991
78 years old
Director
STEWART, Alan James
Resigned: 08 March 2011
Appointed Date: 19 May 2005
68 years old
Director
WHITEHORN, Barry James
Resigned: 31 December 2008
Appointed Date: 01 April 1989
79 years old

Persons With Significant Control

Unicorn Graphics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GILMOUR & DEAN. LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100,000
07 Oct 2015
Registered office address changed from 24 Clydeholm Road Clydeside Industrial Estate Glasgow G14 0AU to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
29 Jan 1987
New director appointed
14 Nov 1986
Full accounts made up to 31 March 1986
14 Nov 1986
Return made up to 08/09/86; full list of members
09 Mar 1972
Company name changed\certificate issued on 09/03/72
17 Sep 1946
Incorporation

GILMOUR & DEAN. LIMITED Charges

29 October 2009
Bond & floating charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
29 October 2009
Floating charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The whole assets of the company.
26 July 2000
Standard security
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 16, clydeside industrial estate, clydeholm road…
28 April 1992
Standard security
Delivered: 14 May 1992
Status: Satisfied on 2 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory at bothwell road, hamilton.
22 April 1992
Floating charge
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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