GILSON GRAY NOMINEES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BW

Company number SC473413
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 29 RUTLAND SQUARE, EDINBURGH, EH1 2BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Termination of appointment of Jonathon Graham Aitken Williams as a director on 24 December 2015. The most likely internet sites of GILSON GRAY NOMINEES LIMITED are www.gilsongraynominees.co.uk, and www.gilson-gray-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Gilson Gray Nominees Limited is a Private Limited Company. The company registration number is SC473413. Gilson Gray Nominees Limited has been working since 25 March 2014. The present status of the company is Active. The registered address of Gilson Gray Nominees Limited is 29 Rutland Square Edinburgh Eh1 2bw. . ALEXANDER, David William is a Director of the company. DARLING, Craig Charles is a Director of the company. FLEETWOOD, Andrew Beathan is a Director of the company. GILSON, Glen Douglas is a Director of the company. HAMILL, Derek is a Director of the company. JANSCH, Steven William is a Director of the company. MILLER, Graham Ramsay is a Director of the company. STEWART, Murray is a Director of the company. Director WILLIAMS, Jonathon Graham Aitken has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALEXANDER, David William
Appointed Date: 05 September 2014
51 years old

Director
DARLING, Craig Charles
Appointed Date: 05 September 2014
60 years old

Director
FLEETWOOD, Andrew Beathan
Appointed Date: 05 September 2014
47 years old

Director
GILSON, Glen Douglas
Appointed Date: 25 March 2014
48 years old

Director
HAMILL, Derek
Appointed Date: 05 September 2014
50 years old

Director
JANSCH, Steven William
Appointed Date: 05 September 2014
46 years old

Director
MILLER, Graham Ramsay
Appointed Date: 05 September 2014
54 years old

Director
STEWART, Murray
Appointed Date: 05 September 2014
45 years old

Resigned Directors

Director
WILLIAMS, Jonathon Graham Aitken
Resigned: 24 December 2015
Appointed Date: 05 September 2014
57 years old

GILSON GRAY NOMINEES LIMITED Events

22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

22 Apr 2016
Termination of appointment of Jonathon Graham Aitken Williams as a director on 24 December 2015
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2

...
... and 5 more events
17 Sep 2014
Appointment of Jonathan Graham Aitken Williams as a director on 5 September 2014
17 Sep 2014
Appointment of Mr David William Alexander as a director on 5 September 2014
17 Sep 2014
Appointment of Graham Ramsay Miller as a director on 5 September 2014
28 May 2014
Registered office address changed from 27 Rattray Drive Edinburgh EH10 5TH Scotland on 28 May 2014
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted