GULLANE BUILDERS LIMITED
EDINBURGH

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

Company number SC167353
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address 4TH FLOOR EXCHANGE PLACE 3, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016. The most likely internet sites of GULLANE BUILDERS LIMITED are www.gullanebuilders.co.uk, and www.gullane-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Gullane Builders Limited is a Private Limited Company. The company registration number is SC167353. Gullane Builders Limited has been working since 29 July 1996. The present status of the company is Active. The registered address of Gullane Builders Limited is 4th Floor Exchange Place 3 Semple Street Edinburgh Scotland Eh3 8bl. . WATT, Hugh Bowen is a Secretary of the company. ANDERSON, Thomas is a Director of the company. ARMSTRONG, George Thomson is a Director of the company. WATT, Hugh Bowen is a Director of the company. Secretary MORIN, Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MORIN, David Shillinglaw has been resigned. Director TURNER, Robert has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WATT, Hugh Bowen
Appointed Date: 15 January 2001
Director
ANDERSON, Thomas
Appointed Date: 12 August 1996
81 years old
Director
ARMSTRONG, George Thomson
Appointed Date: 12 August 1996
70 years old
Director
WATT, Hugh Bowen
Appointed Date: 12 August 1996
78 years old

Resigned Directors

Secretary
MORIN, Margaret
Resigned: 15 January 2001
Appointed Date: 12 August 1996
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 August 1996
Appointed Date: 29 July 1996
Director
MORIN, David Shillinglaw
Resigned: 04 December 2000
Appointed Date: 12 August 1996
97 years old
Director
TURNER, Robert
Resigned: 15 January 2001
Appointed Date: 12 August 1996
68 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 August 1996
Appointed Date: 29 July 1996

Persons With Significant Control

Mr Hugh Bowen Watt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GULLANE BUILDERS LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 30 April 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
09 May 2016
Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on 9 May 2016
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
01 Jun 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 51 more events
24 Sep 1996
New director appointed
24 Sep 1996
New director appointed
24 Sep 1996
New secretary appointed
24 Sep 1996
Registered office changed on 24/09/96 from: 24 great king street edinburgh EH3 6QN
29 Jul 1996
Incorporation

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